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Trace Back Pilot

Real Results. Restored Hope.

We don't just promise recovery; we deliver it. Read how we've helped victims worldwide reclaim what is rightfully theirs.

$50M+
Funds Recovered
98%
Success Rate
on qualified cases
100+
Global Reach
countries served
Crypto Scam$150,000 Recovered

The Cryptocurrency Exchange Scam

The Challenge

A client was tricked into depositing life savings into a fake crypto exchange. The platform showed massive 'profits' but refused all withdrawals.

The Outcome

Our team traced the blockchain assets to a centralized exchange and worked with their compliance department to freeze and repatriate the stolen funds.

Michael R., UK
October 2023
Investment Fraud$85,000 Recovered

Retirement Savings Saved

The Challenge

Sarah was cold-called by a 'senior broker' promising high returns on partial bonds. After transferring her pension, the broker vanished.

The Outcome

We utilized our banking network contacts to flag the receiving accounts as fraudulent. The bank's investigation, supported by our evidence dossier, led to a full refund.

Sarah L., Australia
November 2023
Romance Scam$45,000 Recovered

Romance Scam Reversal

The Challenge

Over six months, a client sent money to someone they met online who claimed to be a doctor in need of medical equipment.

The Outcome

We identified the perpetrator's pattern across multiple victims. This collective evidence forced the transfer services to accept liability for failing their duty of care.

Anonymous, USA
September 2023
Unauthorised Payment$22,000 Recovered

Phishing Attack Mitigation

The Challenge

A business owner clicked a link in a fake supplier email, leading to an unauthorized wire transfer from their corporate account.

The Outcome

Acting within hours, we initiated an emergency recall protocol with the beneficiary bank before the funds could be laundered further.

David K., Canada
December 2023

Ready to Start Your Recovery?

Every case is different, but our commitment remains the same. Let us review your case for free and determine your best path forward.