Recover lost funds with discreet forensic support
We help victims of online fraud and financial scams trace, document, and pursue the best available recovery path.
Trusted expertise. Real casework.
Our Services
Specialized review and documentation support for fraud, scam, and financial loss cases.
Binary Option Scams
Review of trading platform losses, broker communications, deposit trails, and available recovery options.
Recover LossCryptocurrency Scams
Tracing wallet activity, documenting exchange transfers, and preparing an evidence-led case review.
Recover LossOnline Dating Scams
Discreet support for romance scam victims, including payment record organization and next-step guidance.
Recover LossCard Scams
Unauthorized card transactions, payment fraud, chargeback preparation, and banking documentation support.
Recover LossBanking Scams
Wire transfer, check, and account fraud review with clear documentation for institutions and agencies.
Recover LossLoan and Grants
Guidance for identifying suspicious loan requests, grant fee demands, and advance-payment schemes.
Recover LossOur Approach
A structured process that turns scattered messages, receipts, and transactions into a practical case file.
Case Evaluation
We review your scam type, payment trail, communication records, and urgency.
Evidence Review
We organize receipts, platform records, wallet details, bank messages, and timelines.
Recovery Strategy
We identify reporting paths, institutional contacts, and documentation priorities.
Pursue and Recover
We support next steps with clear follow-up and discreet communication.
What to do immediately after a financial scam
Early action can preserve options. The most important first step is to stop additional payments and protect the evidence before messages, accounts, or websites disappear.
Preserve every record
Keep receipts, confirmations, emails, chat exports, call logs, usernames, wallet addresses, transaction hashes, bank references, and screenshots. A complete timeline helps institutions understand the claim faster.
Secure your accounts
Change passwords, enable two-factor authentication, contact your bank or card issuer, and watch for follow-up scams from people claiming they can recover funds instantly.
Get a structured review
A professional review helps identify what can be documented, which parties may need to be contacted, and what recovery or reporting options may be available.
Recovery Knowledge Center
Use these guides to understand what information matters, how scam cases are commonly structured, and how to prepare a review without exposing yourself to more risk.
Building a useful case timeline
A clear timeline is one of the strongest tools in a fraud recovery review. It should show when the first contact happened, how trust was built, when payments were requested, which payment methods were used, and when the suspected fraud became clear. Include dates, names, websites, phone numbers, email addresses, wallet addresses, bank references, usernames, platform names, and any promises that were made in writing.
The timeline does not need to be perfect before you ask for help. It simply needs to preserve the order of events. Even small details such as a changed domain name, a new account manager, a different wallet address, or a sudden tax or clearance fee can become important when the case is reviewed.
Why evidence quality matters
Scam recovery work depends on records. Screenshots, transaction confirmations, exchange withdrawal records, bank transfer slips, card statements, emails, contracts, chat logs, and receipts help show what happened and who may have been involved. Evidence should be kept in its original form when possible, with filenames or folders that make the sequence easy to follow.
Avoid editing screenshots in a way that removes timestamps, sender names, wallet addresses, or message context. If you need to hide unrelated personal information, keep an original copy somewhere secure and create a second redacted copy for sharing.
Protecting yourself from follow-up scams
Victims are often contacted again by people claiming they can recover funds instantly, unlock a frozen account, pay a blockchain tax, or issue a legal certificate. These follow-up scams usually create urgency and ask for another fee before any real action happens. Be cautious of anyone who guarantees recovery, asks for remote access, requests seed phrases or passwords, or insists that payment must be made through cryptocurrency, gift cards, or money transfer services.
Client Testimonials
What clients say about working with Trust Recovery.
Trust Recovery helped me organize the evidence after a significant online investment scam. Their team was practical, discreet, and persistent.
Daniel R.
Houston, TX
★★★★★
The recovery process finally made sense. I had a clear file, a clear timeline, and support at each stage.
Linda M.
London, UK
★★★★★
Excellent communication and real results. They handled my case with care and kept me informed every step of the way.
Michael T.
Toronto, Canada
★★★★★
I had screenshots, receipts, and wallet transfers scattered everywhere. Trust Recovery helped me put everything into a clear report I could actually use.
Aisha K.
Atlanta, GA
★★★★★
They did not make wild promises. They explained the limits, reviewed the records, and helped me take the next sensible steps after a banking scam.
Robert H.
Phoenix, AZ
★★★★★
The team was discreet and patient. I felt embarrassed at first, but they treated the case professionally and helped me understand what information mattered.
Marie C.
Paris, France
★★★★★
My case involved a fake trading platform and several deposits. The review helped me identify the timeline, the accounts, and the documents needed for escalation.
Samuel P.
Dublin, Ireland
★★★★★
I contacted them after a grant approval letter started asking for fees. They helped me spot the warning signs before I sent more money.
Nora J.
Seattle, WA
★★★★★
The communication was clear from the first review. They helped me organize bank references and scammer contact details into a professional case summary.
Victor E.
Miami, FL
★★★★★
Frequently Asked Questions
Practical answers for people who need help after a scam, suspicious loan offer, unauthorized transaction, or cryptocurrency loss.
Can Trust Recovery guarantee that my money will be recovered?
No. Recovery depends on evidence, timing, the payment method, institutions involved, jurisdictions, and applicable law. We focus on careful documentation, tracing support, and a realistic recovery strategy.
What information should I prepare before contacting you?
Prepare transaction receipts, wallet addresses, bank references, names used by the suspected scammer, emails, phone numbers, websites, chat screenshots, dates, and a short timeline of what happened.
Should I keep communicating with the suspected scammer?
Avoid sending more money or sensitive documents. Preserve messages and payment requests, but do not provide passwords, remote access, full card numbers, or identity documents through unsecured channels.
Do you help with cryptocurrency scams?
Yes. We review wallet addresses, exchange records, transaction hashes, messages, and platform information to help organize a case file and identify practical reporting or escalation paths.
Can you help with loan and grant scams?
Yes. We review fake approval letters, advance-fee requests, suspicious domains, payment instructions, and impersonation tactics used in fraudulent loan and grant schemes.
Is my case handled privately?
Confidentiality is central to our process. We ask only for information relevant to the review and advise against submitting highly sensitive identity or login information through website forms.
What should I do if the scammer is still contacting me?
Keep copies of every new message, avoid sending more money, and do not share additional documents. If threats are involved, consider contacting local law enforcement or the relevant financial institution immediately.
Can I submit screenshots and documents through the website?
The public forms are designed for basic case information only. After initial contact, we can discuss safer ways to share relevant records if they are needed for review.
How long does a review take?
Timing depends on the complexity of the case and how organized the records are. A simple first review can move quickly, while multi-platform or cross-border matters may require more document preparation.
Do I need to contact my bank first?
If a bank card, wire transfer, ACH payment, or unauthorized account activity is involved, contact your bank or card issuer as soon as possible. Early notification can preserve dispute or fraud-reporting options.
What makes a recovery case stronger?
Strong cases usually have clear payment records, timestamps, written promises, identifiable accounts, platform data, and a consistent timeline. The sooner records are preserved, the easier they are to organize.
What information should I avoid sending?
Do not submit passwords, seed phrases, full card numbers, bank login credentials, SSN, or identity documents through public website forms or live chat.
Not sure where to start?
Contact our specialists for a confidential consultation and a clear first review.