Specialist Investigation Portfolio

Our Recovery Services

RESTITUTECORE provides specialized investigation and asset tracing across three distinct service families. Select the category matching your experience.

Confidential Assessments•Evidence-Based Scope•No Guaranteed Recovery Claims
Category A

Financial & Relationship Scams

Specialist investigations into authorized push payment deceptions, bogus offshore brokers, fraudulent loan fees, and emotionally coercive confidence schemes.

4 Specialist Services
Category A

Investment Scam Recovery

Unregulated offshore brokers, cloned asset managers, and fictitious yield platforms.

Key Focus Areas:

  • Deposits diverted to offshore shell companies or personal mule accounts
  • Fabricated trading dashboards that display artificial profits but block withdrawals
Category A

Romance Scam Recovery

Confidence fraud and coercive emotional manipulation leading to financial transfers.

Key Focus Areas:

  • Gradual emotional grooming resulting in multiple emergency financial transfers
  • Use of stolen identities, synthetic profile photos, and VPN proxies
Category A

Bank Transfer & APP Scam Recovery

Authorized Push Payment (APP) fraud, impersonation, and safe account deception.

Key Focus Areas:

  • Instant payments that settle within seconds across commercial clearing systems
  • Rapid dispersion of stolen capital across multiple tiered money mule accounts
Category A

Loan Scam Recovery

Advance-fee loan schemes, fake credit offers, and sham collateral demands.

Key Focus Areas:

  • Upfront fees paid via bank transfer, prepaid cards, or digital currencies
  • Fake lender identities spoofing legitimate registered financial institutions
Category B

Cryptocurrency Scam Recovery

Specialist blockchain forensic tracing for stolen digital assets across EVM chains, Bitcoin, Solana, and TRON. We map transaction flows to centralized exchanges for freezing petitions.

7 Specialist Services
Category B

Specialist Crypto Scam Recovery

The authoritative parent portal for blockchain tracing across all specialist crypto fraud types.

Key Focus Areas:

  • Funds transferred across multiple intermediate hops and cross-chain bridges
  • Perpetrators attempting obfuscation through mixers (e.g., Tornado Cash, Railgun)
Category B

Crypto Investment Scam Recovery

Fake trading platforms, fabricated returns, investment dashboards, and fraudulent yield pools.

Key Focus Areas:

  • Smart contract functions designed to prevent token transfers or withdrawals (honeypots)
  • Artificial web dashboards showing simulated returns disconnected from actual blockchain activity
Category B

Fake Crypto Exchange Scam Recovery

Fraudulent exchange domains, withdrawal restrictions, fabricated order books, and fee extortion.

Key Focus Areas:

  • Victims believe they have high balances on an exchange when no funds actually exist there
  • Secondary extortion through repeated demands for withdrawal fees, security deposits, and taxes
Category B

Crypto Phishing Scam Recovery

Malicious links, fake wallet interfaces, compromised credentials, and unauthorized drainer signatures.

Key Focus Areas:

  • Wallet drained within seconds without revealing the seed phrase or password
  • Remaining assets or future incoming tokens vulnerable to automated sweeper bots
Category B

Crypto Pump and Dump Scam Recovery

Coordinated token manipulation, developer rug pulls, honeypot contracts, and insider dumps.

Key Focus Areas:

  • Severe liquidity removal (rug pull) making it impossible to swap tokens back to ETH/SOL/USDT
  • Hidden developer wallet allocations distributed across dozens of disguised addresses
Category B

Crypto Romance Scam Recovery

Intimate social manipulation directing cryptocurrency purchases toward fraudulent syndicate destinations.

Key Focus Areas:

  • Victims guided step-by-step through legitimate exchanges (Coinbase, Kraken) to illicit destinations
  • Emotional resistance to accepting that the relationship was an elaborate financial scheme
Category B

Pig Butchering Crypto Scam Recovery

Industrial-scale grooming syndicates operating fraudulent platforms with escalating deposits.

Key Focus Areas:

  • Huge financial losses, often including remortgages and high-interest personal loans
  • Industrial-scale laundering through OTC brokers, nested exchanges, and Asian banking channels
Category C

Wallet Access & Recovery

A distinct non-scam technical service dedicated to lawful owners who have lost access to their own self-custody wallets due to forgotten passwords, corrupted files, or partial seed phrases.

1 Specialist Service
Distinct Problem Definition: Lost Access vs. Stolen AssetsWallet access recovery handles forgotten passwords, keystore repair, and partial seed phrase reconstruction for lawful owners. It is completely distinct from scam recovery. Cryptographic protections (e.g., AES-256) cannot be bypassed without valid hints or partial data.
Category C

Self-Custody Wallet Access & Key Recovery

Technical assistance for forgotten passwords, corrupted keystores, and partial seed phrases.

Key Focus Areas:

  • Forgotten complex passwords protecting software keystores (e.g., Bitcoin Core wallet.dat, MetaMask JSON, Keystore files)
  • Seed phrases with 1 or 2 mistranscribed, misplaced, or illegible words

Not Sure Which Category Fits Your Situation?

Submit an initial summary of what occurred. Our case evaluation team will review the transaction history and direct your enquiry to the appropriate investigation desk.