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Our investigations and news
Zimbabwe’s Fake Bitcoin Platform Scam: How Victims Are Recovering Their Money
Learn how Zimbabweans were duped by a fake Bitcoin platform, document critical evidence, report Ecocash fraud, and reclaim lost funds. Fraudulent Facebook ad for “InnBucks Investment” demanding
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Zimbabwe’s Fake Bitcoin Platform Scam: How Victims Are Recovering Their Money
A Personal Guide to Investment Recovery and Justice
Duped by a scam brokerage or crypto fraud? Discover proven, real-world steps to recover your lost funds and gain the justice you deserve with expert guidance.
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A Personal Guide to Investment Recovery and Justice
Lottery Fraud, Investigation, and Recovery Solutions
Guides
Lottery Fraud, Investigation, and Recovery Solutions
Lottery Fraud and Scams Lottery fraud and scams are increasingly prevalent, not only in the United States and Canada but globally. Scammers continue to refine their tactics, exploiting people's
E-commerce and Dropshipping Scams
Cases
E-commerce and Dropshipping Scams
Learn how e-commerce and dropshipping scams work, and recover your lost money from online fraud. We provide expert help and support to get back your funds from dropshipping scams. Contact us today
How to Recover Money Lost to Romance Scams
Guides
How to Recover Money Lost to Romance Scams
Reclaim your lost money from romance scams with expert help from FundsRefund. Avoid online fraud.
How to Get Your Money Back
STEP 1
Review Your Case
You submit an application, we investigate your case and you can see in your personal account how much money you can get back
STEP 2
Fight and Dispute
Representatives of our expert team will assess the details of your case for success to determine whether your case can lead to a refund.
STEP 3
Get Your Money Back
Our team is ready to use all methods available to us to get your money back.
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*Quick recovery of funds and stolen assets. We frequently work closely alongside internal and external counsel, providing them the information they need in establishing facts, filing motions and making regulatory disclosures. Our proprietary methodologies and controls ensure that we adhere to all relevant supranational, national and local laws, as well as guidelines of professional practice and rules of evidence.