Recovery Service Marketplace
Choose the service lane that matches your incident type and start with a clear intake pathway.
Marketplace Service Lanes
Each lane is designed for a specific fraud pattern and evidence model.
Case Assessment
Initial review of evidence, scam pattern analysis, and recovery viability scoring.
Digital Evidence Structuring
Organizing transaction logs, chats, screenshots, and exchange records into actionable bundles.
Crypto & Wallet Tracing
Tracking on-chain movement patterns and preparing data for escalation and platform recovery requests.
Escalation Management
Case escalation support with platforms, payment gateways, exchanges, and relevant institutions.
Secure Case Communication
In-dashboard secure messaging between users, officers, and operations team for status updates.
Recovery & Refund Processing
Admin-managed approval workflows for successful outcomes and credited refunds.
Scam Types We Handle
Specialized workflows tailored by fraud category and evidence type.
- Cybercrime and account compromise
- Romance and social engineering scams
- Cryptocurrency and wallet fraud
- Investment and fake platform fraud
- Phishing and impersonation attacks
Need Immediate Help?
Open a case or contact our team to begin an evidence-backed recovery process.