Investment & crypto
A growing balance, but no withdrawal?
Keep the platform URL, deposits and transaction IDs. Separate displayed profits from actual transfers.
Read this guideAI-assisted funds analysis · Human review
Bring scattered records
into a clearer picture.
From conversations and payment receipts to public blockchain records, we use AI to help organise what happened and the funds-flow clues. Our team reviews the records and discusses further tracing with you.
A clearer transaction timeline
- 01Contact history
Requests and key dates
- 02Payment records
Amounts, recipients and receipts
- 03Clues to review
Public addresses, connections and gaps
From records to clues
Make every clue
traceable to a record.
AI assists with organisation; people review the findings. We separate documented facts, connections that need checking and missing records, so the next conversation is more specific.
What records can be analysed- 01
Payment record
Date · amount · recipient
Original records - 02
Platform or public address
Statements · transaction IDs
Compare connections - 03
Subsequent transfers
Public records · unconfirmed nodes
Human review
Documented factsConnections to checkMissing records
How we work
Facts first. Then discuss tracing.
Connect the timeline and payment clues to guide further tracing.
- 01
Put the events in order
You provide the records you already have. AI helps organise dates, amounts, recipients and key events.
- 02
Compare checkable funds-flow clues
Compare receipts, platform statements and accessible public blockchain records. Mark possible connections and gaps.
- 03
People review and discuss it with you
People check important points, separate facts from assumptions and discuss further checks and missing records.
What happened to you?
Understand the pattern. Explain the events.
Jobs & side income
Task payments that keep getting larger.
Start with the first contact. Put each payment, recipient and request in date order.
Read this guide
Impersonation
A familiar voice can hide a false identity.
Preserve the original message and payment record. Check on a known number rather than treating assumptions as evidence.
Read this guideBrowse by situation
Not sure how to explain it? Start here.
After a loss, watch for a second scam
Verify who you are speaking to.
Be cautious of guaranteed recovery or release fees. Ask about the scope, use of your records and contact process. Keep private keys and verification codes to yourself.
Understand recovery scamsStart with a conversation
Tell us what happened. Start with the records.
Connect transaction records, review the clues and discuss the next step.