Areas We Review

We provide general information and initial case review support for situations such as:

• Unauthorized bank or card transfers
• Investment and trading platform disputes
• Cryptocurrency and digital-asset theft
• Romance and impersonation scams
• Business payment diversion and invoice fraud
• Account takeover and unauthorized access
• Online marketplace and payment-platform disputes

The presence of an issue on this list does not mean recovery is possible. The facts, evidence, jurisdiction, payment method, and time elapsed all matter.

What to prepare

Keep copies of relevant statements, receipts, emails, messages, usernames, transaction IDs, wallet addresses, website names, phone numbers, and reports. Preserve original files where possible.

Do not send

Never send passwords, seed phrases, private keys, one-time codes, full payment-card numbers, or remote-access credentials.