What we do
A transparent, structured process built around your case — from first contact to full recovery.
CASE SUBMISSION
Fill out our secure online form with details of your fraud case. Our specialists review your submission at no charge, with zero obligations.
INVESTIGATION AND STRATEGY
Our cyber investigators and financial forensics experts analyze your case and build a comprehensive, tailored recovery strategy.
FUND RECOVERY
We engage banks, law enforcement, and financial institutions across the globe to trace and recover your funds on your behalf.
Customer voices
Reviews
Sample testimonials showing how this section would look. The people and organisations are invented.
After losing my life savings to a fake crypto scheme, I never thought I would see a penny back. The team was incredible professional, empathetic, and recovered a significant portion of my funds.
I was skeptical at first, but the team walked me through every step. Within three months they had recovered the majority of my investment lost to a Ponzi scheme. Outstanding service.
My company was defrauded through a wire transfer scheme. Blockchain Assist Recovery coordinated with international law enforcement and recovered nearly all of our capital. Remarkable expertise.
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Questions
Before you book
What is our success rate?
While every case is unique, our dedicated team has a proven track record with an 87% success rate. We work diligently to maximize the chances of recovering your lost funds.
Are there any upfront fees?
No. We operate on a no-upfront-fee basis. Our compensation is based on a percentage of the funds we successfully recover, ensuring our interests are directly aligned with yours.
How long does the recovery process take?
Recovery timelines vary by case complexity. Straightforward cases may resolve within weeks, while complex international matters can take several months.
What fraud types do you handle?
We handle wire transfer fraud, romance scams, phishing, corporate fraud, investment fraud, and cryptocurrency scams. Submit your case for a free review.
Is my information is kept confidential?
Absolutely. Every case is handled with strict confidentiality. Your personal and financial data is protected with enterprise-grade security throughout the entire process.
Recovery enquiry
Send us a MESSAGE
Share the basic details of your scam case