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Our investigations and news
Safeguarding your crypto assets: steps to take after a wallet hack
The world of cryptocurrencies offers lucrative opportunities, but with them come risks, including the vulnerability of your crypto wallet to hackers. In this comprehensive guide, we will delve into
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Safeguarding your crypto assets: steps to take after a wallet hack
Protecting your finances: navigating P2P payment app scams
In the modern digital landscape, peer-to-peer (P2P) payment apps like Apple Pay, Google pay, Zelle, Venmo, and Cash App have revolutionized the way we exchange money among friends and family. These
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Protecting your finances: navigating P2P payment app scams
Recover lost funds from bank fraud — How funds refund companies can help
Fraud / Guides
Recover lost funds from bank fraud — How funds refund companies can help
In our tech-savvy world, financial frauds and scams have evolved, and bank fraud remains a pressing issue. For those who have fallen victim to bank fraud, finding a reputable funds refund company
The successful Recovery of $3.36 Billion Stolen Bitcoins: A Triumph of Cryptocurrency Tracing
Cases
The successful Recovery of $3.36 Billion Stolen Bitcoins: A Triumph of Cryptocurrency Tracing
Discover the fascinating story of how federal prosecutors successfully recovered $3.36 billion in stolen Bitcoin that lay hidden for a decade. This compelling narrative sheds light on the evolution
Several large companies have reported the attack on Poloniex, with damage estimated at between $107 million and $114 million
News
Several large companies have reported the attack on Poloniex, with damage estimated at between $107 million and $114 million
At least 4 blockchain security companies have notified the public about the hack of the Poloniex cryptocurrency exchange. Contrary to initial reports, the issue is that the trading platform's clients
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.