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We Identify the Scammer Behind Your Fraud and Help You Recover Your Money
We Identify the Scammer Behind Your Fraud and Help You Recover
Your Money

We Identify the Scammer Behind Your Fraud
and Help You Recover Your Money

We identify the perpetrator, trace financial flows and provide you with a complete case file to maximise the effectiveness of your legal actions

We identify the perpetrator, trace financial flows and provide you with a complete case file to maximise the effectiveness of your legal actions

We identify the individual behind the scam, trace financial flows, and deliver a
complete investigation report to maximize the effectiveness of your legal actions

Legal · confidential · no guaranteed outcome

Have you been the Victim of a Scam or Cybercrime and don’t know who to turn to?

Have you been the victim of a scam or cybercrime and don’t know who to turn to?

Have you been the victim of a scam or cybercrime and don’t know who to turn to?

We identify the individual behind the scam, trace their digital footprint, and provide a complete investigation file designed to strengthen and support your legal actions.

We identify the scammer, trace their digital identity and deliver a complete case file to strengthen your legal actions

We identify the scammer, trace their digital identity and deliver a complete case file to strengthen your legal actions

Open My Investigation Case

Investment Scams
Fraudulent investment schemes, fake platforms, frozen accounts, and so-called “advisors” who suddenly disappear. Overnight, you lose access
to your funds with no clear explanation.
Romance Scams
Emotional manipulation through online relationships.
Trust builds, feelings deepen, then money requests appear. You later learn it was all a calculated deception.
Identity Theft
Fake advisors and false authorities posing as banks, government officials, or public figures. You file complaints, but the situation does not move forward and remains unresolved.

We handle all types of cybercrime and online scams worldwide,
regardless of their methods or level of complexity.

We handle all types of cybercrime and online scams worldwide,
regardless of their methods or level of complexity.

A Proven and Structured Approach

Our Expertise Is Reliable and Structured

Our Expertise Is Reliable and Structured

A proven approach combining technical expertise, advanced investigation methods,
and human support to maximize your chances of recovering your funds.

A proven expertise combining technical analysis, advanced investigation and human support to maximise your chances of recovering your funds

A proven expertise combining technical analysis, advanced investigation and human support to maximise your chances of recovering your funds

Open My Investigation Case

Documented
Technical Analysis

Research into suspected operators, analysis of digital and financial flows, and documentation of observable links.

Investigation Report & Case-file Preparation

Preparation of a clear, admissible report, structuring of collected evidence and guidance to help you assert your rights

Rigorous Process &
Personalised Follow-Up

Our legal experts identify recovery options and assist you with initial pre-litigation steps

Traceable Method

Cited sources, facts separated from hypotheses, and clearly stated limitations

OSINT & Legal Technical Analysis

Comprehensive analysis of digital footprints, exploitation of online traces and cross-referencing of key data

Post-Investigation Support

Delivery of a complete case file, guidance on relevant actions and assistance to optimise your legal options

Our Investigation Process

Our Investigation Process

We identify the individual behind the scam, trace their digital footprint, and provide a complete investigation file to secure and support your legal actions.

We identify the individual behind the scam, trace their digital footprint, and provide a complete investigation file to secure and support your legal actions.

We identify the individual behind the scam, trace their digital footprint, and provide a complete investigation file to secure and support your legal actions.

Open My Investigation Case

Our Investigation Process

Step 1

Initial Contact and Case Assessment

During our first exchange, we review your situation to understand the key issues involved. This step allows us to assess the feasibility of your case and identify the most relevant areas of action.We review the information provided, evaluate your chances of success, and define a clear strategy.You are then informed of the next steps and receive a transparent cost estimate for our support.

Step 2

Investigation Launch

The operational investigation phase typically lasts between three and five weeks and begins once the case is administratively validated.After the required documents are signed and the necessary information is provided, our teams conduct an in-depth investigation.We collect evidence, data, and actionable traces to formally identify the individual behind the scam and strengthen your case for future actions.

Step 3

Report Delivery & Personalized Support

At the end of the investigation, you receive a complete, clear, and legally usable report to support your legal actions. We then provide personalized assistance, supporting you through all next steps.
This includes follow-ups, coordination with lawyers, banks, and platforms, as well as recovery attempts when possible. You move forward with a solid and structured case.

A Personalized Approach for Each Case

A Personalized Approach for Each Case

A Personalized Approach for Each Case

Each case is carefully reviewed to define a personalized approach adapted to your situation.

Each case is carefully reviewed to define a personalized approach adapted to your situation.

Each case is carefully reviewed to define a personalized approach adapted to your situation.

