Fund Recovery Services

Fund Recovery Services

Who are fund recovery companies?

These specialists are recruited directly from law enforcement agencies and work for themselves. They work to track down funds stolen by cyber criminals and recovery them for the victim.

Now you can easily find the website and contact numbers of this company in the recovery section of the company’s website.

Section 2: Fund Recovery Services

How do fund recovery services work?

It’s the second question which answers the first. First of all, you need to know that fund recovery agencies do not get into the hands of these fraudsters. Instead, they work to get your stolen money back for you. They work in conjunction with law enforcement and other enforcement agencies to track down the culprits and recover the funds for you.

What is a fund recovery service?

If you’ve been the victim of a financial fraud and lost funds, a fund recovery service may be of help in the recovery process. When they assist with your case, they work closely with law enforcement officials, credit card companies, banks and other similar entities to retrieve your funds and get you the best deal for your case.

What should I look out for when choosing a fund recovery service?

Because there are so many to choose from, choosing the right fund recovery service for your case is very important. Since fraudulent entities are always looking for new ways to deceive victims, they are continuously up to new tricks and scams.

How do they work?

Fraudulent entities trick people into giving their money to them by displaying fake legitimacy. You’ve heard of these types of scams that come up via email or social media accounts. As for these online scams, perpetrators usually use stock photos and photos from trustworthy companies to form their facade. This trick is fairly easy to detect if you are a general consumer, but an online seller can still get away with it because the items look legitimate and they trick people into responding and ordering. But if you’ve come across these types of sales, the problems don’t stop there. You’ll start to be convinced that what you are seeing is actually legitimate, when in actuality, it is just not.

The good news is, there are two viable options in finding and recovering your funds.

Setting up an account

In order to start the recovery process, your account needs to be registered with an online recovery firm. And since every case is different, the identity of the firm and its domain name can vary.

You will be asked to provide some personal information to the firm. However, it’s a good idea to provide as little information as possible.

Create a recovery account and fill it with your assets. The more assets you have, the better the recovery process is going to be for you. You can also create multiple recovery accounts with the same recovery firm to try your luck with.

Submitting paperwork

When you receive your refund, you will need to send the money to the address that’s provided on the recovery company’s registration form.

Registering your company

When attempting to open an online store, register with an Online Registration company. Some popular companies in this industry are Shopify and Gumroad.

Ensuring a secure payment

This should be one of the first things you and the online store owner needs to take care of when creating your site. A lot of online merchants today are accepting Paypal for their sales, but that is definitely not a secured payment method.

I know a lot of people might not feel comfortable to share how much money they currently have in their account on their social networks, but please, go ahead and inform people how much money you currently have. It doesn’t even have to be your entire account balance.

Obtaining a bank account

If the company is legitimate, it will most likely have an open account with your favorite bank. Ideally, you will be able to cash out your deposit directly from the account. Be aware though that not every fraud prevention service will have access to your bank. That’s because banks charge fees to their customers whenever they are retained by another financial institution. Some scams only use the public checking and savings accounts. And even if your bank supports these types of accounts, it will most likely not allow a customer to do so without first signing a contract or some sort of fee agreement. However, you should be able to sign up for direct deposit so your funds are in your account in the morning.

Reviewing your account history

On a regular basis, review your account activity.

Service Fees and Pricing

Some frauds come in with a higher service fee, especially if they claim they have an extraordinary amount of losses or are a higher-class company. The most significant type of these frauds is the ‘freelance scam.’ These companies offer very poor quality services and a high service fee that’s obviously too expensive for the fraudster. At the same time, there are usually very high or impossible service fees, meaning that it will take far too long to be able to pay off the debt you’ve incurred through the crime. If it’s a ‘market scam’, a fraudster will usually ask for a fee that will also come as an advance and the agreement will last for a particular amount of time.

What are the fees?

The fees for fund recovery services can vary based on the severity of the case as well as the amount of time that it will take to obtain your funds back. Additionally, each recovery company provides different services and charges different fees for these purposes. Some charge by the hour, some charge for the services rendered, some charge by the transaction, and some charge by the percentage.

Hire a member of our team and get back your hard-earned money and peace of mind at the same time. Contact us today and let us take care of your fund recovery issues.

Fee and Service Level Plan

The fee for fund recovery is calculated in terms of transaction cost and the percentage recovery goal reached.


Consumers have no recourse in order to get their money back if they are the victims of fraud. It is good that the SEC and FBI are taking the matter more seriously. These actions prove that law enforcement is watching closely in the era of digital currencies. As bitcoin continues to go mainstream, it is time that consumers have better protections against criminals and fraud. Bitcoin is a must-have for the future of finance and financial cyber crime is something that should be considered a top threat as well.