Been a victim of fraud?
Document your case, file your report.

We help victims of online fraud gather evidence, reconstruct the facts and prepare reports ready to submit to the police. We cover crypto fraud, fake trading, phishing, romance scams, platform fraud and much more.

Anyone who has been a victim of online fraud and wants to document their case for reporting to the police. We also work with solicitors, law firms and businesses that need technical documentation to support proceedings.

Yes. Complete the guided process and receive a free preview of the report. If you are satisfied with the result, proceed to payment to download the full documents.

You answer a step-by-step questionnaire: type of fraud, personal details, facts, amounts, evidence. AI analyses everything and generates a forensic report and fraud statement ready to download.

Reconstruction of facts, evidence analysis, legal references, amounts and timeline. If the case involves crypto, it also includes on-chain tracing. Ready for police report or solicitor.

Yes. We cover trading platform fraud, fraudulent e-commerce, phishing, romance scams, task scams, bank fraud and much more. Blockchain tracing is one of our tools, not the only one.

Blockchains are public ledgers: we follow the movement of funds until they reach regulated exchanges. The authorities can then request the identity of the account holder.

Bitcoin, Ethereum and major EVM networks, including stablecoins (USDT, USDC). Privacy coins like Monero are not traceable. Contact us with your network for confirmation.

Not always, and it depends on the type of fraud. In many cases we gather useful elements for law enforcement. It is then the authorities, with their investigative tools, who can trace the identity.

You take the report and fraud statement to Action Fraud or your local police force. The documents are already structured for submission. If you have a solicitor, they can validate them first.

AI structures and organises the information you provide, applying correct legal references and formats. The content is based on your real data, not fabricated. We recommend having everything validated by a solicitor.

Yes, this is one of the most common cases. We document the flow of funds and prepare the report with all details of the fraudulent platform.

Yes. Keep chats, profiles and payment receipts: they are valuable material for the report. We reconstruct the timeline and prepare the documentation.

Yes. We document how the attack occurred, what data was stolen and prepare the report. If it involves crypto, we also trace the funds.

Yes. We gather proof of purchase, seller details and prepare documentation for the report and potential chargeback.

Yes. Gather messages with recruiters, platform details and payment receipts. We document everything for the report.

Yes, we handle these cases too. Remember: no legitimate service guarantees fund recovery or asks for urgent upfront payments.

Yes. We document the transaction, reconstruct the timeline and prepare the report with bank references useful for the authorities.

Yes. We gather evidence of the attack and prepare documentation for reporting to the carrier and authorities.

Yes. Involve the police immediately given the severity. We document the case and, if there is a crypto address, we also trace the funds.

No. We do not recover funds and do not guarantee refunds. Beware of anyone who promises this. Our job is to trace and document, providing elements for recovery through legal channels.

It depends on many factors and every case is different. Law enforcement has effective national and international cooperation tools to pursue perpetrators. Acting quickly and filing a well-documented report concretely increases the chances.

In general, the sooner you act the better. Preserving evidence immediately and filing a report promptly gives authorities more room to manoeuvre. It does not mean it is too late if time has passed, but it is best not to delay.

The cost ranges from £39 to £79 depending on the type of service and case complexity. No hidden costs, no percentage on alleged recoveries.

It depends on the type of fraud, the amount of evidence to analyse and the complexity of the case. The price is always clear before payment.

Credit card, debit card, Apple Pay and Google Pay. Payment is processed securely after viewing the free preview of the report.

No. You first receive a free preview of the report. Only if you are satisfied with the result do you proceed to payment to download the full documents.

A few minutes. After payment the complete report and fraud statement are ready for download almost immediately.

Yes, it is designed to accompany police reports and complaints. Understandable even by non-technical readers. Formal admissibility is determined by the judicial authority.

Può essere usato come documentazione tecnica. Il valore probatorio è stabilito dal giudice. Lo prepariamo basato su dati verificabili per agevolare l'uso legale.

No, we only handle the technical and documentary side. We can work alongside your solicitor by providing the necessary documentation to support the case.

Yes. Reports are designed for the authorities. They can request identities from exchanges, freeze funds and initiate proceedings. We provide the technical foundation.

The two complement each other. It is often best to trace first so you arrive at the police report with documentation ready. In urgent cases, file the report immediately and follow up with documentation.

Technically nothing changes: we document the case in the same way. Legally, law enforcement can activate international cooperation and mutual legal assistance. A well-documented report facilitates the process.

Yes. We treat everything confidentially, solely for the requested analysis. We do not share data with third parties without consent. GDPR compliant.

It depends on the type of fraud: screenshots, receipts, chats, emails received, platform or seller details. For crypto fraud you also need wallet addresses or transaction hashes. No credentials required.

Never. We do not need credentials, passwords, private keys or seed phrases. Anyone asking for these is attempting a scam.

We do not promise fund recovery, we do not ask for credentials or account access, we do not request urgent advance payments. We offer a free preview and payment only via secure methods (cards, Apple Pay, Google Pay).

1) Stop all contact and payments. 2) Secure your accounts (change passwords, enable 2FA). 3) Gather evidence (screenshots, chats, receipts, emails). 4) File a fraud report and contact us.