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Our Process

Transparent · Secure · AI-Powered Recovery

Step 01

Free Case Review

Initial assessment completed within 24 hours — no commitment required.

Step 02

AI-Powered Tracking

Fraud pattern detection, blockchain wallet tracing, and deep transaction analysis.

Step 03

Strategic Recovery Actions

Bank chargebacks, legal notifications, and advanced blockchain forensics.

Step 04

Results

We charge a success fee only upon recovery — zero upfront risk to you.

Success Rate

Proven Results You Can Trust

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$182,000

Recovered from a fraudulent crypto exchange in Europe

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$93,000

Recovered via SWIFT recall in the Middle East

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$58,000

Reversed through chargebacks in Canada

3 Regions

Regions We Cover

Global expertise in banking & blockchain recovery

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Canada

Recognized expertise in banking recalls and card fraud disputes

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EU

Trusted by BlockchainContacts.net, blockchain audit leaders in Europe

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Middle East

Proven track record in SWIFT recovery and cross-border banking support