Structured Investigation & Recovery Support
Transparent, secure, and results-driven cooperation designed to protect all parties involved.
Free ConsultationKey Principles
1. Verified Cooperation
Recovery cooperation may be initiated either by victims or by bounty hunters who have identified related cases. The platform operates as a neutral verification and escrow layer. All processes are designed to ensure legitimacy and prevent secondary fraud risks.
2. Mutual Security Deposit (10%)
After cooperation is confirmed, both parties place a 10% security deposit into the platform escrow account. The deposit confirms genuine commitment from both sides. Deposits are automatically settled or returned once fund release is verified.
3. Success-Based Fee Structure
Victims pay a 10% commission only after successfully receiving recovered funds. The platform charges a transparent 1% service fee. No successful recovery means no success commission.
Detailed Fee Structure
Complete transparency throughout the recovery lifecycle.
In some cases, funds may have already been recovered by bounty hunters or recovery teams through blockchain tracing, technical investigation, or cross-platform analysis. During these operations, victim information may be discovered within scam platform databases or transaction records, and the recovery team may proactively contact the victim. To protect both parties, all fund return processes must be conducted through our platform as a neutral escrow and verification layer, ensuring transparency, verifiability, and protection against secondary fraud.
Once cooperation is confirmed, both the victim and the bounty hunter are required to place a 10% security deposit (based on the expected recovered amount) into the platform escrow account. This mechanism is designed to: Confirm genuine commitment from both parties, Prevent malicious withdrawal or last-minute cancellation, Establish balanced execution protection. After fund release is verified, deposits are automatically settled or returned according to platform rules.
Once the victim confirms receipt of recovered funds, a 10% success commission is paid to the bounty hunter or recovery team. This is a strictly result-based fee: No recovery → No commission, No successful transfer → No success fee. The commission covers investigation work, technical tracing, operational risks, and recovery execution costs.
The platform charges a 1% service fee to maintain secure operations, including: Escrow and guarantee services, Cooperation verification processes, Transaction confirmation and record keeping, Anti-fraud risk control systems. This fee ensures the platform remains a neutral facilitator and does not participate in recovery profit sharing.
Scam Types & Fund Recovery Cases
We specialize in tracing and recovering assets across various complex fraud methodologies.
Fake Investment Platform Scam
Fraudsters impersonate high-return investment platforms, displaying fake profits to encourage continuous deposits before blocking withdrawals.
Crypto Romance Scam (Pig-Butchering)
Scammers build emotional relationships via social platforms and gradually persuade victims to invest in fake crypto opportunities.
NFT / Web3 Project Exit Scam
Fake NFT or Web3 projects attract investors through airdrops or high-return promises before disappearing.
Fake Exchange or Wallet Application
Victims are tricked into downloading fake exchange or wallet apps where deposited assets are immediately transferred.
OTC Trading Fraud
Scammers falsify payment confirmations or exploit settlement delays during OTC trades.
Ponzi Scheme & MLM Fraud
Fraudulent schemes promise unrealistic returns while relying on new investor funds to pay earlier participants.
Professional Investigation. Structured Recovery.
Digital asset fraud cases require more than analysis — they require coordination and experience. By combining blockchain intelligence with a global recovery network, we transform transaction data into actionable recovery paths and support fund return efforts through a transparent and structured process.