Secure Intake
You submit your case via our encrypted form. We acknowledge receipt within minutes and assign a case reference ID. No fees are collected at this stage.
Preliminary Audit
Within 24–48 hours, our team performs a free platform audit — domain age, server infrastructure, operator history, and known fraud signals. You receive a written viability assessment.
Fund Trace
If viable, we trace the flow of funds through blockchain metadata, exchange records, and banking channels. We map every wallet, account, and intermediary.
Evidence Package
We compile a forensic evidence package suitable for legal escalation, exchange freeze requests, and regulatory complaint filing.
Recovery Action
Depending on the case type, we pursue recovery via chargeback, exchange cooperation, asset freeze, or legal escalation through partner counsel.
Settlement & Reporting
On successful recovery, funds are returned to you, less our agreed contingency fee. You receive a final forensic report documenting the entire investigation.