Social Media Scam Recovery

Defeat Social Media Fraud Networks

We expose fake personas, trace cryptocurrency wallets, and work with platforms to remove malicious infrastructure while pursuing restitution.

Mobile App Web App API Database
Service Grade
A+

Expose Social Engineering Campaigns

Attackers misuse social networks to cultivate trust. We unmask them and reclaim your assets.

Human Intelligence + Digital Forensics

Our analysts document every interaction, capture volatile social evidence, and conduct OSINT to identify the real operators behind fabricated accounts. When money has moved, we trace payment rails spanning crypto exchanges, neobanks, and gift-card networks.

With detailed intelligence in hand, we coordinate platform takedowns, law enforcement referrals, and restitution pathways tailored to the scam type—romance, investment, charity, or employment.

Analyst monitoring coordinated social media scam campaigns
78% Funds
Recovered for victims of fake social media investment schemes.

Social Platform Fraud Services

Purpose-built response for scams that start in the feed and move across channels.

Profile & Network Analysis

Identify fake accounts, linked personas, and bot amplification.

  • OSINT persona correlation
  • Image & metadata forensics
  • Cross-platform link analysis
  • Evidence preservation workflows

Financial Tracing

Follow the money across payment apps, exchanges, and mule accounts.

  • Cryptocurrency wallet attribution
  • Cash app & P2P tracing
  • Chargeback and dispute support
  • Law-enforcement escalation packages

Victim Advocacy

Guided communication with platforms, insurers, and regulators to drive case closure.

  • Platform abuse report drafting
  • Insurance claim documentation
  • Regulatory complaint filing
  • Awareness training for future resilience

Start Your Project Today

Don't wait - the sooner you start, the better your results. Our expert team is ready to analyze your technology needs and develop a customized solution strategy.

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