The Process
Breaking Through Online Fraud: The 6-Step Cyber Recovery Framework
In today’s digital landscape, online scams are becoming increasingly sophisticated. Our intelligence-driven recovery framework empowers victims to reclaim control through a structured, transparent, and actionable six-step process.
Our Commitment: More Than Technology—It’s Responsibility
We are not a traditional “recovery company.” We provide intelligence, strategy, and execution support.
Our team specializes in data analysis, fund tracing, and platform engagement.
You are not a passive client—you’re an active partner in the recovery journey.
The 6-Step Recovery Framework: Full-Cycle Intelligence in Action
Case Review: Rapid Response, Precise Evaluation
We analyze the scam type, fund flow, and communication history to assess recovery potential.
Receive a preliminary assessment report
Anonymous consultations available to protect your privacy
Receive a preliminary assessment report
Anonymous consultations available to protect your privacy
Risk Modeling: Mapping Reversible Paths
We evaluate the fund flow for potential freeze points, legal leverage, and platform intervention opportunities.
Identify actionable nodes in the transaction chain
Prioritize recovery strategies based on feasibility
Identify actionable nodes in the transaction chain
Prioritize recovery strategies based on feasibility
Evidence Collection: Standardized, Structured, Verifiable
We guide you in gathering transaction records, chat logs, and platform interactions.
Timestamped and indexed evidence for legal and platform use
Exportable evidence packages for law enforcement, legal counsel, or platform appeals
Timestamped and indexed evidence for legal and platform use
Exportable evidence packages for law enforcement, legal counsel, or platform appeals
Responsibility Tracing: Multi-Dimensional Verification
Using blockchain analysis, IP tracking, and data triangulation, we identify the perpetrators and fund destinations.
Trace final fund endpoints (e.g., exchanges, wallets)
Assess platform liability to support freeze or dispute actions
Trace final fund endpoints (e.g., exchanges, wallets)
Assess platform liability to support freeze or dispute actions
Action Guidance: Multi-Channel Recovery Support
We provide a tailored recovery roadmap, including communication strategies, appeal templates, and reporting procedures.
Support for platform negotiations and legal escalation
Multilingual materials for cross-border cases
Support for platform negotiations and legal escalation
Multilingual materials for cross-border cases
Progress Tracking & Feedback: Transparent and Adaptive
We offer a real-time dashboard to monitor case progress and adjust strategies as needed.
Receive milestone reports at each stage
Strategy refinement based on feedback and new intelligence
Receive milestone reports at each stage
Strategy refinement based on feedback and new intelligence
Have Any Questions?
FAQ's
Frequently Asked Questions
How long does recovery take?
It depends on case complexity. We work diligently and provide regular updates.
How Do I Access My Course?
If deemed non-actionable, we charge nothing and refund any payments made.
Can you guarantee fund recovery?
No guarantees—but we promise transparency, actionable data, and full guidance.
Why is there an upfront fee?
Each case requires significant technical and human resources to initiate.
Can I consult anonymously?
Yes. You can explore options without sharing sensitive information.
Do you support international cases?
Absolutely. We’re experienced with cross-border scams and global platforms.
