Lost Money to an Online Scam?
Explore Your Recovery Options.
Tell us what happened and approximately how much you lost. We’ll review your situation and explain what options may be available.
RECENT CASE OUTCOMES
Selected case examples based on reviewed client matters. Results vary by case.
REF: #CR-8821
LOSS REPORTED
$250,000
RECOVERED / RESOLVED
$212,500
“Investment platform case involving multiple transfers and withdrawal restrictions.”
REF: #WF-7703
LOSS REPORTED
$1,200,000
RECOVERED / RESOLVED
$1,150,000
“Fraudulent trading platform case involving repeated payment requests and blocked withdrawals..”
REF: #RS-9012
LOSS REPORTED
$85,000
RECOVERED / RESOLVED
$72,000
“Online fraud case involving traced transfers, account activity, and documented payment records.”
Past outcomes do not guarantee future results. Every case depends on its specific facts and available evidence.
HOW WE CAN HELP
Specialized support for different types of online fraud and financial loss.
ROMANCE SCAM RECOVERY
Support for cases involving deceptive online relationships, requests for money, fake investments, or repeated transfers.
CRYPTO & DIGITAL ASSET FRAUD
Case review for wallet theft, fraudulent exchanges, fake trading platforms, and unauthorized digital asset transfers.
INVESTMENT SCAM RECOVERY
Assistance with fraudulent investment platforms, blocked withdrawals, false returns, and repeated payment demands.
OUR APPROACH
A STRUCTURED CASE REVIEW PROCESS
“Every case begins with a review of the available evidence, transaction history, communication records, and the circumstances surrounding the loss.”
Our team organizes the information you provide, identifies relevant transaction paths and account activity, and helps you understand what recovery or reporting options may be available.
CASE-BY-CASE REVIEW
Every situation is different. Available options depend on the evidence, payment method, transaction history, jurisdiction, and other case-specific factors.
HOW WE REVIEW A CASE
01
EVIDENCE REVIEW
Reviewing transaction records, communications, payment details, and supporting documentation.
02
TRANSACTION ANALYSIS
Examining available transaction paths, wallet activity, account information, and relevant digital records.
03
NEXT-STEP ASSESSMENT
Identifying practical reporting, dispute, tracing, or recovery options based on the available information.
RECOVERY WORKFLOW
OUR FOUR-STEP CASE REVIEW PROCESS
PHASE ONE: EVIDENCE
CASE INFORMATION REVIEW
We review transaction records, payment details, communication history, screenshots, and other supporting information related to your case.
PHASE TWO: ANALYSIS
TRANSACTION & ACCOUNT ANALYSIS
Available transaction paths, wallet activity, payment records, account information, and relevant digital evidence are examined to identify useful case details.
PHASE THREE: INTERVENTION
RECOVERY OPTIONS ASSESSMENT
Based on the available evidence, we identify practical reporting, dispute, tracing, or recovery options that may apply to your situation.
PHASE FOUR: CLOSURE
CLEAR NEXT-STEP GUIDANCE
You receive a clear explanation of the available next steps, what additional information may be required, and how the case can proceed.
CLIENT PROTECTION
CONFIDENTIAL CASE REVIEW
PRIVATE & CONFIDENTIAL
SECURE
Your case information is handled confidentially and reviewed only for the purpose of assessing your situation.
RESPONSE TIME
FAST
New case inquiries are reviewed promptly so you can understand the next available steps without unnecessary delay.
IMPORTANT INFORMATION
SentinelAid provides case review and support services related to online fraud and financial loss. We are not a government agency, law-enforcement authority, bank, or court. Outcomes vary depending on the facts, evidence, payment method, jurisdiction, and other circumstances of each case.
No recovery outcome is guaranteed. Never send passwords, private keys, seed phrases, or other sensitive account credentials through chat.