Cyber Fraud Case Investigation Experience
Cases Assisted Worldwide
At Rekova It, we assist individuals in recovering funds lost to online scams, cryptocurrency fraud, and unauthorized transactions. Leveraging cutting-edge digital investigation techniques alongside financial expertise, our team provides efficient, reliable, and transparent recovery services. From fraudulent brokers and crypto platforms to deceptive online schemes, we guide victims every step of the way to reclaim their assets.
Learn MoreDiscover why thousands trust us to help recover their lost funds and protect their financial future.
Case Under Review
Recovered for Clients
Transaction Path Identified
Wallets seized & frozen
Full process transparency
Customers Assisted
Confidential Information Processing
Leaked credentials wiped
We Deliver the best Professional Services around - with the guidance of our specialised advisors your recovery process will be swift and easy!
Our experts analyze your case, assess all available evidence, and uncover the methods behind the scam. From there, we create a personalized recovery plan designed specifically for your situation.
With cutting-edge blockchain analysis, we trace cryptocurrency movements across wallets, exchanges, and networks to pinpoint exactly where your funds have gone.
We assist you in navigating chargebacks, bank disputes, and merchant claims, ensuring every step is optimized to increase your likelihood of recovering lost funds.
We gather and structure comprehensive evidence, encompassing transaction histories, communication records, platform assessments, and signs of fraudulent activity, to build a clear and actionable case.
Our specialists assess websites, brokers, exchanges, and investment platforms to verify authenticity and uncover fraudulent patterns, helping prevent further losses.
We operate across borders, payment systems, and global platforms to help victims everywhere, providing support for legal escalation whenever necessary.
A clear, structured roadmap that outlines each step of our recovery workflow — ensuring transparency, precision, and results for every client.
Every recovery starts with a thorough investigation. We collect all relevant information, examine the scam’s structure, identify the platforms involved, and evaluate the recovery’s feasibility. This stage lays the essential groundwork for a successful case.
We develop a comprehensive recovery strategy by establishing clear objectives, mapping payment channels, tracking transaction flows, and prioritizing critical actions. This approach ensures the recovery plan is coherent, practical, and positioned for maximum effectiveness.
Our team compiles and validates a comprehensive evidence file by systematically organizing communication records, transaction histories, merchant details, blockchain tracking data, and platform assessments into a clear and actionable investigative report.
As part of our investigation, we frequently identify wallets or accounts established without the victim’s knowledge using stolen or misused personal information. These assets may be inaccessible or entirely unknown to the rightful owner. Our specialists trace and validate these holdings, confirm legitimate ownership, and guide clients through the required steps to regain control and recover the related funds.
We assist in regaining control of accounts that were unlawfully created, compromised, or frozen using the victim’s personal information. Our team confirms rightful ownership, initiates formal recovery actions, and supports the retrieval of assets associated with those accounts, wallets, or platforms.
Recovered assets are transferred back to the legitimate owner using a verified and secure return procedure. In parallel, we initiate formal data removal requests to eliminate the client’s personal information from compromised databases, breached credential repositories, and other platforms where exposure may still exist.
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We start by examining your case, investigating the scam, tracking the flow of funds, and compiling all necessary documentation for disputes or recovery efforts. Every step is managed by our team of specialists.
We leverage sophisticated blockchain tracing technology to track the movement of digital assets, facilitating recovery via exchanges, payment networks, and authorized institutions.
The duration of a recovery case depends on factors like the platform involved, the payment method, and the complexity of the scam. While some cases are resolved within a few weeks, others may take more time. Our team provides regular updates at every stage to keep you informed.
Absolutely. Our recovery process is fully ethical and compliant, and we safeguard all personal information using robust security measures.
Typically, we ask for transaction records, emails, platform information, chat or call logs, screenshots, and any other evidence that can strengthen your case.
We help victims of cryptocurrency fraud, fake investment schemes, unauthorized transactions, phishing attacks, rogue brokers, romance scams, wallet hacks, and a wide range of other online fraud.
+447735 639185
support@rekovait.xyz