Binary Option Scams
Review of trading platform losses, broker communications, deposit trails, and available recovery options.
Recover LossOur Services
Focused support for fraud victims, from first review to documentation and recovery strategy.
Our Services
Specialized review and documentation support for fraud, scam, and financial loss cases.
Cryptocurrency 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 LossDetailed recovery support
Every case is different, but most successful reviews depend on three things: timing, records, and a disciplined explanation of what happened.
Claim assessment
We review the case history, payment method, suspected fraud type, institutions involved, and available documentation. The goal is to understand whether the matter is best approached as a card dispute, bank fraud report, crypto tracing file, platform complaint, law-enforcement report, or broader civil recovery matter.
Intelligence gathering
Our process may include reviewing websites, domains, emails, account names, phone numbers, wallet addresses, transaction hashes, fake documents, and repeated scam patterns. This helps connect the client story to evidence that can be shared clearly.
Crisis management
Many victims are contacted again by the same fraud network or by fake recovery agents. We help clients identify red flags, stop further exposure, and communicate with banks, platforms, and support teams in a more organized way.
Documentation package
A well-prepared case file may include a timeline, transaction list, contact log, supporting screenshots, platform references, wallet or bank details, and a concise summary of the requested action.
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.
How to prepare before your review
Preparation helps us understand your situation faster and reduces the chance that important records are missed.
Documents to collect
- Transaction receipts, statements, and payment references
- Emails, chat screenshots, call logs, and text messages
- Websites, domains, account names, and profile links
- Crypto wallet addresses, transaction hashes, and exchange records
- Fake contracts, invoices, approval letters, or identity claims
Important safety steps
- Stop sending additional funds until the situation is reviewed
- Change passwords and enable two-factor authentication
- Contact your bank, card issuer, or exchange when urgent
- Do not share seed phrases, full card details, or banking passwords
- Keep copies of all new messages from the suspected fraud network
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.