Individual Scam Investigation
Professional investigation services for individuals who have fallen victim to scams and fraud.
Professional investigation services for individuals who have fallen victim to scams and fraud.
We review your case details and evidence to determine the best investigation approach.
Our experts analyze digital evidence, trace transactions, and identify perpetrators.
We coordinate with banks and authorities to maximize your chances of recovery.
Awareness is the best defense. Here are essential steps to keep your money and data safe:
Always verify bank accounts before transferring money.
Don't share your TAC, OTP, or passwords.
Avoid suspicious links.
Be cautious with offers that seem too good to be true.
Report suspicious activity to your bank or call NSRC (997).
If you've lost money or personal information, act quickly. Our investigators will guide you through evidence collection and reporting.
Preserve screenshots, receipts, and chats.
Call NSRC (997) for immediate transaction blocking.
Submit your report to SCAM HUNTERS for investigation.
Initial assessments are free. Fees apply only for full investigation or corporate services.
We acknowledge all reports within 24 hours.