Financial Recovery Department
Lost money to an online scam? The real solution is gathering solid proof, tracing where transactions went, and filing official disputes. We do that work properly — and we tell you honestly if funds cannot be recovered.
Specialist Desk Active
Common financial fraud situations we handle.
Contact our verified Telegram desk with your situation — we assist with transaction tracing, evidence collation, and dispute filing.
Crypto fraud
Fake investment websites, romance schemes, and rug pulls. We trace coin movements across ledgers and compile evidence packs for police and exchange compliance teams.
Bank-transfer fraud
Tricked into authorizing a wire transfer or bank deposit. Rapid bank recall requests, fraud-desk escalation, and banking ombudsman dispute documentation.
Payment disputes
Credit/debit card chargebacks, PayPal buyer protection, Stripe merchant issues, and unauthorized digital checkout billing.
Investment scams
Fake trading dashboards, unlicensed brokers, and automated forex schemes. Regulator warning-list audits, FCA/SEC complaint filing, and corporate registrar trace.
Drained crypto wallet
Stolen private keys, malicious smart contract approvals, and phishing signatures. Damage control, revoke remaining approvals, and transaction path tracking.
Not sure what happened?
Describe what occurred — our intake coordinator will review it and give you an honest appraisal of your options with no pressure.
Supported Banks, Payment Gateways & Blockchains
Take these 4 urgent steps today.
Call your bank or exchange right away
Use the phone number printed on the back of your card. Ask for the fraud desk, request an urgent recall or freeze, and note down your reference code.
Save receipts & transaction identifiers
Transaction hashes, wallet addresses, bank references, dates, and amounts. Take clear screenshots of conversations before they are erased.
File an official police report
Report to your national cybercrime or fraud portal. Police crime references are essential to unlock cooperation from banks and crypto exchanges.
Secure your remaining money & accounts
New passwords, revoke logged-in sessions, and turn on app-based 2FA. If your crypto wallet was breached, move any remaining coins to a fresh wallet.
Look up transactions yourself — free.
Public blockchains are public. These explorers show where funds moved; our tools page includes a built-in lookup.
Etherscan
Ethereum and EVM-chain transactions, addresses and token movements.
Blockchain.com Explorer
Bitcoin transactions and address history.
Blockchair
Multi-chain search across Bitcoin, Ethereum and other networks.
What we will never do.
No guaranteed recovery
Recovery depends on banks, exchanges, platforms and authorities. We promise documented work, not outcomes.
No upfront promises
Fees follow written scope, agreed before work begins, with published refund terms and a complaints channel.
No secrets, ever
We never request seed phrases, private keys, banking credentials or remote access to your device.
No impersonation
We are not bank staff, exchange staff or law enforcement, and we never claim privileged access to internal systems.
Connect directly with our Financial Recovery desk.
Direct chat with our fund recovery specialists for blockchain tracing, exchange freeze coordination, and bank dispute evidence.
Telegram Helpdesk (Fund Recovery)
Verified channel · @DRA_FinancialDesk. Fast direct messaging for blockchain tracing and financial dispute evidence packs.
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