Professional Support for Crypto Scam and Theft Cases
RefundRequest provides structured support for victims of crypto scams and theft. We help document the case, trace relevant transactions, and prepare a clear report for exchanges, compliance teams, or the appropriate authorities. No guarantees - only defined scope, professional analysis, and practical deliverables.
Transaction tracing
Evidence collection and organization
Reports for exchanges
Operational checklist
Tracing summary
Addresses, movement steps, and key identifiers.
Evidence file
Timeline plus a checklist of useful documents.
Action plan
Who to contact and what to send, in order.