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Some of the frauds we investigated

What you should know about our offer

We offer Investigation services. These services come in the form of an Investigation Report along with a suggested Action Plan. You can then use these as tools to get your money back yourself.

Purchase an Investigation Report
Skip the free consultation and start the investigation process right away. Once your payment is processed, our team will schedule an introduction call to get you started.
Investigations lead by a Certified Fraud Examiner
How it works
  • Review your case
    Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
  • Gather the evidence
    We then gather every piece of evidence you have from your contact with the scammers along the way.
  • Investigation Report
    We investigate your case and the people who scammed you to provide a detailed Investigation Report.
  • Action Plan
    With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
  • Expert Assistance
    Our team of experts can guide you in the execution of the recommended action plan.
  • Get your money back
    Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.
Money retrieved
We provide tools and guidance to individuals and businesses in their pursuit of money they lost to scammers.
  • $412,073,743

    Last Update: March 2026

What Our Clients Say
Margaret S., 74 - Manchester, UK
★★★★★
I never imagined something like this could happen to me at my age. I have always been a careful person. I raised a family, worked hard my whole life, saved what I could, and I truly believed I would recognize trouble if I saw it. But this situation was presented so professionally and so convincingly that by the time I understood what had happened, a large amount of my savings was already gone.
I felt ashamed, heartbroken, and honestly too embarrassed to even tell my children at first. What meant the most to me was finally speaking with people who did not make me feel foolish. They listened carefully, explained everything in plain language, and helped me understand what could still be done. Part of the funds has already been recovered, and the case is still ongoing. For the first time since this happened, I feel that someone is truly on my side.
Robert Jenkins, 68 - Calgary, Canada
★★★★★
When you get to my age, you think you have seen enough in life not to fall for anything like this. That is exactly why it hit me so hard. I was not just upset about the money - I was upset with myself. I kept replaying the whole situation over and over in my head, asking how I could have trusted the wrong people.
From the first consultation, I felt a sense of relief. Nobody rushed me, nobody made wild promises, and nobody spoke to me in a way that felt confusing or manipulative. They reviewed everything carefully, helped me gather documents I had not even thought to keep, and walked me through the process step by step. A meaningful portion of the stolen funds has already been recovered, and the work is continuing. At my age, peace of mind matters just as much as the money, and they gave me both hope and clarity.
Helen Parker, 42 - Brisbane, Australia
★★★★★
I lost money through an online scheme that looked completely legitimate to me at the time. The website was polished, the communication seemed professional, and everything was made to feel safe and urgent. Once I realized the truth, I was devastated. I barely slept for days. It was not only the financial loss - it was the emotional shock of realizing I had been deceived.
What helped me most was being treated with kindness and respect. No one talked down to me, and no one made me feel like I should have known better. They helped me put together all the information, reviewed the case properly, and explained what options might still be open. The full amount has not yet been recovered, but part of the funds has already been returned, and the case remains active. That progress alone has helped me feel less helpless and much more hopeful than I was before.
Dorothy Evans, 81 - Leeds, UK
★★★★★
At 81 years old, you do not expect to find yourself in a situation like this. I have grandchildren, I have lived a full life, and I thought those days of being tricked by anyone were long behind me. But these people knew exactly how to build trust, and by the time I realized what had happened, I was left frightened, embarrassed, and unsure whether anything could possibly be done.
I nearly gave up before even asking for help, because I was afraid I would only be disappointed again. What made the difference here was the human approach. They were patient with me, they answered every question, and they explained things in a way I could actually understand. In my case, the full amount of the stolen funds was eventually recovered. Even now, it feels emotional to write those words. More than the money, it was the feeling that I had not been abandoned and that someone genuinely cared enough to help me fight back.
Patricia Moore, 53 - Vancouver, Canada
★★★★★
I am not someone who takes risks lightly, which is exactly why this was so upsetting. Everything I saw looked polished, organized, and legitimate. I truly believed I was dealing with a real service and never imagined I could end up losing money this way. When I finally understood what had happened, I felt sick to my stomach. It was not only the amount I lost - it was the feeling of being taken advantage of at a stage in life when you expect a little more honesty from the world.
What meant the most to me was that I was treated with dignity from the very beginning. Nobody rushed me, nobody made me feel foolish, and nobody spoke in confusing terms. They reviewed the case thoroughly, helped me gather the right records, and explained each step in a calm and respectful way. Part of the stolen funds has already been recovered, and the work is still ongoing. That progress has given me more relief than I can fully express.
Shirley Bennett, 45 - Antwerp, Belgium
★★★★★
When you lose money online, it is not just the financial side that hurts. It affects your confidence, your sleep, your peace of mind. I remember sitting at my kitchen table late at night wondering whether I had simply made a terrible mistake that could never be undone. I felt embarrassed and frightened, and I almost convinced myself to stay quiet and move on.
I am very thankful I did not. From the moment I reached out, I felt that my case was being handled by people who actually cared and knew what they were doing. They helped me understand the situation clearly, prepared me for each step, and kept me informed instead of leaving me guessing. A portion of the stolen funds has already been recovered, and work is still underway on the rest. For someone my age, that kind of reassurance and consistency is incredibly valuable.
Thomas Reid, 82 - Dublin, Ireland
★★★★★
At 82, you think your life has taught you enough to avoid this sort of thing. That is probably why I was so shaken by the whole experience. I was not only angry about the money - I was disappointed in myself, and that may have been the hardest part. I felt like I should have seen it sooner, but hindsight is easy when you are looking back at a mess already made.
This team brought order into what felt like complete chaos. They helped me gather everything properly, reviewed the timeline carefully, and explained what steps were worth taking and what could safely be ignored. There was no pressure, no dramatic language, and no nonsense. In the end, the full amount of the stolen funds was recovered in my case. Even now, I still find that hard to believe. I am grateful not only for the result, but for the way I was treated throughout the process.
Types of scams we can help you with

  • Binary options
  • Digital Currency
  • Forex
  • Romance
  • Property scams
  • Credit card phishing
  • Stock trading
  • Other scams
More about our Fraud Investigation Services
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Location
  • Chainalysis Inc. is a US-based blockchain data platform
  • UK Registered Number: 11434241 (CHAINALYSIS UK LIMITED) Headquarters Address: 114th 5th Ave. 18th Floor, New York, New York, 10011
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