Personalized Support

Our Tailored Investigation Solution

Our Tailored Investigation Solution

Case-Based Fees

Each case begins with a preliminary feasibility assessment, allowing us to evaluate the
complexity of the scam, the resources required, and the realistic prospects of progress.
Our fees are then defined on a fully customized basis, depending on the nature of
the case, the investigations required, and the level of support to be provided.

Each case begins with a preliminary feasibility assessment, allowing us to evaluate the
complexity of the scam, the resources required, and the realistic prospects of progress.
Our fees are then defined on a fully customized basis, depending on the nature of
the case, the investigations required, and the level of support to be provided.

Feasibility assessment of your case before any commitment

Detailed technical analysis of the scam, including platforms, financial flows, and digital traces

Involvement of OSINT specialists and ethical hacking partners when required

Investigation methods adapted to the complexity and specifics of your situation

Fees determined based on investigation duration and case complexity

Regular follow-up throughout the investigation, typically lasting 3 to 5 weeks

Delivery of a complete investigation report ready for use in your legal actions

Support from our legal team

Important

In certain cases, our fees may be reimbursed through compensation or guarantee funds available to victims of crime.

Contact Us

Contact Us

Briefly explain your situation
A member of our team will quickly contact you to review your case and assess feasibility

Briefly explain your situation.
A member of our team will quickly contact you
to review your case and assess feasibility

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Never send a password, login code, private key or recovery phrase.

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Your Questions, Our Answers

Your Questions, Our Answers

Your Questions, Our Answers

Before making any decision, it is essential to have clear, honest, and complete information. This section has been designed to address the most frequently asked questions from our clients, helping you move forward with confidence and full transparency.

Before making any decision, it is essential to have clear, honest and complete information…

Before making any decision, it is essential to have clear, honest, and complete information. This section has been designed to address the most frequently asked questions from our clients, helping you move forward with confidence and full transparency.

Talk to an Expert

How Are Your Fees Calculated?

Our fees are defined exclusively on a case-by-case basis, following a thorough review of your situation during the feasibility assessment. They are determined based on objective criteria, including the nature of the scam, its level of complexity, the technical resources required, the scope of the investigation, and the level of support needed.
There is no standard pricing. Each estimate is fully personalized, transparent, and precisely adapted to the reality of your case.

What Is Your Success Rate?

There is no universal success rate that can be applied to all cases, as each situation involves different circumstances, constraints, and possible courses of action. The outcome of an investigation depends on several factors, including the type of scam, how recent the events are, the evidence available, and the responsiveness of the parties involved, such as banks, platforms, and authorities. During the feasibility assessment, we always provide a realistic, honest, and objective evaluation of your chances of success, based solely on the facts of your case.

Can You Hack Someone’s Email or Phone?

No. We do not carry out any illegal hacking of email accounts, phones, or computer systems. Such practices are prohibited by articles 143, 143bis and 144bis of the Swiss Criminal Code.
When relevant, our investigations rely on ethical hacking techniques used within a strictly legal framework, as well as OSINT methods, including open-source intelligence, technical analysis, digital tracing, and data cross-referencing.
This approach allows us to identify visible vulnerabilities, operational errors, and digital traces left by scammers, to produce sourced findings whose scope and limitations are stated in the report.

What Are My Real Chances of Recovering My Money?

The actual chances of fund recovery can only be accurately assessed once the investigation is completed. It is the comprehensive analysis of all elements identified in the final report, including financial circuits, accounts, platforms, locations, and presumed perpetrators, that allows for an objective evaluation of recovery and legal options. Our role is to provide you, through this investigation report, with a clear, documented, and actionable overview of your situation, enabling you to pursue the most relevant next steps with full transparency and informed decision-making.

What Is the Average Duration of Your Investigations?

The average duration of our investigations generally ranges between three and five weeks. This timeframe may vary depending on the complexity of the case, the volume of elements to be analyzed, the platforms involved, and the level of structuring of the scam. We always prioritize a rigorous and thorough investigative approach to ensure the reliability and legal usability of the results, rather than rushing an investigation at the expense of accuracy.

Do I need to file a complaint before contacting you?

No. We can begin our investigation in parallel with a criminal complaint. We recommend, however, that you report the facts to the cantonal police or via the Federal Office for Cybersecurity (FOCS) through its official online reporting form for online scams. For crypto / forex frauds, FINMA is the relevant financial-market authority.

You deserve clear answers
and real support when it matters most

You deserve
clear answers and real support when
it matters most

You Deserve Answers — And You Can Get Them Today

We review your request and explain the next steps

We review your request and explain the next steps

We review your request and explain the next steps

Open My Investigation Case