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Tracewidget’s recovery specialists have helped thousands of clients restore their financial security. Our proven expertise and strategic approach make the recovery process clear and straightforward.
27+ Team Leaders
12,000+ Successful Cases
98% Success Rate
Why choose us
Precision recovery specialists
Tracewidget specializes in advanced financial tracking and digital asset recovery services. Through cutting-edge forensic accounting and blockchain analysis, we excel at locating and retrieving misappropriated funds from various financial platforms and institutions.
Our track record speaks for itself: we’ve successfully restored millions in assets for thousands of clients through our strategic partnerships with financial institutions, regulatory bodies, and law enforcement agencies.
You are not alone
Your Trusted Partner in Digital Success
Life can take unexpected turns with online financial setbacks. You’re not alone – millions worldwide have faced similar challenges, often feeling overwhelmed and uncertain about their next steps.
At Tracewidget, we understand that financial recovery can seem daunting. Many feel isolated, unsure where to turn, or believe nothing can be done. This is where our expertise makes the difference.
We’ve successfully guided thousands of clients worldwide through the recovery process, restoring their assets and peace of mind. Our specialized knowledge in digital financial recovery, combined with our strategic partnerships, has consistently helped people like you reclaim what’s rightfully theirs.
Let Tracewidget be your trusted partner in this journey. Together, we can turn uncertainty into action and setbacks into comebacks.
Expert Consultation
Begin with a free, comprehensive consultation where Tracewidget’s specialists assess your situation and outline your recovery options. Our team will develop a strategic plan, representing your interests across all necessary channels – from financial institutions to regulatory bodies.
Strategic Analysis
Once we’ve gathered and verified all essential documentation, our team creates a tailored recovery strategy. You’ll receive clear guidance and step-by-step instructions as we initiate the recovery process.
Recovery Action
Working closely with you, we implement the most effective approach to restore your assets. Our proven methods and strategic partnerships maximize your chances of a successful recovery.
Ongoing Protection
Rest assured knowing Tracewidget employs industry-leading practices to safeguard your interests throughout the process. Our commitment is to secure the best possible outcome for your case.
Our Services
Cryptocurrency Investigation
Cryptocurrencies are a new and exciting way of making profits. While some companies and exchanges will offer you legitimate services and everything will be in order, many scammers can abuse you and steal your funds.
Cryptocurrency Tracing
While most people believe that Bitcoin and other cryptocurrencies are untraceable and that the transaction is entirely irreversible, it’s not necessarily accurate.
Creditcard Disputes
Simply said, a chargeback is a way for your bank to recover the funds from the merchant. Of course, you have to provide sufficient evidence, and that’s why we’re here. To guide you through the entire process and ensure you’ve done everything by the book.
Paypal Disputes
PayPal has recently become the most popular payment method, considering it offers 21-day buyer protection. The company has become the most dominant digital payment provider, with 429 million active accounts in March 2022.
Wiretransfer Recall
If you’ve transferred funds through your bank account, or better said, wire transfer, there’s still a chance to recover your funds.
Our Stats.
Recovering funds can be a complex process, and the time it takes depends on the situation. Rest assured, we’re working hard to assist you every step of the way. If you ever have any concerns, feel free to request a refund within the first 14 days. Your opinion matters to us, and we appreciate your trust.
Types of scams
Typical scam situations
While the tactics may vary, online fraud often targets people’s hard-earned savings and investments. Tracewidget has extensive experience helping clients recover funds lost to various scams.
These days, binary options investments which can also be referred to as cash-or-nothing investments typically pay off nothing at all or a fixed monetary amount.
Unfortunately, much of the binary trading market is fraudulent & unregulated, meaning that, unbeknownst to investors, it’s impossible to make a profit and there is zero compensation at the end of the road.
Furthermore, there are binary options’ brokers that tell investors their money goes into a segregated bank account when in reality no such account exists, and the money goes into the brokers’ accounts which are normally far away in a tax haven country.
Those who wish to withdraw their money always end up running into a stone wall, and unfortunately discover that it is gone for good.
Foreign Exchange (Forex, FX, or currency market) trading has become a popular and attractive way to invest money in the market. The Forex market determines foreign exchange rates for every currency. It includes all aspects of buying, selling and exchanging currencies at current or determined prices.
Fraudulent Forex agencies use people’s lack of experience in online trading and promise them a high profit with very low or non-existent risk (risk free trading). As a result, people are tempted to give away their money without realizing that their chances of gaining the profits that they were promised are zero. All this together with the bulldozer-like attitude of Forex trading brokers makes these types of scams one of the most prolific financial frauds in recent history.
In 2018, Cryptocurrency scams totaled $1.7 billion in loses for people who were enticed to invest in in these types of online currencies. The unparalleled success of Bitcoin resulted in the formation of other cryptocurrencies and crypto wallets, which naturally caused people to invest in online coins.
The most common Cryptocurrency scam is a Ponzi scheme – “old” investors in Cryptocurrency get money when new investors purchase virtual currencies. In essence, there is no profit whatsoever, money gets moved around between investors and the profits are close to none.
Aside from Forex, Binary Options, and Cryptocurrency scams, there are other common types of online frauds that target anyone they can; online dating/romance scams, for example, are very common and typically targets women around the world; many women have fallen victim to men who depicted themselves as single and willing to be in a relationship.
Once they got their victims’ comfortable and trusting, the men who performed the scams asked large sums of money for supposed emergencies, cheating women out of thousands of dollars. The widespread fraud does not usually result in lawsuits due to the victims feel ashamed that they have been duped and left heartbroken by their scammers.
