Case details
A description of what happened, the type of scam, platforms involved, and any transaction or communication records you can provide.
Privacy policy
Your information is handled with care.
Scam cases involve sensitive financial and personal details. This policy explains what we collect, how we use it, and how we keep it protected while evaluating and working your matter.
What we collect
Information you choose to share
Contact information
Your name, email address, phone number, and preferred method of communication so we can respond to your inquiry.
Evidence files
Screenshots, wallet addresses, transaction hashes, invoices, wire confirmations, or other records you upload to help us assess the matter.
Technical data
Standard browser and device information collected automatically by the website and form providers for security and performance.
How we use it
Only to evaluate and pursue your matter
Confidential handling
Documents, transaction records, and communications you share are used solely for assessing and working on your case.
Secure first contact
Never send passwords, wallet seed phrases, or private keys — we will never ask for them. Share only what the case review form requests.
Professional standards
As a legal and investigative practice, we handle client information consistent with applicable professional confidentiality obligations.
Retention & deletion
We keep information only as long as needed
We retain case materials while evaluating a matter and, if you engage us, for the duration of the engagement and any legally required record-keeping period. When information is no longer needed, we securely delete or anonymize it. You may request deletion of inquiry materials by contacting us, subject to legal and professional obligations.
No unnecessary retention
We do not keep your records longer than is reasonably necessary for the purpose they were collected.
Access requests
You can ask what information we hold about you and request corrections or deletion where the law permits.
Third parties
Services that help us respond securely
We use secure form and communication providers to receive inquiries. These providers process data on our behalf and are bound by their own privacy and security commitments. We do not sell your information to marketers, data brokers, or unrelated third parties.
Advertising & analytics
Conversion measurement
We use Google Ads conversion measurement to understand how visitors interact with our site after clicking an ad. This helps us reach scam victims who may need our services. Google may receive browser and device data, IP address, and interaction signals. You can opt out through Google Ads Settings or the Network Advertising Initiative.
Changes to this policy
Updates are posted here
This privacy policy may be updated as our services or legal obligations change. The version published on this page is the version that applies to your use of the site.
Measured expectations, from the start
Recovery is not guaranteed and can take weeks or longer. Successful tracing often depends on continuous monitoring until the responsible party makes an operational mistake or leaks identifying information. The usefulness of our work also depends on transaction records, jurisdictions, platforms, and the evidence available. Our findings support lawful recovery efforts; they are not a promise of outcome.
Start with the evidence
Don’t just ask where your money went. Trace where it went.
A confidential review can help determine whether the records available are suitable for structured tracing and lawful recovery.
Request a case review