Step 1

Identity Verification

Victim's Identity are first Verified. Also Victim has to gather information and evidence to Proof that they actually lost the funds which they are hiring us to Recover, also to make sure they are not hiring us to Steal from peoples wallet. and majorly in order to file an official Complaint to the Law Enforcement Agency of the Country in which the scammer operates from.​ Informations required for this verification include; Victims Government issued ID Card, The name of the Website Victim lost funds to, Login details to the Scammers Website, Screenshot of conversation or emails exchanged between Victim and the scammer, List of wallets addresses you send funds to.

Step 2

Wallet Identification

Most scammers after receiving Victim's crypto asset will then proceed to send the assets into a different wallet in small amounts in order to hide the funds and make it untraceable (This is called Bitcoin Mixing). We Investigate and Track the asset Victim sent to the scammer using our Proprietary Software, this software will track Victims asset provide us with a 100% Accurate information consisting; The wallet address where the scammer is hiding Victim's funds, The Crypto app which the Wallet address is registered to, The identity information the scammer used while verifying his/her Identity.

Step 3

Bitcoin Recovery

After Identifying the Scammers Wallet and Other Informations mentioned above we will then run a search on the Blockchain Network logs aimed to find the private key attached to the wallet where the scammer is holding Victim's Asset. once this is done and we have the private key, we will access the scammer's wallet with the private key and then transfer victims lost Crypto Assets back into their wallet.