Thousands of clients used our Investigation Report to retrieve their losses. Start with securing a free consultation now
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Real cases from our docket — anonymised under client confidentiality
We offer investigation services. These services come in the form of an Investigation Report along with a suggested Action Plan. You can then use these as tools to get your money back yourself — or work with our team end-to-end.
Skip the free consultation and start the investigation process right away. Once your payment is processed, our team will schedule an introduction call to get you started.
Tell us what happened and we will estimate whether your case is worth pursuing. If not, we will be open and direct about it. If it is, we will get to work as soon as possible.
We provide investigation and crypto tracing services, and our services are not intended to replace the help of any local law enforcement agencies. If you've been scammed, we advise you to first turn to the relevant authorities in your country.
Based on our experience, we perform preliminary checks to assess whether your case can result in a substantial retrieval of losses.
We gather every piece of evidence you have from your contact with the scammers along the way.
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
With our report, you'll receive a step-by-step action plan explaining how you can retrieve your losses.
Our team of experts can guide you in the execution of the recommended action plan.
Once you successfully execute the suggested action plan, you could retrieve a substantial part — if not all — of your money.
We provide tools and guidance to individuals and businesses in their pursuit of money they lost to scammers. Our goal is continually improving our services' effectiveness, so we believe in openly displaying our results.
We only take on cases we believe can result in a substantial retrieval and, therefore, worth investigating. That's why we are entirely transparent when evaluating every case. If it can't be done, we will tell you so. But if we feel there is a chance for full or partial retrieval, we'll get to work immediately.
About usRetrieving your losses can be a lengthy process, and it all starts with our investigation. We need your trust every step of the way.
So if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
*Refund applies to our investigation service fees, not to recovered funds. Terms & Conditions apply.
Real recovery firms are targeted by impersonators. Protect yourself — we will never:
Don't wait — delays reduce your chances of recovery.
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▶"They told me the truth from day one — no promises, just process. That integrity made all the difference."
▶"Within 72 hours they had mapped the full transaction trail and identified the exchange where the funds landed."
▶"They treated my case as a financial crime, not a personal failure. For the first time I felt someone was fighting for me."
Tell us what happened. We'll tell you if it's traceable. The assessment is free and confidential.
Retraced Partners
