How SwiftRetrieve supports social media scam recovery cases
Every case is different. Our first task is to establish a reliable timeline: what happened, which accounts or platforms were involved, how funds moved, what representations were made and what evidence remains available. We then identify practical routes for reporting, dispute support, transaction analysis and escalation.
We work from documents and verifiable records rather than assumptions. This may include payment receipts, card statements, bank references, wallet addresses, transaction hashes, emails, chat exports, account screenshots, domain information and correspondence with the platform or recipient.
What the review can include
- Chronology and case-file organisation
- Preservation of relevant digital evidence
- Payment, wallet or transaction mapping where records allow
- Identification of inconsistencies, impersonation indicators and related entities
- Support preparing clear reports for banks, payment providers, exchanges, platforms or authorities
- Guidance on securing accounts and reducing further exposure
- Transparent explanation of limitations and realistic next steps
Information to prepare
Bring the earliest contact date, the names and usernames used, website addresses, phone numbers, email addresses, payment dates and amounts, wallet addresses or transaction IDs, and copies of relevant conversations. Do not edit original files where possible; preserve them and create working copies.
Our four-stage approach
1. Intake and triage
We review the case type, urgency, approximate loss, available records and immediate security concerns.
2. Evidence structuring
We organise records into a clear timeline and identify missing information that may affect available options.
3. Analysis and reporting
Relevant payments, accounts, infrastructure and communications are analysed and documented.
4. Action support
We help prepare submissions and explain appropriate follow-up routes. Decisions remain with the relevant institution or authority.
Important expectations
SwiftRetrieve cannot guarantee that funds will be recovered, frozen or returned. Asset recovery depends on timing, jurisdiction, payment route, available evidence and the cooperation of third parties. Be cautious of anyone promising guaranteed recovery or demanding cryptocurrency to release recovered funds.