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OUR WORKING METHOD

01

COMPLETE INFORMATION TRANSMISSION

The applicant provides a detailed file including:
• Evidence of the scam (captures, exchanges, blockchain addresses, etc.)
• The amount lost and transaction details (wallets, platforms, dates)
• Their identity and contact information (ID, address, email, telephone number)

02

CASE ANALYSIS AND VERIFICATION

The team of experts verifies the admissibility of the file:
• Validation of technical information (blockchain traceability)
• Assessment of recovery potential
• Establishment of an initial free diagnosis

03

VALIDATION AND LAUNCH OF THE PROCEDURE

After acceptance of the file:
• A response agreement is signed
• Recovery procedures are initiated (forensics, formal notice, platform contact)
• Regular monitoring until the file is resolved or closed