Fraud Analysis
Procedure Management Help in collecting, organizing, and submitting necessary documents.
Support with banking procedures
Advice and assistance with account blocking, disputed transactions, etc.
Assistance with Evidence Recovery
Guide to collecting usable evidence in cases.
Training and Awareness
Training sessions for individuals and businesses on fraud prevention.
The applicant provides a detailed file including:
Evidence of the scam (captures, exchanges, blockchain addresses, etc.)
The amount lost and transaction details (wallets, platforms, dates)
Their identity and contact information (ID, address, email, telephone number)
The team of experts verifies the admissibility of the file:
Validation of technical information (blockchain traceability)
Assessment of recovery potential
Establishment of an initial free diagnosis
After acceptance of the file:
A response agreement is signed
Recovery procedures are initiated (forensics, formal
We do everything to return the funds to your account and you pay us our interest.