The three stages
Assessment
We read the chronology, the contracts, and the movement of funds, then say whether a claim is viable, against whom, and at what likely cost.
You receive a written merits assessment and, where urgency requires it, preservation notices to the institutions involved.
Build and notify
We map the transactions and pack the evidence, then send formal notices to the exchanges, banks, and processors that touched the funds.
You receive an evidence bundle fit for a court or a regulator, and a record of every notice served.
Resolve
Where the papers support it, we negotiate. Where they do not, we prepare a regulator complaint or civil proceedings with local counsel.
You receive settlement terms or issued proceedings, and a documented path for any money that comes back.
Fees
Most fraud and scam matters are taken with no fee paid at the start. If money is recovered, the fee comes out of it, on a basis set out in writing before work begins. Professional negligence and commercial disputes are often charged differently. The assessment says which applies.
Timing
Some matters settle in a few months. Tracing and multi-party fraud often take longer. You get a range at the outset, and a note of which stage the file is in when that range changes.
What to have ready
- Dates and amounts
- How the contact began
- Wallet addresses, bank references, or exchange account details
- Correspondence you still have
- Any deadline, freeze, or notice already in motion
Incomplete is fine. Do not wait to gather everything.
Start a claim