Frequently Asked Questions

Answers to common questions about our services, case reviews and fraud investigation support.

General Questions

Can you help recover money lost to fraud?

We provide case assessment, fund tracing and professional guidance. Recovery is not guaranteed and depends on each case.

Are you a law firm or government agency?

No. We provide fraud analysis and professional support. Legal matters may require a qualified lawyer or relevant authority.

Our Services

What services do you provide?

Our services include:

1. Fraud Risk Assessment: Reviewing platforms, schemes and transaction patterns.

2. Fund Flow Analysis: Reviewing records and potential fund movements.

3. Case Reports: Summarizing findings in a structured report.

4. Professional Guidance: Identifying appropriate next steps.

We provide analysis and guidance only. We do not conduct law enforcement or control funds.

Do you analyze cryptocurrency fraud cases?

Yes. We review available blockchain data, including:

1. Transaction Analysis: Reviewing transaction records and activity.

2. Fund Flow Tracing: Mapping transfers between wallets.

3. Address Analysis: Reviewing suspicious addresses and patterns.

4. Risk Assessment: Identifying relevant on-chain risks.

Findings are based on available data and are not a final legal or regulatory determination.

Our Process

How does the case review process work?

1. Submit your case information

2. Initial case assessment

3. Evidence and transaction review

4. Findings and next-step guidance

What information should I provide?

1. Payment or transaction records

2. Account or wallet addresses

3. Chat and communication records

4. Screenshots and supporting documents

Timing & Fees

How long does a case review take?

Timing depends on the case and available information:

1. Initial Review: Usually 24–72 hours after receiving the required information.

2. Detailed Analysis: Usually 1–3 business days for more complex records.

3. Complex Cases: Cross-border or multi-platform cases may take longer.

Updates will be provided when appropriate.

Do your services have a fee?

Fees depend on the scope of service:

1. Initial Consultation: Review of basic case information.

2. Professional Analysis: Fees vary by the scope of work.

3. Ongoing Support: Additional fees may apply for continued services.

All fees are explained and agreed upon before work begins.