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From investment and romance to phishing and property fraud—these are the most common case categories we handle.
“I was job hunting when a social media ad led me to a recruiter on Telegram. They paid a $50 bonus up front, then told me to ‘invest small amounts to unlock higher-paying tasks.’ The deposits kept growing and the dashboard showed profits, but when I tried to withdraw, the system demanded more fees and eventually locked me out. I’d put in roughly $450,000. SafeFunds Consulting explained the playbook, helped me compile chats, wallet records, and screenshots, and guided me through reporting and dispute options. No promises—just a structured, professional path forward.”
Matt Robinson received an unsolicited text from a woman who said she’d messaged the wrong number. They moved the chat to WhatsApp, where, over friendly, personal conversations, she gained his trust and pitched a “can’t-miss” investment. Matt ultimately transferred $190,000 in cryptocurrency to the website she recommended. When he tried to withdraw, every attempt failed and the site soon went dark. Alarmed, Matt contacted SafeFunds Consulting (SFC). The team’s review showed he’d been targeted by a coordinated scam network designed to siphon funds and hide the trail. With SFC’s guidance, Matt preserved evidence, initiated blockchain tracing, and began the formal steps to pursue recovery and navigate the case’s complexities
Specialized services to investigate scams, trace assets, and support lawful fund recovery.
We assess the scope of identity misuse and help you mitigate damage. We guide notifications to relevant authorities and organizations, and prepare letters for your bank/financial institutions so fraudulent accounts are closed and unauthorized transactions are disputed and reversed.
Investment scams promise high returns, then block withdrawals. SafeFunds Consulting investigates, coordinates with partners for legal pathways, pursues recovery where possible, and coaches you on how to avoid repeat exposure.
If you were deceived by a romance scheme, we’ll assist with fund-trace documentation and next steps, connect you with legal guidance, and share practical safeguards to prevent future exploitation.
Using industry-standard blockchain and payment intelligence, we trace funds across wallets/accounts and identify services or counterparties involved—supporting lawful recovery and compliance actions. We do not hack or access accounts; all work follows legal and ethical frameworks.
Comprehensive searches to surface assets tied to individuals or entities—properties, corporate interests, bank relationships, and digital holdings—providing actionable intelligence for legal disputes, recovery, and due diligence.
We analyze sites tied to suspected fraud—dissecting infrastructure, hosting, domains, and linkages—to help attribute operators, preserve evidence, and support takedown or civil/criminal actions.
Our legal partners pursue claims against defendant companies, financial institutions, and custodians where appropriate—working to hold bad actors accountable and maximize potential recovery while guiding you at every step.