About Money Back Recovery

We help victims turn evidence into action—and action into money back

We investigate scams, compile bank-ready evidence, and outline clear next steps so you can pursue chargebacks, platform takedowns, and formal reports with confidence. Below, meet the team, understand our methods, and see what sets our Investigation Reports apart.

OSINT & Crypto-Tracing Bank-Ready Reports Transparent Case Screening Action Plans that Work
Handshake—partnering with Money Back Recovery

Why work with us?

We accept only cases we believe can result in a substantial retrieval. That means honest, up-front feasibility checks and a clear “go / no-go” decision—no pressure, no vague promises. If we see a path to full or partial recovery, we move fast to document the facts, map the money flow, and prepare formal materials for your bank, exchange, payment provider, or local authorities.

  • Evidence-first approach: Screenshots, on-chain traces, correspondence, platform artifacts.
  • Bank-ready formatting: Clear summaries, legal tone, consistent exhibit labeling.
  • Actionable plan: Step-by-step submissions, addresses, and timelines to follow.
  • Global perspective: We’ve seen the patterns—from “investment mentors” to fake brokers.
Our mission

Protect. Investigate. Guide. Recover.

Our mission is simple: give victims of online fraud the tools, structure, and confidence to fight back. We transform scattered screenshots and chats into a coherent story the decision-makers will actually read. We then pair that story with an Action Plan that tells you exactly what to do next.

No vague “advice” Practical next steps Bank & platform compatible
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Our story

Money Back Recovery was founded by investigators frustrated by how many victims are told “there’s nothing we can do.” In our earliest months, we focused on documenting crypto-investment scams that weaponized social media and fake trading platforms. We learned that banks and exchanges wanted the same thing victims did: organized facts. So we built a process to deliver exactly that.

2019

The start

Small team, big spreadsheet. We catalogued scheme patterns and drafted the first templates used in our reports today.

2021

Crypto tracing

Integrated on-chain analytics and exchange profiling. Produced our first multi-exchange escalation pack for a client.

2024+

Scaled playbooks

Codified playbooks for cards, wires, SEPA, FPS, and stablecoin flows. Response times and win-rates improved notably.

Theatre masks representing imposters/copycats

Our investigation methodology

We combine classic fraud investigation with OSINT and crypto-trace work, then package the results for the audience that matters—your bank, exchange, platform, or local authority.

  1. Intake & triage: We verify payment rails, timelines, documentation, and recovery feasibility.
  2. Evidence harvesting: Chat logs, platform artifacts, email headers, on-chain transactions, threat-actor footprints.
  3. Attribution pathways: Entity clustering, exchange analysis, and receiver/merchant profiling.
  4. Report drafting: Executive summary, fact pattern, exhibits, chain-of-custody notes, & references.
  5. Action Plan: Exact steps, submission phrasing, and where/how to file each piece.

Your privacy is paramount. We use encrypted storage and only share what’s necessary with the institutions involved.

Values we live by

Radical transparency

We’ll tell you when a case isn’t viable. You deserve clarity, not hopeful buzzwords.

Evidence over rhetoric

We let documented facts do the talking. Banks & platforms respond to organized proof.

Do the right thing

We never pressure clients to pay for low-probability work. If it’s not smart, it’s a no.

The path

How your case flows with us

From first call to final submission, here’s what to expect:

  • 1. Free consultation: Quick feasibility check and next-step options.
  • 2. Evidence sync: Secure uploads of chats, receipts, addresses, and IDs.
  • 3. Analysis & report: We document the story and assemble exhibits.
  • 4. Action Plan: Exactly where to submit and how to phrase it—bank, card, exchange, police, or platform.
  • 5. Follow-through: We remain available for clarifications that institutions sometimes request.
Phishing bag—money traced and recovered

Impact in numbers

These figures reflect our overall activity to date. Every case is unique; we will always give you a realistic outlook.

Reports delivered

3,800+

Bank-ready & platform-ready packs issued worldwide.

Submissions accepted

78%

Acceptance across card disputes, exchanges & platforms.

Documents prepared

25k+

Affidavits, cover letters, exhibits, and supporting memos.

Percentages vary by payment rail, timelines, and documentation quality. We’ll advise the best path for your situation.

Meet the people behind the reports

Our team blends financial fraud experience, OSINT research, and on-chain analysis.

AM

A. Miller

Lead Investigator — card & wire fraud

Former disputes analyst. Specializes in merchant profiling and cross-jurisdictional submission strategy.

KG

K. Green

Crypto Tracing Lead — on-chain analytics

Focuses on entity clustering and exchange escalation packs for BTC, ETH, TRX, and stablecoins.

RS

R. Singh

OSINT Researcher — platform intelligence

Builds threat-actor profiles and links across aliases, domains, and infrastructure.

Client voices

“The report gave my bank precisely what they asked for, in their language. We finally got movement after months of silence.”

— R.L., chargeback case (card)

“They traced the transfers across two exchanges and prepared a step-by-step plan. The exchange actually responded.”

— D.K., crypto case

“Most valuable was their honesty during screening. They told me not to spend money on a dead end and suggested free steps.”

— M.S., consultation

Frequently asked questions

Do you guarantee recovery?

No service can guarantee recovery. We promise clear feasibility checks and the strongest possible package for the institutions involved.

Can I submit your report myself?

Yes. Our reports and Action Plans are designed so you can file them on your own. If a bank or exchange needs clarifications, we help you address them.

How long does it take?

It depends on the complexity of the case and the volume of evidence. Straightforward card cases can be documented within days; complex crypto flows may take longer. We’ll outline timelines at intake.

Ready to talk to an investigator?

Start with a free consultation. If there’s a path to recovery, we’ll tell you how to take it.

Book a free consultation

We do not ask you to send money via crypto. Ever.

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