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Some of the frauds we investigated
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Investigations lead by a Certified Fraud Examiner
The service includes:
Case Review
Performing preliminary checks to assess whether your case can result in a substantial recovery, based on our experience.
Evidence Gathering
We then gather every piece of evidence you have from your contact with the scammers along the way.
Investigation Report
We investigate your case, and the company that scammed you to provide you with a detailed Investigation Report.
Recommended Action Plan
With our investigation report, you’ll receive a recommended step-by-step action plan that will explain how we believe you can recover your losses.
The service includes:
Personalized Consultation
One-on-one sessions with our experienced analysts to discuss the findings, clarify any questions, and outline the next steps.
Implementation Support
Hands-on assistance in executing the action plan, ensuring that each step is carried out effectively and on time.
Monitoring & Feedback
Regular check-ins to monitor progress, assess the effectiveness of implemented actions, and make necessary adjustments to stay on track.
24/7 Support Hotline
Rapid-response support for any urgent questions or issues during the implementation phase.
The service includes:
Asset Movement Investigation
It all starts with retracing the movement of your funds from your account to its present whereabouts.
Perpetrators Investigation
Perform a thorough investigation of the perpetrators and case to produce an Investigation Report with important case details and valuable evidence.
Recommended Action Plan
With our investigation Report, you’ll receive a recommended step-by-step action plan explaining how we believe you can retrieve your losses.
Tell us what happened and we will estimate whether your case is worth pursuing. If not, we will be open and direct about it. If it is, we will get to work as soon as possible
Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
We then gather every piece of evidence you have from your contact with the scammers along the way.
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
Our team of experts can guide you in the execution of the recommended action plan.
Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.
We only take on cases we believe can result in a substantial retrieval and, therefore, worth investigating. That’s why we are entirely transparent when evaluating every case. If it can’t be done, we will tell you so. But if we feel there is a chance for full or partial retrieval, we'll get to work immediately.
About usRetrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
*Read Terms & Conditions
Scammers
go as far as posing as legitimate scam recovery companies and even
present themselves as Recover Funds. So it's important to remember:
a) Our emails end with: Recover Funds
b) We would NEVER ask you to send us money via Crypto.
Use our Blacklist of known scams and frauds to check if one of the service providers you are currently using is a scam/fraud. At the moment, we list more than 11,000 companies that were flagged as a scam/fraud by us and different regulatory bodies.
Browse the full list
Recover Funds has only one mission: to protect people from frauds and scams online worldwide, whatever it takes. We help victims of online fraud retrieve what is rightfully theirs using our Investigation Reports and tailored Action plans.
Although several types of scams have stood the test of time and are constantly growing in number of victims, new scams constantly pop up. Our job is to stay updated on both old and new scams to help the victims and inform our clients on how to stay safe in the future.
We aim to be the number one company in the world to whom people can turn when they try to protect themselves from scams or when they need the tools to fight back after being a victim.
Very often, recovering losses from a scam doesn’t require a lawyer, court, or the legal system in general. Processes such as ADR allow one to retrieve money lost to a scam without a lengthy legal procedure. Yet to do that, one needs to be familiar with the ADR process, with the intricacies of the bodies involved, and armed with the needed evidence.
This is where our Investigation Reports come in handy. The investigation report not only finds and gathers all the needed evidence in one place, but it also provides a suggested Action Plan that guides our clients through the retrieval processes (such as ADR) and shows them step-by-step how to navigate them and what exactly they should do to retrieve their losses.
Unfortunately, no. For example, some scams involve people taking cash from their victims. Such cases rarely have a successful outcome, and we make sure people who come to us with such cases know it. It is very important to us to be transparent with our clients, and we make sure to give them an honest and straightforward assessment of their case and what we believe they can expect in terms of retrieval of losses. So, if we believe you can do nothing to retrieve your money, we will tell you so immediately.
This is exactly why our “Free consultation call” practice is in place. It gives you a chance to tell us what happened and get our initial thoughts free of charge. Once we present our opinion and similar cases we’ve dealt with before, you can make a more educated decision about whether our services are for you or not. So, before making a decision, secure a free consultation, and let’s move on from there.
Statement on recent events:
As you may be aware, the U.S. Department of Justice (DOJ) and the FBI have conducted an investigation into a number of recovery companies, including Recover Funds. Recover Funds fully cooperated with the authorities throughout their investigation and we are pleased with their decision to return our website in order to resume our operations in the US.
This inquiry into Recover Funds was an opportunity for us to perfect our product and services and ensure stricter compliance with applicable US law. We look forward to continuing our work helping victims of online scam get their money back.
Disclaimer: Recover Funds specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery, Read This Article.
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