Build the evidence behind the case.

Reconstruct the sequence

Messages, platform pages, transaction records and payment references can reveal different parts of a loss. We organise relevant material into a chronology and compare the representations made with what the records show.

Examine identity carefully

Exact domains, profiles, wallet addresses and corporate identifiers help distinguish the actual recipient from a similarly named business or copied identity. We do not transfer allegations from a clone to the genuine firm.

Prepare a coherent evidence package

Agreed deliverables can include a source-indexed account, transaction findings and an explanation of unresolved questions. Preservation or potential court-use requirements should be discussed at the outset, with appropriate legal input.

Define the next investigative step

Findings guide further evidence requests and recovery routes within the agreed scope. We do not offer hacking, account intrusion or compulsory disclosure powers. Legal representation requires a separately engaged qualified professional.

Start with the records you have

Provide a concise account, exact platform identity and any relevant public transaction identifiers. Never submit passwords, private keys or recovery phrases.