Online Scam Recovery
Get in touch with Funds Trace and book a free consultation with our reliable team of experts to discuss your case, get details about the fund recovery processes, and find help to get your financial assets back! Enter your information and a member of our team will contact you shortly.
There are multiple subcategories of online scams, and different ways you could be scammed. The most common ones are dating scams and social media scams. Many people are getting scammed only and in dire need of help.
Reach Out to Us!
Get in touch with Funds Trace and book a free consultation with our reliant team of experts to discuss your case, attain details about fund recovery processes, and how to ensure that your assets are safe.
Whether it is a cryptocurrency scam, an online fraud, a forex broker scam, or any other type of fraud – we will help you build your case and catch your scammer in less than 30 days.
Fill out the form and report your case today!
Our Process
Contact us for a free case review
Our team of experts will assess your case and identify which kind of fraud had been done and whether money can be recovered or not. The case review is free so you can stop Hesitating and contact us right away.
Cyber Forensic and Legal actions
After approving that your case is valid we can move ahead in building the legal case to recover your money. Our legal department will issue the needed letters and application to the authorities that are responsible to recover your stolen money.
Get your money back
Most of the fraud victims are depressed and feel ashamed about their situation. After completing the full service and successfully recovering their wealth, they can finally feel relief. We are happy to help people recover their funds, and get their life back.
What our loving users are saying about us
I made the biggest mistake of my life when I decided to partner up with a person I met online for investment purposes! That was before I learned that forex scams are an actual thing. I got scammed a whopping $8000 from who I thought was my partner but was actually a criminal in disguise.
$80,523
80% From the stolen money was return
I made the biggest mistake of my life when I decided to partner up with a person I met online for investment purposes! That was before I learned that forex scams are an actual thing. I got scammed a whopping $8000 from who I thought was my partner but was actually a criminal in disguise.
$80,523
80% From the stolen money was return
I made the biggest mistake of my life when I decided to partner up with a person I met online for investment purposes! That was before I learned that forex scams are an actual thing. I got scammed a whopping $8000 from who I thought was my partner but was actually a criminal in disguise.
$80,523
80% From the stolen money was return
Our Speciality
Money Laundering litigation
Criminals need to launder the profits they make out of scams so that it cannot be tracked back to them. Our money laundering litigation division is expert in undercovering their actions.
Court Litigation Advisory
The Global Payback litigation advisory team is here to make sure you will exercise your rights in court if and when it will be needed
Legal Claim Management
We will exercise your rights through legal claim management. After reviewing your case and collecting all the forensic evidances of the scam, we will manage the claim to recover your funds. Contact us today to get a free case review.
Banking Claim Experts
Some of the illegal actions taken by criminals can be resolved in managing the accurate claim against the financial institutions that were being used by the scamming criminals. Our international banking expert is evaluating each case to create a banking strategy for funds recovery.
Fraud Modeling Specialists
There are different types of scams, ponzi schemes and wire frauds. We utilize years of experience to recognize the model of the fraud of each case. Understanding the fraud model assists in uncovering the fraudsters and thus increases the chance of recovering the stolen money.
Cyber forensic investigators
In some cases we are covering the full investigation of the online actions taken by the criminals who have scammed our clients. Retrieving the cyber footprints of the scam will assist in recovering the funds that were stolen.
We know exactly how to get your money back!
With us you will have wealth recovery experts who know all the tricks and inner workings of international scammers on your side.
With the help of our legal specialists, cyber forensic investigators, and years of experience in funds recovery, we can track and expose the fraud so you can exercise your rights and recover your money. Want your funds back? Contact us as soon as possible – every minute counts!
Our Teams
International services
We are helping scam and wire fraud victims all around the world
Fraud Experts
We have experience in recovering almost every kind of scam (financial scam, romantic scam, investment frauds, ponzi, cryptocurrency and others)
Free case review
Our goal in life is to be able to assist as many as people as possible. We are offering a free case review so no onw would have to risk anything before we evaluate the chances for funds recovery.
Online Scams to Watch out For
Online Dating Scams
The idea of finding the perfect partner who will be by your side every step of the way may just seem like a fantasy to many now, considering the shattered image that the world of online dating has imposed. Things aren’t always as they appear. While internet dating is widely recognized as one of the most effective methods for finding a life partner, there are many people out there who prey on the weak, are dishonest with them, and attempt to exploit them by stealing their possessions, money, and other valuable information. The first thing that these con artists will do is try to contact you. They will contact you using a social networking program and attempt to engage with you. So that you don’t remember who they are….
Report an Dating Scam!
If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.
Report an Dating Scam!
If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.
Money Scams
When sending big sums of money to someone you don’t know or haven’t met in person, money transfers can be exceedingly dangerous. The procedure of sending money is quick, but it is nearly hard to track down and collect the money once it has been sent.
Scammers frequently utilize money transfer scams to defraud unsuspecting individuals of huge sums of money. Never send money to people or firms you don’t know or haven’t worked with previously, and always confirm who you’re dealing with over the phone or via video chat. To avoid being a victim, stay informed about the various money transfer scams
Social Media Scams
Report an Dating Scam!
If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.
Report an Dating Scam!
If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.
Payment Scams
Payment extortion fraud occurs when someone steals another person’s personal banking information and uses it to conduct unauthorized swaps or purchases. The genuine cardholder or owner of the payment information then notices that their account is being used for exchanges or purchases that they did not authorize, which causes anxiety. It can be concerning if you suspect purchases are being made in your name without your permission. Let us know if someone is using your account details to make online purchases, and we’ll assist you to get your money back. We track down that person using cutting-edge tracking techniques, submit a dispute with financial institutions, and recover your stolen funds
Contact us
- Phone (000) 120 768 9988
- Phone (000) 120 768 9988
Beware of Online Scams
There are a variety of internet scams available, ranging from online dating scams to ransom attacks, auto trading schemes, and more. It is critical that you keep informed in order to protect yourself from these scams. However, if you have been the victim of an internet scam in which someone has robbed you of your hard-earned money and you are unsure what to do, contact our recovery agents and we will assist you.
Funds Trace can audit your case, find the scammer, track them down, and recover your stolen funds – no matter how large or little the sum is – using our integrative and innovative recovery strategies.