Confidential intake
We gather enough information to understand the case while discouraging submission of unnecessary sensitive data through public channels.
About Trust Recovery
Discreet financial recovery guidance for people who need clarity, structure, and next steps after fraud.
Careful case review, not empty promises
Trust Recovery helps clients prepare organized, evidence-led recovery files for online fraud, payment scams, cryptocurrency fraud, banking fraud, and suspicious loan or grant requests.
Our work focuses on documentation, transaction tracing, claim assessment, and coordinated next steps with the right financial institutions or reporting bodies.
Global reach
Discreet process
Clear reporting
Professional standards behind every review
Trust Recovery is built around careful documentation, privacy, and realistic communication. We do not pressure clients with impossible promises or unnecessary urgency.
Evidence-first analysis
Each review starts with records: payment trail, communication history, platform data, identity clues, and a clean timeline of events.
Jurisdiction awareness
Fraud cases may involve multiple countries, payment rails, platforms, and institutions. We organize the file so it can be understood across those boundaries.
Clear next steps
Clients receive practical guidance on what can be attempted, what records matter most, and where additional reporting or escalation may be appropriate.
Our 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.
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.