Services
What we actually do — and what we deliberately don't.
We're investigators and analysts, not miracle-workers. Here is exactly the work you can engage us for, with none of the industry's usual hedging.
01
Case investigation & evidence gathering
We investigate the counterparty, reconstruct the timeline of the fraud, gather communications and platform data, and trace movements on public blockchains where cryptocurrency was involved. All evidence is preserved to a standard usable by law enforcement and regulators.
- Counterparty and entity identification
- On-chain tracing and address clustering
- Communications and platform-record analysis
- Chain-of-custody preservation
02
Fraud documentation & reporting
We produce a written investigative report designed to be immediately useful to your bank's fraud team, national police, and financial regulators — instead of a story they have to piece together themselves.
- Formal investigative report
- Regulator-ready complaint packages (FCA, SEC, CySEC, ASIC and others)
- Bank chargeback / fraud-claim support documentation
- Police report drafting assistance
03
Referrals to licensed attorneys & specialists
Where the case warrants legal action or specialist asset-recovery work, we introduce you to licensed professionals we've personally vetted in the relevant jurisdiction. You engage them directly. We never accept referral commissions.
- Vetted civil litigation counsel
- Cross-border legal partners
- Specialist asset-recovery firms (where realistic)
- No kickbacks — you engage them directly
04
Prevention & further-contact consulting
Scammers often sell victim lists to other scammers. We help you lock down your digital footprint, recognise recovery-scam approaches, and protect yourself against a second victimisation.
- Digital footprint audit
- Recovery-scam red-flag training
- Account hardening and communications hygiene
- Family and household advisory session
What we don't offer: "guaranteed recovery," "get-your-money-back" packages, contingency arrangements where our fee scales with your alleged losses, or upfront payments in cryptocurrency. Any firm offering these is either misleading you or worse.
Not sure which service applies to your case?
That's what the free consultation is for. Tell us what happened and we'll tell you what — if anything — we can realistically do.