Investigation of online scams

Understanding the problem

Fake sales, fake investments, fake support and social engineering cause losses and leave victims unsure where to start. Acting quickly helps preserve evidence.

When this service helps

• You paid for something you never received.
• You were persuaded to invest in a platform that vanished.
• Someone impersonated your bank, a company or a relative.
• Your business was hit by payment or invoice fraud.

How it works

1. 01First contact. Describe your situation via Telegram or the form, without sending sensitive data.
2. 02Initial review. We assess feasibility and explain what can be established.
3. 03Proposal. You receive scope, timeline and price in writing, with e-acceptance.
4. 04Execution. Work starts after a 50% payment, made once the proposal is accepted.
5. 05Report. Once the work is done, the remaining 50% releases the full report.

How we analyze

• Rebuilding the timeline from conversations and receipts.
• Analysis of websites, profiles, numbers and accounts used by the scammers.
• Searching public sources for other victims and patterns of the same scheme.
• Checking domain and hosting records.

What you receive

• A report with the timeline, methods used and findings.
• An organized evidence list for the police report and your lawyer.
• Guidance on notifying banks and platforms.

Technical and legal limits

• We don't guarantee recovering money.
• Identifying those responsible may depend on bank and provider data obtained through the courts.
• Always report to the police and contact your bank immediately.

Frequently asked questions

Related guide: How to investigate online fraud?