Financial Recovery Department
After a scam, the honest work is documentation, legitimate tracing, disputes and referrals. We do that work properly — and we tell you plainly when a case is unlikely to succeed.
Specialist Desk Active
Five categories of financial incident.
Crypto fraud
Fake investments, romance scams, rug pulls. Public-ledger tracing, exchange reporting and evidence packs for law enforcement.
Start intakeBank-transfer fraud
Authorised push payment scams. Recall requests, fraud-team escalation and ombudsman complaint preparation — deadlines are short.
Start intakePayment disputes
Card chargebacks, PayPal and marketplace disputes. Correct category codes and documentation decide most outcomes.
Start intakeInvestment fraud
Fake brokers and trading platforms. Regulator reports, warning-list checks and coordinated complaints with other victims.
Start intakeWallet compromise
Drained wallets, malicious approvals, phishing signatures. Damage assessment, remaining-fund security and trace documentation.
Start intakeUncategorised loss
Not sure what happened? Describe the incident — a coordinator will assess and route it, honestly.
Start intakeDo these today — before anything else.
Contact your bank or exchange immediately
Use official numbers only. Ask for the fraud team, request a recall or freeze attempt, and record the reference number.
Preserve transaction identifiers
Transaction hashes, wallet addresses, bank references, dates and amounts. Screenshots of everything before it disappears.
File official reports
Your national fraud portal and, for investment scams, your financial regulator. These references unlock bank and exchange cooperation.
Secure remaining accounts
New passwords, revoked sessions, app-based 2FA. If a wallet was compromised, move remaining funds to a brand-new wallet — never reuse a compromised seed.
Look up transactions yourself — free.
Public blockchains are public. These explorers show where funds moved; our tools page includes a built-in lookup.
Etherscan
Ethereum and EVM-chain transactions, addresses and token movements.
Blockchain.com Explorer
Bitcoin transactions and address history.
Blockchair
Multi-chain search across Bitcoin, Ethereum and other networks.
What we will never do.
No guaranteed recovery
Recovery depends on banks, exchanges, platforms and authorities. We promise documented work, not outcomes.
No upfront promises
Fees follow written scope, agreed before work begins, with published refund terms and a complaints channel.
No secrets, ever
We never request seed phrases, private keys, banking credentials or remote access to your device.
No impersonation
We are not bank staff, exchange staff or law enforcement, and we never claim privileged access to internal systems.
Secure intake first. Telegram second.
File through the website for a case reference. Our verified Telegram account continues the conversation — the link carries only a generic greeting, never your details.
Recommended: secure intake
Structured form, immediate case reference, evidence kept off chat channels. Free, honest assessment included.
Start secure intakeOr direct: Telegram
Verified account · @DRA_FinancialDesk. Secure form and email remain available as alternative channels for sensitive documentation.
Open Telegram ↗