Mandate Outcomes

High-Impact Restitutions

$1.2M

Corporate BEC Fraud

"Critical Institutional Mitigation"

"Our finance department was targeted by a sophisticated BEC scheme. BitRecovery Info initiated immediate jurisdictional intervention, collaborating with international banking compliance units to freeze the misappropriated capital before exfiltration."

- Tech Solutions Ltd, Institutional Client

12 BTC

Investment Scam

"A miracle recovery"

"I invested my life savings into a fake platform. The team tracked the hops on the blockchain and identified the exchange where the scammers cashed out. I got my initial investment back."

- James T., UK

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Recent Feedback

JD
John D.
Asset Restitution: $57,000

"Exceptional operational efficiency. Pursued jurisdictional leads until full capital restitution was achieved."

AS
Anna S.
Social Engineering Recovery

"Institutional-grade professionalism. Their victim-advocacy approach provided absolute clarity throughout the mandate."

MR
M. Ross
Forensic Asset Tracking

"The forensic intelligence dossier proved irrefutable. Banking compliance units responded immediately to the evidence."

LK
Lisa K.
Credit Card Dispute

"Helped me navigate the Visa chargeback codes. Won the case in 30 days."

PT
Peter T.
Digital Ledger Analysis

"Successfully traced 85% of misappropriated assets across multiple hops. Highly technical intervention."

JD
John D.
Asset Restitution: $57,000

"Exceptional operational efficiency. Pursued jurisdictional leads until full capital restitution was achieved."

AS
Anna S.
Social Engineering Recovery

"Institutional-grade professionalism. Their victim-advocacy approach provided absolute clarity throughout the mandate."

MR
M. Ross
Forensic Asset Tracking

"The forensic intelligence dossier proved irrefutable. Banking compliance units responded immediately to the evidence."

LK
Lisa K.
Chargeback Protocol Engagement

"Expert navigation of international payment networks. Successfully mitigated fraudulent transactions within 30 days."

PT
Peter T.
Digital Ledger Analysis

"Successfully traced 85% of misappropriated assets across multiple hops. Highly technical intervention."

GM
Gary M.
Identity Integrity Intervention

"Rapid response following a credential exfiltration event. Mitigated further exposure and secured secondary accounts."

SJ
Sarah J.
Pig Butchering Scam

"Complex investigation but they kept me informed every step of the way."

DB
David B.
NFT Asset Re-acquisition

"Technical tracing of non-fungible assets to exchange platforms. Facilitated immediate freezing and subsequent recovery."

EL
Emma L.
Brokerage Compliance Advisory

"Deep institutional knowledge of unregulated brokerage structures. Highly effective investigative methodology."

GM
Gary M.
Identity Integrity Intervention

"Rapid response following a credential exfiltration event. Mitigated further exposure and secured secondary accounts."

SJ
Sarah J.
Complex OSINT Investigation

"Sophisticated investigative lifecycle. The Agency maintained consistent communication protocols and technical transparency."

DB
David B.
NFT Asset Re-acquisition

"Technical tracing of non-fungible assets to exchange platforms. Facilitated immediate freezing and subsequent recovery."

EL
Emma L.
Brokerage Compliance Advisory

"Deep institutional knowledge of unregulated brokerage structures. Highly effective investigative methodology."

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