Active Cash Recovery LLC
The only Research and Investigation Company in this field that specializes in Cybercrimes and collaborates with Law Enforcement Agencies.
We specialize in cybercrime investigations and dispute resolution, helping victims take real steps toward recovering their funds. Our team analyzes your case, traces transaction activity, and builds a structured recovery strategy.
Scams have become increasingly common in recent years, affecting individuals worldwide and causing significant financial loss. Our goal is to support clients in navigating the recovery process with clarity and professionalism. Unlike many recovery services, we offer a free consultation and provide a range of tailored service packages based on your specific needs.
If you have fallen victim to an online scam, we encourage you to contact us today to determine whether your case qualifies for the dispute resolution process.
How Can Active Cash Recovery Help You ?
Our trained staff specialize in Cybercrime Investigations and Frauds, and we help you:
- Analyse your case
- Research and Investigation
- Direct contact with your local law enforcement
- Help you claim your money
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 7 different services depending on your needs, and we are also able to offer a short course on scams.
- Our consultation is Free, and it will help determine your Case
- Different packages depending on your needs
- Live Crypto-Tracing and Internet Fingerprinting
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.
