Frequently Asked Questions About Fund Recovery

Submit a free case review using the form on this page or at our Report a Scam page. A specialist will contact you within 24 hours to assess your case and outline the best recovery options at no cost to you.

Yes. The initial case review is completely free with no obligation. You only pay a success fee if and when funds are successfully recovered.

Provide as much detail as possible: how the scam occurred, the platform or person involved, the amount lost, any transaction IDs, wallet addresses, emails, or screenshots. The more evidence you provide, the faster the assessment.

You will receive an initial response within 24 hours. Urgent cases involving recent transactions (last 48 hours) may be prioritized for faster action.

Yes, in many cases. Cryptocurrency transactions are recorded on the blockchain, making it possible to trace funds even after they have been moved through multiple wallets or mixers. Our blockchain analysts use the same tools as law enforcement to trace and identify stolen funds.

Blockchain analytics tools follow transactions across the public ledger, identifying wallet clusters controlled by scammers. When funds arrive at a regulated exchange, specialists can request asset freezes and cooperate with legal authorities to recover them.

Bitcoin (BTC), Ethereum (ETH), USDT (Tether), USDC, BNB, and most major cryptocurrencies can be traced. Some altcoins on private blockchains are harder to trace but specialists assess each case individually.

Mixers complicate tracing but do not make funds fully untraceable. Advanced analytics can often de-mix transactions and identify destination wallets. Specialists will give you an honest assessment of traceability in your case.

Crypto recovery typically takes 2 to 6 months. Cases involving rapid action within 48 hours of the scam have higher success rates. Complex cases involving multiple jurisdictions can take longer.

Yes. Recovery from forex fraud involves filing regulatory complaints with financial authorities (FCA, ASIC, CySEC, SEC), pursuing legal action, and applying pressure through licensed attorneys in the broker's jurisdiction.

Withdrawal refusals are a common fraud tactic. Specialists escalate the case to regulators, issue legal demands, and initiate chargebacks through payment processors if the deposit was made via credit card or bank transfer.

If a platform has vanished, specialists use domain analysis, corporate registry searches, and payment processor records to identify operators and pursue them through civil and criminal legal channels.

The partner network maintains a 94% success rate across all case types. Rates are highest for recent bank transfer fraud (chargebacks) and cases with clear blockchain trails. Older cases or those with limited evidence have lower but still meaningful recovery potential.

If specialists determine recovery is not viable after a thorough investigation, you pay nothing. Transparency about feasibility is provided from the very first assessment.

Specialist investigations are conducted discreetly. Scammers are only contacted or notified when legal or regulatory action requires it, at which point the process is controlled and strategic.

Cases from several years ago can still be pursued, though older cases have lower success rates. Statute of limitations and evidence availability affect viability. Submit your case for a free assessment regardless of when the scam occurred.

The initial case review is free. Recovery specialists operate on a success-fee model — you only pay when funds are recovered. The success fee percentage varies by case type and amount.

No hidden fees. All costs are disclosed upfront before you agree to proceed. There are no registration fees, investigation fees, or administration charges.

If the case extends beyond initial timelines, there are no additional charges for the extended investigation. The success fee remains the agreed amount regardless of how long recovery takes.