BitRecovery Info provides specialized legal and forensic intervention to recover assets lost to sophisticated online fraud. We utilize industry-leading technology to bridge the gap between financial victims and restitution.
Success Rate
In qualifying casesFunds Recovered ($)
Global recoveriesCases Resolved
Satisfied clients
Established in 2018, BitRecovery Info was founded to address the increasing complexities of global financial cybercrime. Our multidisciplinary team—comprising forensic accountants, cyber-intelligence analysts, and legal consultants—operates with a singular objective: the successful restitution of misappropriated assets.
Our methodology transcends traditional legal frameworks. We specialize in the forensic analysis of digital ledgers, navigating international banking protocols, and deploying advanced technological countermeasures to trace and secure assets across global borders.
We specialize in various forms of online fraud. No matter how complex the scam, our team has the tools to investigate.
We deploy advanced blockchain forensic tools to de-anonymize transactions and trace assets through complex mixing protocols to their ultimate destination.
Strategic intervention cases involving unregulated shadow brokers, synthetic trading platforms, and high-yield investment Ponzi schemes.
In-depth investigation of psychological manipulation scams, including "Pig Butchering" and complex identity-based fraud operations.
Expert navigation of international payment network protocols (Visa/Mastercard) to facilitate successful chargebacks and bank reversals.
Comprehensive support for victims of account takeovers, malicious intrusion, and credential theft resulting in financial exfiltration.
Restoring corporate liquidity following Business Email Compromise, fraudulent invoicing, and unauthorized wire transfer interceptions.
Initial evaluation of claim viability. Our analysts review documentation to determine the technical and legal feasibility of recovery. This stage is provided on a complimentary basis.
Employment of specialized cyber-intelligence protocols to trace digital footprints, map cryptocurrency flows, and identify the underlying infrastructure utilized by fraudulent actors.
Creation of an authoritative forensic dossier. This detailed report serves as a formal evidentiary foundation for engagement with financial institutions and regulatory bodies.
Direct liaison with international financial entities, law enforcement agencies, and relevant exchanges to facilitate the freeze and reversal of misappropriated funds.
Facilitating the secure repatriation of assets to the client's designated accounts, followed by a final security audit to prevent future organizational vulnerability.
Submit your case details through our encrypted gateway. Detailed evidence facilitates a more rapid preliminary assessment.
Have general questions? Reach out to our support team. For specific case filings, please use the Complaint form above.