Scam Type Listing
Crypto Fraud
Wallet tracing and exchange-escalation support.
Scam Recovery Marketplace for Victims
Start, manage, and track your recovery case in one secure place. Choose your scam category, submit evidence, and receive guided action steps.
Marketplace Goal
Rapid Intake
Case Quality
Secure Collection
Trust
Transparent Process
Scam Type Listing
Romance Scam
Communication evidence and payment chain mapping.
Scam Type Listing
Phishing Theft
Compromised account pathways and incident timeline analysis.
Scam Type Listing
Investment Fraud
Fake platform evidence packs and coordinated escalation.
Quick Actions
Start, track, and manage your recovery workflow from day one.
Marketplace Benefits for Recovery Clients
Every service lane is mapped for faster action, better evidence quality, and clearer next steps.
Structured Evidence Capture
Your documents are captured in a format that officers can immediately work with.
Clear steps from intake to escalation
Priority Triage Channels
Urgent cases are prioritized quickly so key evidence and reporting windows are not lost.
Time-sensitive response pathway
Specialist Recovery Teams
We analyze scam patterns, map transaction paths, and prepare escalation-ready evidence packs.
Cybercrime, romance, crypto, and more
Case Officer Communication
You get practical support, status updates, and clear next actions throughout your case.
Phone, email, and secure messaging
Transparent Fees and What You Get
Your case aid amount is shown before submission so you know your exact cost structure before starting.
- Case profile issuance fee
- Scam type aid fee
- Secure case messaging and milestone updates
- Recovery and refund workflow visibility
Estimated Cost Preview
Profile Issuance Fee
$120.00
Scam Type Aid Fee
$80.00
Total Case Aid Fund
$200.00
Final amounts depend on selected case profile and scam type.
How the Recovery Marketplace Works
A simple 4-step journey from report to guided action.
Step 1
Choose Case Type
Select the scam profile that best matches your incident.
Step 2
Submit Evidence
Upload transaction proofs, chats, screenshots, and wallet details.
Step 3
Officer Assignment
Admin assigns a case officer and starts your investigation workflow.
Step 4
Track Progress
Monitor status, updates, and secure messages from your dashboard.
Your Privacy and Security Come First
From first contact to final case update, your information is protected through controlled access, encrypted systems, and strict confidentiality practices.
Encrypted Case Access
All case activity is protected with encrypted connections and secure authentication controls.
Strict Confidentiality Controls
Sensitive records are processed under least-privilege access and documented handling procedures.
Compliance-Aligned Handling
Our case workflow follows legal and evidentiary standards to keep records reliable and actionable.
100K+
Cases Assisted
$2B+
Amount Traced
<50ms
Initial Triage Time
24/7
Customer Support
Ready to begin your recovery process?
Open a case in minutes, submit your evidence securely, and let our team guide your next steps.
Recovery outcomes vary by case facts, timing, and available evidence. No agency can guarantee a specific result.