1
📝 Submit Your Case
Start by providing details about your situation through our secure online form. The more information you provide, the better we can assess your case.
What We Need:
- Transaction details (wallet addresses, transaction IDs)
- Communication records with the scammer
- Bank statements showing the loss
- Screenshots and any other evidence
- Timeline of events
2
🔍 Initial Assessment (24-48 hours)
Our team reviews your case and conducts preliminary blockchain analysis to determine recoverability and the best course of action.
What Happens:
- Blockchain forensic analysis of transaction paths
- Identification of destination wallets and exchanges
- Assessment of recovery probability
- Estimation of timeline and required resources
- You receive a detailed assessment report
3
✍️ Agreement & Case Assignment
If your case is viable, we'll present our recovery strategy and assign a dedicated case manager to guide you through the process.
You'll Receive:
- Detailed recovery strategy document
- No Win, No Fee agreement (you only pay if we succeed)
- Dedicated case manager contact information
- Expected timeline and milestones
- Secure client portal access for case tracking
4
🔬 Deep Investigation
Our blockchain analysts use advanced forensic tools to trace your funds across multiple blockchains and identify recovery opportunities.
Our Process:
- Advanced blockchain tracing using proprietary tools
- Cross-chain analysis (Bitcoin, Ethereum, BSC, etc.)
- Identification of mixer/tumbler patterns
- Exchange deposit detection and tracking
- Connection mapping to known scam networks
- Regular progress updates to you
5
⚖️ Legal & Exchange Coordination
We work with law enforcement, exchanges, and legal authorities to freeze accounts and initiate recovery procedures.
Actions Taken:
- Filing reports with relevant law enforcement agencies
- Submitting freeze requests to exchanges holding your funds
- Coordinating with international authorities when necessary
- Preparing legal documentation for asset recovery
- Liaison with financial institutions and payment processors
6
💰 Asset Recovery & Return
Once funds are secured, we facilitate the return of your assets through the most efficient and secure method available.
Recovery Methods:
- Direct exchange release to your verified wallet
- Court-ordered asset seizure and return
- Negotiated settlement with involved parties
- Bank transfer for fiat currency recoveries
- Full documentation of recovered amounts
- Tax reporting assistance if needed
7
📊 Case Closure & Follow-up
After successful recovery, we provide comprehensive documentation and ongoing support to prevent future incidents.
What You Get:
- Complete case summary and recovery report
- All legal documentation and evidence collected
- Security recommendations to prevent future scams
- Ongoing support for any related issues
- Optional wallet security audit
🛡️ Our 100% No Win, No Fee Guarantee
You don't pay a single cent unless we successfully recover your funds. We're so confident in our abilities that we take on all the risk. If we don't recover your assets, you owe us nothing.
Average Recovery Time: 4-12 weeks | Success Rate: 94%
Start Your Recovery Today →