AlfaForensics® empowers scam victims with detailed reports that trace stolen funds to help you make informed decisions.
$40M+
Traced
1,500+
clients
2022
Founded
Talk To An Expert
What we do
Got Scammed?
AlfaForensics Is Your First Step to Recovery
If you've fallen victim to a scam, it's crucial to make informed decisions about your next steps. As the leading experts in crypto tracing and recovery, AlfaForensics is your best and most cost-effective choice for navigating this challenging situation and determining the most effective path to recovery.
Avoid Unknown Costs & Uncertain Results
Scam recovery firms typically charge around 10% of the scammed sum as an upfront payment, even if your funds can't be recovered AND additional 15% fee after recovery.
Benefit from Expert Consultation
Our team of dedicated professionals will provide you with personalized consultation on the most effective recovery methods for your specific case.
Comprehensive Report at a Fraction of the Cost
Receive a full, detailed report of all scammed funds, their whereabouts, and your chances of recovery success for a fraction of the cost of a recovery firm.
Informed Next Steps
If your case is viable for recovery, we'll refer you to suitable recovery agencies at special pricing available only to AlfaForensics clients.
Transparency above everything
what's the price?
Traditional recovery companies
VSAlfa Forensics
While Traditional recovery companies charge typically 10% of your stolen sum upfront & an additional 15% off the original sum (total of 25%) if they manage to recover your money, while promising success rates that rarely manifest in real life,
Alfa Forensics stands apart
with a transparent pricing model, where we charge based on the amount of transactions you made with the scammers, because we understand that most of the casualties of scams were usually hurt over a period of time with multiple transactions.
It's straight forward, we charge between 1,500$-15,000$ per transaction that we need to analyze.
Ethan Cox, 26
Mannhattan, NY
"After diving headfirst into crypto trading, I found myself in a nightmare. Thanks to AlfaForensics, I was able to reclaim my savings and expose the scam. I am forever grateful for their expertise and support. If you find yourself in a similar situation, don't hesitate to reach out to them."
Even the most cautious individuals can fall victim to increasingly sophisticated scams.
At AlfaForensics, we understand the financial and emotional toll of being scammed, and we're here to help you take the first step towards recovery.
Our rapid response team will deliver an initial report within 72 hours, providing swift insights into your case.
Full Report (30 Days)
Over the next 30 days, our dedicated professionals will conduct a thorough investigation, producing a comprehensive report that covers asset tracing, transaction analysis, and fraud identification.
Informed Next Steps
Armed with the information from your report, you can make informed decisions about how to proceed with recovery efforts. If your case is viable, we'll connect you with a recommended recovery agency at exclusive rates.We are here every step of the way, from the initial report to eventual recovery.
We deal with a variety of scams, with tools to effectively trace and intercept financial scams and follow the paper trail. The majority of scams we deal with revolve around 1 of 3 common scams:
Finance Scams
Finance scams encompass a spectrum of deceptive practices that exploit individuals' financial aspirations. Finance Scams comprise of Digital Asset Scams like Crypto, Forex, CFD, investment scams and more
Romance scams entail impostors creating long-distance connections, exploiting individuals for funds with exaggerated promises and grand gestures to keep them hooked.
“Marco, the 'doctor’, charmed me out of $10k. In 30 days, AlfaForensics reclaimed my cash and gave me back my pride. Don't let romance scams win. Thank you!"