Our four areas of work
Choose the need closest to your situation. If you do not know where to start, use the emergency assessment.
Identify a scammer
Cross-reference aliases, profiles, emails, phone numbers, photos, domains and technical traces left online.
Explore the service →Trace crypto flows
Map public transactions and identify services or platforms through which the funds moved.
Explore the service →OSINT investigation
Research and correlate open sources to document an infrastructure, operator or network.
Explore the service →Structure the case file
Organise events, evidence and findings in a clear report for your lawyer or the authorities.
Explore the service →What determines feasibility
Timing
The faster you react, the more realistic a bank recall, freeze or data-preservation request may remain.
Evidence
Transactions, URLs, conversations, identifiers and dated documents make a useful analysis possible.
Exit point
A regulated bank or platform may offer a point of action that anonymous or decentralised services do not.
Have you just discovered the scam?
First get an action list tailored to the fraud type, payment method and time elapsed. No personal data is requested.