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Trusted Recovery Specialists

Expert Recovery Solutions
for Online Fraud Victims

We combine advanced digital intelligence with legal expertise to trace assets, identify perpetrators, and recover lost funds from complex online scams.

🔍 Free Case Review How It Works
1,000+
Clients Consulted
$50M+
Assets Traced
200+
Verified Reviews
Who We Support

Specialized Recovery for Every Scam Type

Fraudsters are constantly evolving. We provide specialized recovery strategies for a wide range of sophisticated online scams.

Investment Fraud

Investment Fraud

Fake brokerage firms and Ponzi schemes promising unrealistic high returns to victims.

Romance Scams

Romance Scams

Online relationships deliberately manipulated to extract financial support from victims.

Cryptocurrency Theft

Cryptocurrency Theft

Fake exchanges, wallet hacks, rug pulls, and fraudulent ICO scams targeting investors.

E-Commerce Fraud

E-Commerce Fraud

Non-delivery of purchased goods and counterfeit retail websites defrauding shoppers.

Our Capabilities

Specialized Technical Services

Professional solutions for complex digital challenges

Recovery of any stolen cryptocurrency
Recovery and multiplying of bitcoin
Hacking and recovery of websites
Tracking and hacking of gadgets like laptop or monitoring my phone
Hacking of CCTV
Location Tracking
Erasing of criminal records
How to hack cheating spouse Facebook and Instagram
Email marketing and ads experts lets connect for business
Our Recovery Services

A Multi-Faceted Approach to Recovery

We employ advanced technological and legal strategies to maximize the chances of recovering your lost funds.

🔍

Forensic Investigation

Advanced blockchain analysis and digital footprinting to uncover hidden assets and identify the entities behind the fraud.

⚖️

Legal Action

Collaboration with legal partners to freeze assets, issue subpoenas, and pursue litigation in relevant jurisdictions.

📋

Case Preparation

Building comprehensive evidence packages that meet the standards required by banks, exchanges, and law enforcement agencies.

Meet Our Team

Experienced Multidisciplinary Experts

Our team brings decades of combined expertise in financial law, cybercrime investigation, and international asset recovery.

Natalie Owens

Natalie Owens

Head of Investigations

Over 15 years of experience in financial crime investigation with expertise in international asset recovery and digital forensics.

Investment FraudCrypto Recovery
Marcus Holloway

Marcus Holloway

Senior International Attorney

Specializes in cross-border fraud cases with deep knowledge of banking regulations and compliance across multiple jurisdictions.

Banking FraudSecurities
Priya Nair

Priya Nair

Cybercrime Investigator

Expert in cryptocurrency tracing and blockchain analysis with a track record of identifying theft and recovering digital assets.

Crypto TheftBlockchain
Jerome Adeyemi

Jerome Adeyemi

Forensic Accountant

Certified forensic accountant with expertise in tracing complex financial transactions and identifying hidden assets in fraud cases.

Money LaunderingPonzi Schemes
Claire Fontaine

Claire Fontaine

Legal Strategist

Seasoned legal strategist with a focus on international litigation and regulatory compliance in financial fraud cases.

E-CommerceIdentity Theft
Thomas Brandt

Thomas Brandt

Intelligence Analyst

Former intelligence analyst with expertise in open-source intelligence gathering and perpetrator identification in online fraud cases.

OSINTRomance Scams
Success Stories

Recent Case Outcomes

Recent case results demonstrating our ability to recover funds across various complex fraud types globally.

Assets Commodities Fraud

Gold Bullion Scheme

$1.5M Recovered

Uncovered physical vault locations and secured court orders for asset seizure.

Crypto Scam

Pig Butchering Reversal

$680,000 Recovered

Complex blockchain analysis led to identification of exchange accounts for freezing.

Property Fraud

Real Estate Impersonation

Title Restored

Legal action restored property title to rightful owner after fraudulent transfer.

Client Testimonials

Real Feedback from Real Clients

Feedback from over 200+ clients we have helped recover funds from scams and fraudulent schemes.

★★★★★

I was devastated after losing my savings, but they guided me through every step of the recovery process. Recovered about 85% of my funds. Highly recommended!

K
Kenneth P.
Dec 16, 2025 · Verified
★★★★★

Honestly, I had given up hope of ever seeing my money again, but their blockchain analysis found the evidence we needed. I would recommend them to anyone.

M
Margaret T.
Jun 16, 2025 · Verified
★★★★★

After falling victim to a cryptocurrency scam, I thought my money was gone forever. The team recovered 90% of my losses within 3 months. Truly incredible work.

J
James L.
Aug 22, 2025 · Verified
★★★★★

Professional, thorough, and compassionate. They understood my situation and worked tirelessly to recover my investment. I cannot thank them enough for their dedication.

S
Susan R.
Sep 10, 2025 · Verified
★★★★★

The level of detail in their investigation was exactly what the bank needed to reopen my case. Within weeks, we had a breakthrough that led to full recovery.

R
Robert H.
Oct 5, 2025 · Verified
★★★★★

I was a victim of a romance scam that cost me my life savings. This team helped me understand what happened and successfully recovered a significant portion of my funds.

A
Amanda K.
Nov 18, 2025 · Verified
How It Works

Our Proven 4-Step Process

Designed to navigate the complexities of international financial fraud from first contact to final recovery.

01
Case Review

Case Review

We analyze the details of your case to determine viability and the best course of action for recovery.

02
Investigation

Investigation

Our forensic team traces the digital money trail to locate assets and identify the perpetrators behind the fraud.

03
Strategy

Strategy & Action

We deploy legal and technical measures to freeze assets and formally confront the fraudsters.

04
Recovery

Recovery

We facilitate the return of funds through banking channels, legal settlements, or direct asset repatriation.

Why Choose Us

The TracePoint Intelligence Advantage

A multidisciplinary team of legal professionals, forensic accountants, and cybercrime investigators fighting for your financial justice.

✅

Verified Experts

Certified investigators and licensed attorneys with proven track records in fraud recovery.

🔒

100% Confidential

End-to-end secure data handling. Your case details are never shared without consent.

📈

Proven Results

High success rate across investment fraud, crypto theft, and romance scam recovery cases.

⚡

Rapid Response

24/7 case intake with a dedicated advisor reaching out within 24 hours of submission.

Get In Touch

Get Your Free Case Review

Submit your details for an immediate confidential assessment. Our team advisors will contact you within 24 hours via your preferred channel.

📧 contact@tracepointintel.com
🕐 Mon–Fri: 9:00 AM – 6:00 PM
🌍 Emergency cases: 24/7 support
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Submit Your Case

Fill in your details and we'll reach out on Telegram within 24 hours.

LEGAL DISCLAIMER: False or misleading information may result in legal action. Please ensure all information submitted is accurate and truthful.

No recovery is guaranteed. Results vary depending on the nature and complexity of each case. TracePoint Intelligence provides investigative and legal coordination services only. This website does not constitute legal advice.