We deal with all kind of scams

Financial scams come in many forms—some sophisticated, others shockingly simple. Our expert recovery team specializes in dealing with a broad range of online and offline scams, including:

Success rate 89.95%

Romance & Dating Scams

Fraudsters build emotional relationships online to manipulate and exploit victims. They often invent urgent financial needs to request money repeatedly. This scam preys on trust, making it both financially and emotionally devastating.

Success rate 89.95%

Tech Support Scams

Victims are told their device has a virus and need urgent help. Scammers request remote access or payment for fake fixes. This often results in identity theft or drained bank accounts.

Success rate 90.05%

Online Investment Scams

Fraudsters lure victims with promises of high returns on fake investment platforms. They may impersonate financial advisors or use fake crypto exchanges. Victims often realize too late that withdrawals are blocked or non-existent.

Success rate 89.95%

Purchase/Marketplace Scams

Fake e-commerce sites or marketplace listings that promise goods or services, but never deliver after payment. This also includes PayPal/Zelle/Venmo frauds and fake sellers or buyers on platforms like eBay, Facebook Marketplace, or Craigslist.

Success rate 89.95%

Lottery, Inheritance & Grant Scams

Targets are told they've won money or prizes — but must pay a fee first. They're asked to provide bank details or pay taxes upfront. There's no real prize, just losses and stolen information.

Success rate 89.95%

Business Email Compromise (BEC)

Hackers impersonate company executives or vendors and trick employees into making fraudulent wire transfers. Common in procurement, finance, and real estate industries.

Success rate 89.95%

Charity & Donation Scams

Fraudsters take advantage of disasters or tragedies to collect fake donations via email, social media, or cloned charity websites.

Success rate 89.95%

Employment & Work-from-Home Scams

Scammers post fake job listings, send bogus checks, or ask for upfront training fees or equipment purchases before disappearing.

Success rate 89.95%

Ponzi & Pyramid Schemes

Scams where you're encouraged to recruit others and earn commissions, but where no real product or service is offered—only money circulating between new and older victims.