How do we proceed to refund our customers?
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Situation analysis
First, we analyze your situation: a team of financial experts collects all the necessary data that you, as a victim of fraud, can provide. This stage includes a thorough collection and verification of transaction information, details of contacts with fraudsters, and an analysis of the circumstances of the loss of funds.
Tracking scammers
Our recovery specialists and legal department then begin tracking down the fraudsters using advanced blockchain transaction analysis methods and international legal instruments. We closely monitor the movement of funds on the blockchain to determine where they are and to whom they may have been transferred. Our experts have deep knowledge of blockchain technologies, which helps to detect the movement of funds even in complex money laundering schemes.
Refund at the final stage
At the final stage, we return the funds: our legal team takes the necessary steps to interact with competent authorities, platforms and partners around the world to ensure the return of stolen assets. Our many years of expertise make us reliable allies in the fight for your rights and the protection of your financial interests.
Skin stage planning
Every step from analysis to recovery is carefully planned and focused on success. Just one short conversation with us starts the process of recovering your assets and starting the journey to justice.