Active Cash Recovery LLC

The only Research and Investigation Company in this field that specializes in Cybercrimes and collaborates with Law Enforcement Agencies.

Scams have sadly become very common over the last few years, leaving millions of people in debt. We are here to help you recover your money, and unlike other refund recovery companies, we offer Free Dispute Resolution based on No Win No Fee contingency. 

If you have fallen victim to an online scam, we encourage you to reach out to us today for a Free Consultation. 

+ 17189649978

0 Million
REPORTED SCAMS PER YEAR​
$ 0
MONEY SCAMMED per day
0
PEOPLE SCAMMED EACH DAY
$ 0 Billion
LOST TO CRYPTO SCAMS PER YEAR​

How Can Active Cash Recovery Help You ?

Our trained staff specialize in Cybercrime Investigations and Frauds, and we help you:

  1. Analyse your case
  2. Research and Investigation
  3. Direct contact with your local law enforcement
  4. Help you claim your money
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information regarding scams

How to tell if you have been the victim of a scam

01.

AN UNEXPECTED CONTACT

They will contact you through phone, letters, emails and even come knocking on your door.

02.

AFTER YOUR MONEY

They are after your money and will most likely ask you to wire-transfer or purchase gift cards.

03.

FAKE "EMERGENCY"

They tend to put a due date on your payment, to give you less time to figure out it is a scam.

04.

SECRECY

They will tell you to keep it a secret from everyone, including your family members and friends.

05.

PERSONAL INFORMATION

Scammers often say they are from a government facility, and will ask you for your personal information.

06.

UNREALISTIC "PRIZE"

If something sounds unrealistic, it most likely is not real. Scammers will use any tactic to steal money from you, even pretending that you won something. 

Crypto Tracing

Legal Assistance

Dispute Resolution

Short Course: How to avoid scams

Services we offer

We provide 8 different services depending on your needs, and we are also able to offer a short course on scams.

Different types of scams

These are the types of scams we can help you with

Cryptocurrency

Cryptocurrency refers to a virtual currency such as Bitcoin(BTC), Litecoin(LTC), Ethereum(ETH), Bitcoin Cash(BCH), etc.

Forex Trading Scams

Forex Trading is a market where you change one currency for another, using the ability to predict the value of a currency.

Binary Option Scams

Binary Option is like gambling where the user bets on the future value of an item, and if they win they get a fixed amount of money.

Other Online Scams

Other scams include getting a random text from a friend saying they need money, your online romantic partner asking for money, etc.

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