Stolen funds
don't disappear.
They move.
Trace them.
Follow them.
Recover them.
We work with people who've lost money to online scams across Australia, New Zealand and Southeast Asia — building the evidence, mapping the transaction trail, and pursuing every legitimate path back to your funds.
Accredited.
Accountable.
Our work only earns trust when the people doing it hold real, verifiable credentials. Our investigators carry certifications from the organizations that set the standard for blockchain tracing and cyber investigation.
Chainalysis certified
Our investigators hold official Chainalysis certifications — the industry standard for blockchain tracing and crypto investigations.
A regional
map of the threat.
Tap any country to see the authority that handles fraud reporting there and the dominant scam patterns we encounter in that jurisdiction. Each country has its own enforcement landscape — knowing it matters from day one of a case.
Australia
- Investment fraud, heavily crypto-denominated
- Romance baiting
A clear path through
a chaotic moment.
We've guided thousands of people through what happens after a scam — and we've found that calm, structured workflow beats urgency every time. Here's exactly what to expect when you bring a case to us.
Reach out
Intake conversation
Triage & honest assessment
Investigate & act
Stay informed
One discipline:
tracing the money.
Fraud recovery attracts a lot of noise — and a fair share of bad actors. We've built our practice around three commitments that separate genuine recovery work from the rest.
Compliance & privacy first
Every case is handled inside the regulatory and privacy framework of your jurisdiction. No grey-area tactics, no workarounds — protecting your data is non-negotiable.
Encrypted client portal
Upload statements, screenshots, transaction IDs and correspondence to a single secured portal — so nothing important gets lost across email threads or messages.
A workflow you can follow
You always know what stage your case is at, who's working on it and what comes next. Predictability matters when you're already dealing with chaos.
Six fraud patterns.
One playbook.
These are the schemes we see most across Australia and Southeast Asia. Each one has its own anatomy — and its own opening for recovery if it's caught quickly.
Romance scams
Long-form emotional grooming used to extract repeated transfers, usually wrapped in fabricated emergencies or personal crises.
Investment fraud
Counterfeit trading platforms showing fictitious gains to pull victims into larger deposits, then refusing withdrawal at the moment of payout.
Task & job scams
"Pay to work" arrangements that trap funds behind fake commissions, employer prepayments or task-completion quotas that never resolve.
Crypto-asset fraud
Digital-asset transfers laundered rapidly across chains and mixers to outrun any recovery attempt — only addressable through fast, on-chain tracing.
Recovery-fee fraud
Bogus "recovery firms" that target people already burned by a scam, extracting upfront fees while delivering nothing in return. We help unwind these too.
Hybrid & emerging schemes
Phishing, impersonation of officials or banks, and increasingly blended attacks that combine social engineering with technical deception.
Don't carry it alone.
Let's trace what happened.
A short conversation with a specialist costs nothing and tells you exactly where you stand. The earlier we get on a case, the more options remain open.