Clear analysis for fraud recovery decisions.
We review investment fraud, crypto scams, fake broker cases and online payment disputes. Submit your case details and receive a structured review path — without unrealistic recovery promises.
Demo scoring preview
Bank transfer, wallet hash, broker deposit receipt
Chat logs, emails, website screenshots
Domain, company claims, payment channel
Case types we assess
Designed for high-intent leads from ads, search and social channels. Each category helps your team classify the case before contact.
Crypto Fraud
Wallet transfers, fake exchanges, pig-butchering schemes, withdrawal blocks and recovery feasibility screening.
Investment Scams
Fake brokers, forex/CFD platforms, managed account fraud and pressure-based deposit schemes.
Payment Disputes
Card payments, bank transfers, wire instructions and documentation for chargeback or complaint preparation.
Platform Verification
Domain checks, company background, warning signs and evidence organization for escalation.
Evidence Mapping
Build a clean timeline from chat logs, receipts, screenshots and transaction records.
Referral Path
When suitable, cases can be prepared for lawyers, banks, regulators or official reporting channels.
A simple 4-step review process
The page is built to convert users into structured case submissions instead of vague chat leads.
Submit
The client submits loss amount, case type, timeline and contact details.
Screen
The system flags evidence strength, urgency and lead quality.
Review
Your team contacts qualified clients and requests missing evidence.
Route
Prepare the case for complaint, legal consultation or internal follow-up.
Request a free case assessment
This preview form stores demo entries in your browser only. In a real version, submissions can be sent to your Telegram, email, Google Sheet, Airtable, CRM or private admin panel.
- Collects qualified fraud-recovery leads
- Captures case type, amount, timeline and evidence
- Can connect to Telegram Bot notification
- Includes compliance-first disclaimer language
Frequently asked questions
Use these answers to reduce unqualified inquiries and avoid risky promises.
Do you guarantee recovery?
No. Any legitimate assessment should avoid recovery guarantees. The purpose is to review evidence, classify the case and identify realistic next steps.
Is this legal advice?
No. This website is positioned as an independent case assessment and evidence organization service. Legal advice should come from a licensed attorney.
What should clients avoid sharing?
Clients should never share crypto seed phrases, wallet private keys, exchange passwords, banking passwords or one-time verification codes.
Can this connect to a real backend?
Yes. The next version can connect to Supabase, Firebase, Airtable, Google Sheets, Telegram Bot, email alerts or a custom admin dashboard.