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How to recover money lost to scammers?

Every year, millions of people fall victim to scammers, losing their money on fake platforms: financial brokers, online casinos, online stores, and other schemes. Many of them lose not only money but also faith in justice. However, it's important to understand that recovering funds is possible! We will help you get your money back and protect your interests. We have the experience and all the necessary resources for effectively resolving this issue.

Who is eligible for a refund?

A refund may be necessary for different categories of people who have fallen victim to fraudsters. You may seek assistance if you:

  • Were affected by financial fraudsters and fake brokers.
  • Lost money due to online casino scams.
  • Encountered fraudulent crypto exchanges or wallets.
  • Invested in fake investment platforms.

We understand that every situation is unique and are ready to offer an individual approach to solving your problems. If you fall into one of these categories, we can help you get your money back.

Check if we can help you

How to Get Money Back from Scammers?

The process of getting funds back is complex and requires meticulous work. We have developed a proven strategy that allows you to get your money back as quickly and efficiently as possible. Depending on the situation, our specialists conduct:

  • Legal assessment of the situation: We find out who is behind the fraudulent scheme.
  • Gathering evidence: We compile legally significant evidence for submission to court or regulatory bodies.
  • Negotiations with banks and payment systems: In some cases, banks and payment systems can help recover the money.
  • Representation of your interests in court and international instances: If necessary, we file a lawsuit in court or contact international bodies to protect your rights.

With us, fund recovery becomes a reality, and we guarantee confidentiality and full support at every stage.

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Why should you turn to us?

We are a team of experts working in the field of fund recovery from fraudsters. Here's why you should turn to us:

  • Experience and success: We have been successfully working in the field of fund recovery for over 10 years. We know how to deal with fraudsters, and our team is highly qualified to protect your interests.
  • Wide range of services: We help recover funds lost on any platforms — from online casinos to fake brokers and crypto scammers in more than 70 countries worldwide.
  • Transparency and security: We discuss all stages of work with the client, providing full information and reporting.
  • Individual approach: Each situation is unique, and we develop a recovery strategy that is perfectly tailored to you.

Reviews of Our Clients

Submit a request for a refund

Submit a request and get a Free Consultation on your issue!

Contact us for a free consultation!

If you have encountered fraudsters and want to get your money back, contact us. We are ready to help you every step of the way.

Blacklist of Fraudulent Companies

Dasomdev

Dasomdev – broker exposure, client reviews, and instructions for fund recovery.

Rak999

Review of Rak999, a fraudulent investment platform. Feedback from victims and ways to get your money back.

Lyreasf

Lyreasf – broker exposure, customer reviews, and fund recovery instructions.

Celpon

Celpon: a fraudulent crypto wallet? - review, feedback, and exposure

Headway

Headway – broker exposure, client reviews, and instructions for fund recovery.

Oraculus

Review of Oraculus, a fraudulent investment platform. Feedback from victims and ways to get your money back.

Priltharx

Priltharx – broker exposure, client reviews, and instructions on fund recovery.

AspenIO

AspenIO: scam cryptocurrency wallet? - review, feedback, and exposure

Useful materials

Financial Traps of Smart Contracts: How Scammers Deceive Users

Scammers embed hidden traps in smart contracts — we will analyze how not to become their victim.

Fake 'Free': How Fake Airdrops Steal Your Crypto Wallets

Scammers disguise crypto theft as generous airdrop campaigns — let's explore how it works and how not to become a victim.

Cryptocurrency Ponzi Scheme: Key Signs and Differences from Legal Projects

We explain how to work with business documentation, payout terms, and project teams to recognize fraud.

Frequently Asked Questions

We have gathered answers to the most popular questions to help you better understand the refund process. If you have any remaining questions, please feel free to contact our specialists. If you are unsure how to start the process or whether you need to do so, our consultants will help you assess the situation and choose the best option for a refund.

faq

Yes, a refund is possible. It all depends on the type of transaction, timing, the recipient's jurisdiction, and the availability of evidence. We conduct a free analysis of your case and honestly inform you whether there are prospects.

You will need:

  • Screenshots of correspondence with scammers
  • Receipts, checks, statements from banks/crypto wallets
  • Name of the platform or broker
  • Your description of the situation

We will help gather everything missing.

Every case is individual. On average — from 2 weeks to several months. If the case is international or involves cryptocurrency, the time frame may increase.

Yes. We use blockchain analytics tools to track transactions, identify exchanges, and initiate returns through legal channels.

Yes. Even if a significant amount of time has passed, with evidence it is possible to start the process. The main thing is not to delay further.

Of course. We will conduct a preliminary examination of the platform, study the company's behavior, and provide an objective conclusion. If fraud is detected, we will offer a refund plan.

The first consultation and analysis are free. Further work is paid either:

  • in stages, or
  • using the Success Fee model — a percentage of the successfully returned amount.
    The conditions are fixed in the contract.

Yes. We work only under an official contract, where all the rights and obligations of the parties are specified. This ensures transparency and security of cooperation.

We understand your fear — most of our clients reach out to us after being deceived. We:

  • Provide official documents and licenses
  • Work under a contract
  • Show real cases
  • Do not take money for «empty promises»

You can always request supporting documents before starting cooperation.

Even if you are not sure that you want to start the procedure — seek a free consultation. We will explain what options are available and advise you on how to proceed.