Phishing
How phishing works,
a message, a link, a Login Page That Looks Right.
The mechanics matter —, how you were compromised determines what can still be recovered.
Phishing starts with something ordinary — a text about a delayed parcel, an email from your bank, a call from someone who already knows your account details. The page you land on is a copy of the real one. What you enter goes straight to whoever built it.
We start by establishing when and how the compromise happened — which message, which page, which credential. That fixes the timeline and tells us what left your accounts afterwards.
From there we trace the outbound payments: which accounts received them, which processors or exchanges they passed through, and where they came to rest.
Investigation process
We start with preliminary checks to assess whether your case can result in a substantial retrieval of losses. We then gather every piece of evidence we can.
Step 01
Compromise Timeline
We establish exactly when and how access was obtained, and what it allowed.
Step 02
Outbound Payment Tracing
Every transfer, card charge, and withdrawal that followed, traced to its destination.
Step 03
Infrastructure Analysis
Domains, hosting, and sending addresses, often linking your case to others.
Step 04
Evidence File
Findings documented so your bank, card issuer, or the police can act.
FAQs
Not necessarily. Being deceived into authorising something is treated differently from authorising it freely, and many banks and card schemes have specific provisions for it. Whether a claim succeeds often comes down to how well the deception is documented — which is the part we can help with.
Later is harder, not hopeless. Card chargeback windows are limited and worth checking immediately, but payment trails stay traceable long after the deadline for a dispute has passed, and the evidence still supports a police report or a claim.
Yes, always, and ideally before contacting us. We work alongside law enforcement reporting rather than replacing it, and our reports are built to be usable by investigators.
No. Funds are moved between accounts and platforms specifically to break the trail, and following those chains is the ordinary work of an investigation rather than an obstacle to it.
Take it to your bank or card issuer to support a dispute, to a regulator or ombudsman, to the police as part of a report, or to a solicitor if you're pursuing a civil claim. It's built to be used by all four.
Your assets should be fortified, recover like a phoenix
Scams and security threats don’t have to define your story. Our team is standing by to listen, investigate, and help preparenecessary reports needed for results.