01
Tell us what happened
Start with a short account of the situation. You don’t need to have every record ready.
Transaction review & tracing
Make sense of
what happened to
your money.
When the story stops adding up,
start with the records.
We review your payment records, messages, and available transaction data to help you understand what to check next.
AI-assisted organization. Human-reviewed findings.
01
Organize the evidence
02
Review the payment trail
03
Understand your next steps
From scattered records to a clear timeline
There’s a story
in the details.
A receipt, a conversation, a wallet address. Each tells part of the story. We bring them together so the gaps and possible leads are easier to see.
- Messages, documents, and payment records
- Available bank, platform, and public blockchain details
- Findings reviewed by a person, with limits explained
Connecting the recordsReview framework
01Context
The conversation
Messages · dates · promises made
02Evidence
The payment
Receipts · recipients · transaction IDs
03Leads
The available trail
Records · public data · open questions
↳
A clearer timeline
Human review connects the details and identifies what still needs verification.
How it works
A clear process.
A person at every step.
02
Bring the details together
We discuss the relevant records and use AI to help organize the information for review.
03
Review the available leads
Our team checks the findings and discusses what further tracing may involve.
Recognize the pattern
Does any of this
sound familiar?
Investment & crypto
“My balance looks real. Why can’t I withdraw?”
Romance & relationships
“Someone I trusted asked me to send money.”
Jobs & task scams
“I had to pay to finish the job.”
Bank & identity impersonation
“They said my money wasn’t safe.”
Business & invoice fraud
“The payment details changed at the last minute.”
Recovery scams
“They want another fee to get my money back.”
Useful right now
Take the next step
with a little more clarity.
Before you get in touch
A few things
you may be wondering.
Can you guarantee I’ll get my money back?
No. Tracing can help clarify available records and possible leads. It does not guarantee recovery, and we cannot reverse payments or freeze funds.
What does AI do in the review?
AI helps organize information such as messages and payment records. Our team reviews the findings and checks what the available evidence supports.
Do I need to know what type of scam it was?
No. Choose “Not sure” when you get in touch and describe what happened in your own words.
What should I do before requesting a review?
Save your records and contact your bank or payment provider promptly. Our resources explain the steps for common payment methods.
A clearer place to start
Your next step starts
with the facts.
Tell us what happened. We’ll review where an analysis may help.