If you or your organization has been targeted by online fraud, time matters. Tell us what happened — our team reviews every inquiry and responds within one business day.
60 East 42nd Street, 38th Floor, Office C · New York, NY 10165 · United States
T
E whitfieldcranellp@gmail.com
Our 24-hour response desk aims to secure the first freeze within 48 hours of engagement. Many recoveries succeed because the funds are frozen before they can be moved again.
Most online fraud crosses borders. We coordinate freezing and tracing with local counsel in more than 40 countries — distance is a fact of these cases, not an obstacle.
We work primarily on contingency for recovery matters: if we do not recover your funds, you do not pay our fee. We will explain the arrangement clearly before you decide to proceed.
Reports help, but they rarely recover money. A civil recovery strategy — freezes, tracing and demands against enablers — is what actually brings funds home. We often run it in parallel with the criminal investigation.
Collect transaction records, wallet addresses, emails, chat logs, screenshots and any reports you have filed. Do not worry if records are incomplete — our investigators are trained to reconstruct the trail from fragments.