Recovery of funds after phishing and fake payments – fast, effective, and without unnecessary formalities
Did you click a suspicious link? Did you transfer money to a fake account? Our team of specialists combines technological and legal expertise to help you recover funds and secure your data.
Client consultation
We discuss your case, explain possible scenarios, and assess the chances of recovering the funds.
Evidence collection and case analysis
We collect documents, screenshots, and transaction history. We analyze the flow of funds on the blockchain.
Signing the agreement
After a positive analysis, we sign an agreement clearly defining the scope of actions and terms of cooperation
Operational actions
We take concrete steps: investigation, filings, contact with institutions, and cooperation with partners.
Recovery of lost funds
If successful, we recover the funds and transfer them to you in accordance with the agreed terms.
Phishing and fake payments
It takes just one click to fall into a trap. The message looks like it’s from your bank, the website looks real, everything seems credible. In a rush, you enter your details, approve a code, make a transfer. And then it turns out it was a scam from start to finish.
What should raise your suspicion?
In phishing, one thing matters most: time pressure. Scammers craft messages designed to make you react instinctively. You get an SMS or email about an underpayment, a blocked account, an uncollected package, or an unauthorized login. The content is short, specific, and stressful. There’s also a link that takes you to a site that looks almost identical to your bank, an online store, or a courier portal.
In such a situation, it’s easy to make a mistake. If something looks suspicious, don’t act immediately. Pause, read the message again, and check the sender’s address. Legitimate institutions never ask for login credentials, PINs, or full card numbers via messages. Any deviation from standard procedures is a sign you may be dealing with an attempted scam.
How do we handle such cases?
If you’ve fallen victim to phishing or made a transfer to a fake account, the most important thing is not to delay. We know that in such situations, every hour counts. First, we collect all the information from you: the message content, email addresses, account numbers, and transaction confirmations.
We check where your data or funds may have gone, analyze the path of the transfer, and determine whether they can still be blocked or recovered. We prepare documentation that can be submitted to the bank, the police, or other institutions.
And if necessary, we contact foreign partners to extend actions beyond the country’s borders. We act decisively, quickly, and without unnecessary formalities, because there’s no time to lose.
Trust the specialists
in recovering money after
phishing attacks and transfers to fake accounts
Phishing works in an instant — you have to act faster. Report the case as soon as possible. The less time passes, the higher the chance of recovering your money.
We’re here for you throughout
the entire process of recovering your money
phone
video conferences
Want to learn more
For more articles, tips, and analyses, visit our blog. We regularly publish content that helps you better understand how scams work and effective ways to pursue your rights.
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