Team
The certified investigators behind our crypto scam recovery services.
We keep individual case-team details confidential to protect the integrity of active investigations. Here's how the team is actually structured.
How the team is structured
Six disciplines, working in parallel, not in sequence.
Our technical team holds Certified Ethical Hacking (CEH) credentials — an EC-Council certification focused on how funds actually move, get obfuscated, and get cashed out, which is directly relevant to tracing crypto through mixers, bridges, and multiple wallets. Case management and legal-coordination roles sit alongside that technical team, not instead of it.
Blockchain Investigators
Certified Ethical Hacking (CEH) professionals who trace transactions across wallets, exchanges and bridges — covering Bitcoin, Ethereum, Tether, Tron, Solana and other major chains, including multi-hop tracing through mixers and bridges.
Jurisdiction Research
Work in parallel with the tracing team to identify the platform behind a transaction and the jurisdiction it's legally reachable in — the piece that determines which regulator can actually act.
Case Documentation
Turn the investigation into a clear, structured report you, your bank, an exchange, or your own attorney can actually use.
Settlement Negotiation
Handle direct negotiation with the merchant once evidence and legal filings are in place — at no fee to you for the negotiation itself.
Case Management
A single point of contact who walks you through each step and what to realistically expect, reachable same-day or next business day, Monday through Saturday.
Confidential Handling
Every case is handled discreetly; details are never shared without your consent, and we don't publish client names or case outcomes.
FAQ
Questions about our team.
What does 'Certified Ethical Hacking (CEH)' actually mean?+
CEH is an industry certification (issued by the EC-Council) that trains security professionals to think and investigate the way an attacker would — including how funds move, get obfuscated, and get cashed out. It's a recognized security credential, not something specific to us, but it's directly relevant to tracing crypto through mixers, bridges, and chain-hops.
Do the investigation and jurisdiction teams work separately?+
They work in parallel, not in sequence. Once your case file is ready, one team focuses on tracing the transaction on-chain while the other works to identify the receiving merchant and its jurisdiction — typically completing this dual-track stage in 1 day to 1 week.
Will I get a dedicated point of contact?+
Yes. Case management is a distinct role on our team specifically so you have one person who explains each step and what it can realistically achieve, rather than being routed between departments.
Why don't you name individual team members or show photos?+
We keep individual case-team details confidential to protect the integrity of active investigations — the same reason we don't publish client names or case outcomes on our testimonials page.