Menu

Take the First Step After an Online Scam

Trusted by thousands for professional investigation reports and guidance. Fill out the form to start your free consultation today.

Step-by-step guidance to document the incident
Official channels to report the fraud
Security measures to protect your accounts
Start Here

Secure a free consultation

What you should know about our offer

We offer Investigation services. These services come in the form of an Investigation Report along with a suggested Action Plan. You can then use these as tools to get your money back yourself.

Purchase an Investigation Report

Skip the free consultation and start the investigation process right away. Once your payment is processed, our team will schedule an introduction call to get you started.

Investigations lead by a Certified Fraud Examiner

ACFE logo

Fraud Investigation Report

$3,500
+ $750 per transaction

The service includes:

Performing preliminary checks to assess whether your case can result in a substantial recovery, based on our experience.

We gather every piece of evidence from your contact with the scammers along the way.

We investigate your case and the company that 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 recover your losses.

Full Support Package

$10,000

The service includes:

One-on-one sessions with our experienced analysts to discuss findings, clarify questions, and outline next steps.

Hands-on assistance in executing the action plan, ensuring each step is carried out effectively.

Regular check-ins to monitor progress and make adjustments to stay on track.

Rapid-response support for any urgent questions or issues during implementation.

Crypto Tracing Report

$3,500
+ $750 per transaction

The service includes:

Retracing the movement of your funds from your account to its present whereabouts.

Thorough investigation of the perpetrators to produce an Investigation Report with case details and evidence.

A step-by-step action plan explaining how we believe you can retrieve your losses.

Free Initial Consultation

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.

We provide investigation and Crypto tracing services, and our services are not intended to replace the help of any local law enforcement agencies. If you've been scammed, we advise you to first turn to the relevant authorities in your country. See list here.

How It Works

1

Review your case

Based on our experience, we perform preliminary checks to assess whether your case can result in a substantial retrieval of losses.

2

Gather the evidence

We gather every piece of evidence you have from your contact with the scammers along the way.

3

Investigation Report

We investigate your case and the people who scammed you to provide a detailed Investigation Report.

4

Action Plan

With our Investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.

5

Expert Assistance

Our team of experts can guide you in the execution of the recommended action plan.

6

Get your money back

Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.

Money Retrieved

(Last Update: Dec 2024)
$38,154,932

We provide tools and guidance to individuals and businesses in their pursuit of money lost to scammers. Our goal is to continually improve our services' effectiveness, so we believe in openly displaying our results.

Get a free consultation

$38,154,932

Recovered

🤝

Why work with us?

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 us

Is your service provider a scam?

Use our blacklist of known scams to check if one of the service providers you are currently using is fraudulent. At the moment, we list more than 11,000+ companies flagged by us and global regulatory bodies.

What Our Customers Say

"FundRetrievers helped me recover my lost investment quickly. Their guidance and professionalism are unmatched!"
Liam

Liam

Investor
"I trusted FundRetrievers after an online scam. They delivered an accurate investigation and got my money back!"
Emma

Emma

Entrepreneur
"Thanks to FundRetrievers, I recovered funds from a fraudulent transaction. The process was smooth and professional."
Noah

Noah

Trader
"FundRetrievers made the recovery process easy to understand. Their team was responsive and very helpful!"
Olivia

Olivia

Small Business Owner
"I lost funds in a crypto scam, but FundRetrievers guided me step by step to get my money back. Highly recommended!"
Aiden

Aiden

Crypto Enthusiast
View All

The types of scams we can help you with

Binary options
Digital Currency
Forex
Romance
Property scams
Credit card phishing
Stock trading
Other scams
0

Cases Reviewed Globally

0

Industry Specialists

0

Client Support Availability

0

Years of Combined Experience

Frequently Asked Questions

Fundretrievers.in provides support for individuals who have experienced online investment, trading, or cryptocurrency losses. The team investigates submitted cases and offers guidance on possible recovery options.

1. Submit details of your case using the form. 2. The team reviews your submission and provides guidance. 3. If feasible, they provide advice on potential steps to recover funds. 4. You receive updates about your case and suggested next steps.

No. Outcomes depend on many factors, including the type of case, available evidence, and traceability of transactions. Fundretrievers.in does not guarantee recovery of funds.

Fees, if applicable, are discussed after the case review. There are no mandatory large upfront payments required to submit a case.

Please provide details such as transaction records, payment receipts, and any communication related to the loss. This helps the team understand your case and provide appropriate guidance.

Still have questions?

Contact our support team