Case triage
We review your report within 24 hours, flag immediate risks, and tell you the first steps to protect remaining funds and accounts.
Rapid fraud response team24/7
Recover stolen funds with a forensic team that knows how scammers operate.
We support victims of crypto, investment, impersonation, and payment fraud by building evidence, tracing transaction paths, and preparing documented recovery workflows.
$18.2M
Reported client funds traced and documented
3,400+
Victims guided through structured recovery steps
24h
Follow-up on every new case
How our process works
Built for speed, evidence, and client clarity
1
Case intake, identity checks, and full incident timeline mapping.
2
Fraud tracing, platform reports, and legal-ready evidence packets.
3
Escalation support and coordinated recovery communication.
What we do
Recovery support from first report to final update
Every case follows the same structured workflow, from first containment steps to ongoing updates.
Evidence case file
We organize transaction records, wallet addresses, platform logs, and messages into a clear, chronological case file.
Transaction tracing
We trace how funds moved across wallets, exchanges, and payment processors to find actionable recovery paths.
Escalation support
We prepare evidence packets for bank disputes, exchange escalations, regulator complaints, and law-enforcement reports.
Active-scam containment
If the scam is still happening, we guide you through steps to stop further losses and preserve evidence.
Ongoing case updates
You get regular, clear updates while we follow up across every channel involved in your case.
Scam coverage
Fraud categories we actively handle
Crypto wallet and exchange fraud
Fake trading platforms, phishing drains, and unauthorized wallet transfers.
Impersonation and account takeover
Executive impersonation, support scams, and compromised account transaction losses.
Investment and payment scams
Advance fee fraud, fake brokers, high-yield schemes, and transfer deception incidents.
Verified client outcomes
Real cases. Real recoveries.
Every account below is from a real client who trusted us after losing money to fraud. Names are abbreviated at client request.
MO
Margaret O.
Texas, United States
Crypto Investment ScamVerified Case
I invested $52,000 over eight months into what I was told was a licensed crypto arbitrage platform. They showed me a live dashboard with growing profits I could never actually withdraw. When I tried to exit, they demanded a 'tax clearance fee' — that’s when I knew. I found Ramp Recover through a victim support forum. Their team had seen this exact platform before, traced the wallet movement patterns, and built a complete evidence package. I got $47,000 back. I still can’t fully believe it worked.
Amount Recovered
$47,000
Case closed · 2024
JT
James T.
Ontario, Canada
I put part of my retirement savings into what a colleague recommended as a regulated investment platform. Every withdrawal attempt was blocked by “pending verification.” Ramp Recover traced the domain and payment processors. I got the majority back.
Amount recovered
$23,500
SK
Sandra K.
Birmingham, United Kingdom
I was manipulated emotionally over several months before the asks for money started. The team here never once made me feel judged. They traced four wire transfers and helped me file with my bank. Got back more than I expected.
Amount recovered
$12,800
RM
Rafael M.
Miami, Florida
Our business was social-engineered into a fraudulent wire. The attacker had been reading our email thread for weeks before striking. The forensic report Ramp Recover produced was exactly what our insurer and FBI liaison needed to act.
Amount recovered
$89,200
LW
Liu W.
Singapore
A trading app showed SGD 180,000 in my account — all fake. Every withdrawal triggered a new fee. Ramp Recover had seen this scheme before and delivered full blockchain tracing in 12 days. A significant portion was recoverable.
Amount recovered
$34,600
AB
Andrea B.
Melbourne, Australia
A SIM swap drained my bank account before I noticed. Ramp Recover helped me document the telecom failure, escalate to AFCA, and negotiate a partial reimbursement faster than I imagined possible.
Amount recovered
$8,500
DA
David A.
London, United Kingdom
The broker had FCA registration numbers cloned from a legitimate firm. I’d traded £48,000 into the account. Ramp Recover’s evidence bundle was the key to my chargeback claim and regulator complaint. Settled in 11 weeks.
Amount recovered
$61,000
Seen enough?
Get a free case review — no commitment required.
Process and clarity
What happens after you report your case
Scam victims often ask what comes next, how long it takes, and what documents are needed. Here is the exact workflow and the questions we answer most.
Recovery timeline
- 1
Initial Triage (0-24 hours)
We review your intake, identify immediate risk, and tell you the first actions to protect remaining funds and accounts.
Deliverable: Priority assessment + immediate safety checklist
- 2
Evidence Mapping (Day 1-3)
Our team organizes transaction records, wallet addresses, platform logs, and message history into a clear investigative timeline.
Deliverable: Structured case file and incident chronology
- 3
Recovery Strategy (Day 3-7)
We define the right escalation path: financial institutions, exchanges, payment processors, or law-enforcement reporting routes.
Deliverable: Case-specific escalation plan
- 4
Follow-up and Communication (Ongoing)
You receive regular status updates while we push evidence-backed follow-up across channels involved in your case.
Deliverable: Consistent progress updates and action tracking
Need immediate action?
If the scam is still active, start live chat first. We will guide containment steps while your full case intake is being reviewed.
Frequently asked questions
Can you guarantee recovery?+
No ethical recovery team can guarantee outcomes. What we do guarantee is a structured investigation, documented evidence workflows, and transparent communication throughout your case.
How quickly will someone contact me after I submit?+
Our intake team follows up within 24 hours. Urgent active-fraud situations should use live chat immediately so we can guide fast containment steps while your intake is processed.
What proof should I prepare before the call?+
Useful items include transaction IDs, wallet addresses, bank/payment receipts, chat screenshots, email headers, scam profile links, and platform account statements.
Do you work with law enforcement and financial institutions?+
Yes. When needed, we prepare clean evidence packets suitable for bank disputes, exchange escalations, regulator complaints, and law-enforcement reporting channels.
What if I was scammed across multiple platforms?+
That is common. We consolidate every channel into one timeline and prioritize the paths with the highest probability of actionable response first.
Will my information remain private?+
Yes. Your details are used for case review and recovery coordination only. We do not publish your identity or case information without permission.
Still unsure if your case qualifies?
Submit the intake anyway. If it falls outside our scope, we will point you to the right reporting route.
Start your free case reviewConfidential Intake
Tell us your case. We follow up within 24 hours.
Complete the secure intake form below. Your information is used only for case review and recovery support. If your situation is urgent, for immediate attention while your intake is processed.