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How It Works

Five clear steps from first contact to informed decisions.

1

Tell us what happened

Send a short description, the amount lost, your country and any transaction IDs or wallet addresses.

2

Free case review

We assess the incident and documents and tell you honestly whether an investigation is worthwhile.

3

Investigation

We trace transactions, examine platforms and identify relevant information.

4

Case documentation

We prepare a clear file you can use with exchanges, banks, legal professionals and law enforcement.

5

Next steps

We explain your options and the realistic outcomes, with no pressure to proceed.

Never send passwords, seed phrases or private keys. We will never ask for them.

Lost money to a scam? Start with a free case review.

Open a Case