United States and Canada fraud recovery intake

Start your recovery assessment today.

Tell us what happened and receive a structured case assessment from our intake team. Your initial assessment is free.

No Recovery, No Fee If your assets are not recovered, we do not charge a recovery fee.

No recovery fee before case progress Free initial case assessment IC3-related cybercrime complaint documentation Cross-border evidence review

Case intake

Submit Case Information

Fill in the basic details below. After submission, continue through the Contact Us link so the intake team can review your case context.

0 core review stages

0 upfront recovery fee

Recovery pathways

Structured support for digital fraud cases.

The intake process is designed for victims of online investment schemes, crypto fraud, frozen withdrawal platforms, impersonation scams, and payment redirection cases.

Fraud Timeline Review

Organize payment dates, platform messages, wallet movements, and promised returns into a clear case map.

Asset Flow Assessment

Review available transfer records and identify the documents needed for a stronger recovery approach.

Request Review

Complaint File Preparation

Assist with structured IC3-related cybercrime complaint documentation and supporting case materials.

Prepare My Case

Recovery Strategy Intake

Connect the case summary with an intake specialist for review before any recovery fee is requested.

Contact Intake

Case review process

A clear process for complex recovery matters.

Each case follows a structured review process to organize available information, assess transaction details, and identify appropriate next steps.

01 — Initial Review Understand the incident, loss details, platforms, and current status.

02 — Evidence Collection Gather messages, receipts, account records, and available case materials.

03 — Timeline Preparation Organize important events and transactions into a clear timeline.

04 — Transaction Review Review payment information, transfer routes, and related platforms.

05 — Reporting Support Prepare structured information for relevant reporting channels.

06 — Options Assessment Review practical response and recovery options based on available facts.

07 — Next-Step Coordination Organize follow-up information and coordinate the next stage of the matter.

Ready for review

Connect with the intake team now.

No phone numbers, no public profiles, no public case details. Continue through the secure contact path.