Trace Back Pilot

Frequently Asked Questions

Common questions about scam reporting, fraud investigations, and stolen fund recovery.

Yes. We support scam victims globally. Online fraud crosses borders, and our team works with banks, exchanges, and reporting bodies in over 50 countries.

We support major fiat currencies and most major cryptocurrencies including Bitcoin, Ethereum, USDT, and USDC.

Timelines depend on complexity and third-party response times. Some bank disputes move in 30-60 days, while cross-border crypto tracing cases can take several months.

We carefully assess cases before taking them on. No honest recovery firm can guarantee 100% success, and we will tell you if we do not think we can help.

We offer a free initial consultation. Many cases use a No Win, No Fee basis or fixed fee model depending on case type.

Start with a clear summary, transaction IDs, wallet addresses, bank statements, and all communications with the scammer.

Yes. Your data is used only for case investigation and recovery support.

In many cases, crypto can be traced to exchange exposure points where escalation or legal steps may be possible.