Who we help

Victim cases we support for fund recovery

If any of these situations match what happened to you, we can help you structure your case, map fund movement, and prepare escalation-ready documentation for platforms and formal reporting.

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Exchange

Funds Sent to an Exchange Wallet

Platform Fraud

Fake Investment Platform Victims

Social Engineering

Pig Butchering Victims

Wallet

Wallet Drain or Approval Victims

Access

Phishing or Impersonation Victims

Second Scam

Recovery Scam Victims

Bank to Crypto

Bank Transfer Into Crypto On-Ramps

Tracing

Funds Bridged Across Chains

Investment

Telegram or WhatsApp Group Victims

Fee Trap

Tax, KYC, and Contract Fee Traps