Get your money back from Credit Card Fraud & Phishing scams

Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation

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Some of the frauds we investigated

Real cases from our docket — anonymised under client confidentiality

$86K

Forex broker withdrawal block

A broker locked a $86,000 account. We mapped deposits to a corporate account in another jurisdiction — the bank reversed two of three transfers.

$142K

Crypto ponzi scheme

An investment platform promised 30% monthly. Chain analysis mapped 12 wallets; exchange freeze filed on two receiving addresses.

$64K

Romance-to-investment ladder

A "partner" from a dating app moved the victim into a fake trading app. We traced mule accounts and filed freeze requests before funds moved again.

$210K

Binary options signal scam

Paid "winning signals" from a Telegram group drove consistent losses. We documented the manipulation for a broker complaint and regulator filing.

How it works

STEP 01

Review your case

Based on our experience, we perform preliminary checks to assess whether your case can result in a substantial retrieval of losses.

STEP 02

Gather the evidence

We gather every piece of evidence you have from your contact with the scammers along the way.

STEP 03

Investigation Report

We investigate your case and the people who scammed you to provide a detailed Investigation Report.

STEP 04

Action Plan

With our report, you'll receive a step-by-step action plan explaining how you can retrieve your losses.

STEP 05

Expert Assistance

Our team of experts can guide you in the execution of the recommended action plan.

STEP 06

Get your money back

Once you successfully execute the suggested action plan, you could retrieve a substantial part — if not all — of your money.

Credit Card Fraud & Phishing Scams: Retrieve Your Lost Funds

Table of Contents

What are credit card fraud and phishing scams? Common credit card fraud and phishing scam methods Key points How to avoid credit card fraud and phishing scams FAQ

Phishing is a fraud where criminals impersonate a bank, card issuer or other trusted organisation to trick you into revealing card details, logins or personal data. It arrives by email, text, phone and fake websites.

What is phishing?

How credit card phishing works

The scammer sends a message claiming an urgent problem — a locked card, suspicious activity — and pushes you to a fake page or asks you to 'verify' details. Once they have your card number and security code, they make purchases or drain the account.

How we investigate

We reconstruct the phishing contact, identify the fake domains and the accounts that received the fraudulent transactions, and compile evidence your bank or card issuer needs to reverse the charges and stop the theft.

Common credit card fraud and phishing scam methods

Phishing emails that clone your bank's branding.
Fake websites that capture card details at 'verification'.
Smishing — phishing by SMS text message.
Vishing — phishing by phone call, often a bot or a fake 'fraud team'.

Key points

Your bank will never ask for your full card number, PIN or codes unsolicited.
Urgency is the scammer's main tool — real problems are solved calmly.
Fake URLs differ from the real ones by a letter or a number.
Check your card activity regularly so you spot fraud early.

How to avoid credit card fraud and phishing scams

Never enter card details into a site reached from a link in a message.
Contact your card issuer using the number on the back of your card.
Enable transaction alerts on all your cards.
Block and report suspicious numbers and senders.

Frequently asked questions

Look at the sender address and the URL it links to, not the branding. Spelling mistakes, mismatched domains and urgent demands for personal data are the tell-tale signs.

In many cases yes, especially for card transactions, if you report promptly and can show the charge was fraudulent. We compile the evidence to support your dispute.

Freeze the card, report the fraud to your issuer, preserve every message and screenshot, and contact us for a case review.