If you have lost money to fraud, you probably have a lot of questions. What happened? Can you get your money back? Who can help? The first step is a free case review — a confidential conversation where we look at your situation and help you understand your options.
In this article, we’ll walk you through exactly what happens during a free case review, what information to prepare, and what you can expect afterward.
Why We Offer Free Reviews
First, we understand that fraud victims are often in a difficult position. You have already lost money, and you may not know what to do next. So we offer a no-cost review to help you understand your situation before you commit to anything. There is no pressure and no obligation.
What You Will Share
During the review, we’ll ask you to walk us through what happened. Specifically, we’ll want to know:
- The type of fraud — Was it a cryptocurrency scam, wire transfer fraud, investment fraud, or something else?
- The timeline — When did it start? When did you realize something was wrong?
- The amounts involved — How much did you lose? What payment methods did you use?
- The evidence you have — Transaction records, messages, screenshots, receipts
You don’t need to have everything organized — we’ll help you sort through it.
What We Will Review
Next, we’ll assess your situation from several angles:
- Evidence strength — Do you have reliable transaction records? Can the funds be traced?
- Recovery options — Based on the payment method and jurisdiction, what paths are available?
- Timeline expectations — How long might a case like yours take?
- Red flags — Are there signs of ongoing risk (like a recovery scam targeting you)?
What We Will Tell You
After the review, we’ll give you honest feedback. Specifically:
- Whether your case has viable recovery options
- What the process would look like if you choose to proceed
- Realistic timelines and outcomes — we don’t make promises we can’t keep
- Immediate steps you can take, even if you don’t proceed with us
What Happens After the Review
If we can help, we’ll outline a clear scope of work. Then you can decide whether to proceed. There is no pressure — the review is yours to keep regardless. Also, if we determine that your case is not something we can assist with, we’ll tell you directly and suggest other resources.
How to Prepare
To get the most from your free case review, gather what you can:
- Transaction receipts or confirmation emails
- Bank or exchange statements showing the transfers
- Screenshots of conversations with the scammer
- Any case numbers from police reports or regulatory complaints
However, don’t worry if you don’t have everything — we can work with what you have.
Your Next Step
If you have been a victim of fraud, start with a free case review. There is no cost, no obligation, and no pressure. We’ll help you understand your situation and identify realistic options.
Also read about how to tell if a recovery service is legitimate or how long a fraud recovery case takes.
Request a free case review