Our Recovery Services

How We Help You Recover Stolen Money

We provide practical, evidence-backed dispute services for wire transfers, crypto theft, and deceptive credit card charges—holding recovered funds safely until they reach your bank.

Bank Wire Desk

Bank Wire Disputes & Recalls

If you transferred funds through a bank wire (SWIFT, Fedwire, or ACH) to an unauthorized or fraudulent account, we help you issue emergency recall requests (MT199) and coordinate directly with sending and beneficiary banks to freeze the funds before they can be moved.

Emergency SWIFT recall notices (MT199) sent directly to receiving banks
Freezing notifications coordinated with bank fraud departments
Clear evidence dossiers compiled for your financial institution
Start a Wire Dispute
Crypto Investigations

Cryptocurrency Tracing & Asset Freezes

We follow the trail of stolen cryptocurrency across blockchain ledgers to identify the centralized exchanges where scammers attempt to cash out, submitting formal legal freezes.

Clear tracing of wallet transactions to centralized exchange deposit addresses
Formal emergency freeze requests sent to major regulated exchanges
Complete transaction reports ready for law enforcement and dispute desks
Trace Stolen Crypto
Card Disputes

Credit & Debit Card Chargebacks

If you were charged by a deceptive merchant, paid for goods that never arrived, or were locked into an unauthorized recurring subscription, we help you file formal dispute packages under the Fair Credit Billing Act.

Step-by-step chargeback filings with your card issuer
Direct dispute dossiers for unfulfilled orders and deceptive merchants
Cancellation support for unauthorized recurring subscriptions
File Card Dispute
Protected Escrow

Protected Escrow Custody & Payouts

When funds are recovered or a settlement is reached, your money is held in an independent, FDIC-insured custodial escrow account so it is completely safe until you choose to withdraw.

Independent custodial accounts kept separate from all company assets
Straightforward identity verification to confirm ownership
Direct electronic wire transfers to your personal checking account
Access Payout Portal

Unsure Which Service Applies to Your Situation?

You don't have to figure it out alone. Simply complete our guided 7-step report form, and our recovery desk will categorize your case and recommend the most effective next steps.