Uncovering the Evidence to Fight Online Scammers in Your Legal Battle
Restitution Group is a private investigation agency specialized in online fraud investigations. We assist victims in gathering, tracing, and assembling court-admissible evidence to support law enforcement reports and legal proceedings.
Forensic Intelligence Built for the Courtroom
Scammers operate behind layers of anonymization, shell corporations, and offshore crypto exchanges. Our certified investigators dissect their infrastructure to establish identity, jurisdiction, and asset location.
Blockchain Forensics
In-depth ledger analysis across Bitcoin, Ethereum, Tron, and EVM chains. We map transaction hops, cluster suspect wallets, and pinpoint VASP deposit endpoints.
View Crypto Forensics →OSINT & Cyber Profiling
Deep Open-Source Intelligence to track scam syndicate infrastructure: domain history, reverse-IP lookups, spoofed email headers, and registrar subpoenas.
Explore Cyber Tracing →Evidentiary Dossiers
Comprehensive, sworn investigation reports compiled under strict chain-of-custody standards ready for presentation to law enforcement and litigation attorneys.
Examine Dossier Structure →Legal Battle Support
Expert witness testimony, subpoena drafting support, and structured documentation packages formatted for IC3, Europol, FCA, and national cyber police.
Our Legal Standards →Types of Online Scams We Investigate
Online financial fraud takes many deceptive forms. Our agency has specialized investigative protocols tailored to the distinct mechanics of each scheme.
1. Investment Fraud & Fake Brokerages
Fraudulent trading platforms, fake stock/forex brokerages, clone websites of regulated entities, and high-yield Ponzi schemes. We trace the real payment processors, merchant accounts, and corporate shells receiving the stolen funds.
- ✓ Unregulated offshore broker unmasking
- ✓ Payment gateway & merchant account tracing
- ✓ Impersonation and clone-firm domain attribution
2. Crypto Investment Scams ("Pig Butchering")
Sophisticated Sha Zhu Pan operations, fake liquidity pools, DeFi wallet drainers, and unverified smart contracts. We utilize enterprise blockchain analytics to trace stolen crypto through mixers to KYC-obligated exchanges.
- ✓ Multi-hop wallet clustering & UTXO/account tracing
- ✓ Exchange deposit identification for court freezing orders
- ✓ Smart contract and malicious signature audits
3. Romance Scam & Catfishing Operations
Calculated emotional grooming across dating apps and social media leading to catastrophic financial transfers. We perform biometric image reverse-audits, phone carrier OSINT, and trace money mule networks.
- ✓ Facial recognition and identity theft analysis
- ✓ Social media footprint and operational nexus discovery
- ✓ Domestic money mule account identification
4. Wire Fraud & Business Email Compromise (BEC)
Unauthorized bank transfers triggered by intercepted communications, fake vendor payment requests, and real estate escrow rerouting. We reconstruct SWIFT MT103 paths and identify intermediary banking points.
- ✓ Email header forensics and spoofed MX record audits
- ✓ Intermediary bank and beneficiary routing reconstruction
- ✓ Swift recall & emergency hold support documentation
Our 4-Step Investigative Methodology
Every fraud investigation follows a strict forensic protocol designed to withstand intense scrutiny in arbitration, civil litigation, and criminal prosecution.
Forensic Intake
We catalog all transaction receipts, wallet hashes, chat transcripts, and email logs, verifying timestamps and establishing evidentiary integrity.
Digital Tracing
We map digital asset movements through blockchain analysis, track ISP infrastructure, and correlate payment channels to identify key entities.
Dossier Assembly
We compile a formal Forensic Evidentiary Dossier containing transaction flowcharts, IP records, entity profiling, and actionable legal points.
Legal Handover
The dossier is handed over to your legal counsel or law enforcement agency (FBI IC3, Europol, Cyber Police) to serve subpoenas and initiate court action.
What Is Inside a Restitution Group Evidentiary Dossier?
A high-level overview of the forensic evidence compiled for your attorney, litigation counsel, and law enforcement agencies.
📊 Fund Flow Visualizations
Granular diagrams depicting the exact path of funds from victim accounts, through layering and mixers, directly to centralized exchange deposit accounts.
🔍 Digital Footprint Attribution
WHOIS records, server locations, registrant records, mail-exchange routes, and associated domain clusters used by the fraud syndicate.
🏦 Target Entity Profiles
Bank beneficiary accounts, shell corporate entities, corporate registry entries, and identified domestic money mules.
⚖️ Subpoena-Ready Exhibits
Formatted evidence packs with specific wallet addresses and transaction IDs designed for attorneys to request emergency preservation orders.
🔐 Cryptographic Hashes
SHA-256 validation of all evidence files to demonstrate in court that no digital artifacts were modified or altered following seizure.
👮 Law Enforcement Referral Kit
Structured executive summaries aligned with FBI IC3, Secret Service, Europol, and UK Action Fraud reporting standards.
Beware of "Guaranteed Recovery" Scams
Secondary fraud is at an all-time high. Understanding the difference between legitimate investigation and fraudulent recovery promises is vital.
🚩 Fraudulent "Recovery" Outfits
- ❌ Promise "100% guaranteed recovery" within 48-72 hours.
- ❌ Claim they can "hack into the blockchain" or reverse transactions.
- ❌ Demand upfront "tax clearance" or "liquidity unlock" fees.
- ❌ Refuse to provide verifiable investigative credentials or chain-of-custody documentation.
🛡️ Restitution Group Standard
- ✔️ Transparently states that fund recovery is never guaranteed.
- ✔️ Employs certified digital forensics and blockchain intelligence tools.
- ✔️ Produces court-admissible dossiers to arm your legal counsel and law enforcement.
- ✔️ Operates with strict ethical guidelines, verified credentials, and data confidentiality.
⚠️ Formal Company Disclaimer
Restitution Group is a private investigation agency that specializes in finding and collecting evidence. We do not provide legal counsel, nor do we guarantee the recovery of any lost funds. Any recovery that occurs is the result of formal legal processes, law enforcement seizures, or civil litigation pursued by you or your legal representative.
Request a Free Confidential Case Evaluation
Provide preliminary details regarding your fraud incident. An investigator will review the information under strict confidentiality to assess investigative feasibility.