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back from a scam
Thousands of clients used our Investigation Report to retrieve their losses. Start with securing a free consultation now.
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Our Recovery Services
We offer tailored packages to address your specific situation, providing clarity and a strategic path forward.
Fraud Investigation Report
A comprehensive report detailing the scam, gathering evidence, and outlining the entities involved. This is the foundation of your recovery case.
Full Support Package
Includes the investigation report plus dedicated case management, dispute resolution guidance, and direct support throughout the recovery process.
Crypto Tracing Report
Specialized blockchain analysis to trace stolen cryptocurrency, identify wallets, and provide the evidence needed for recovery or legal action.
The types of scams we can help you with
How it works
Review your case
Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
Gather the evidence
We then gather every piece of evidence you have from your contact with the scammers along the way.
Investigation Report
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
Action Plan
With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
Expert Assistance
Our team of experts can guide you in the execution of the recommended action plan.
Get your money back
Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.
Watch How We Work
See real-life examples of how we investigate scams and help victims recover their money.
Our Mission: Justice for Victims
MoneyBackAlliance was founded by industry veterans who saw a critical need for reliable, effective assistance for victims of online fraud. We are not a law firm, but a team of investigators and recovery specialists dedicated to one thing: getting your money back.
We operate with full transparency and will never take a case unless we believe there is a strong chance of a substantial recovery. Your trust is our most important asset.
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Frequently Asked Questions
Money retrieved
(Last Update: Sept. 2025)
We provide tools and guidance to individuals and businesses in their pursuit of money they lost to scammers. Our goal is continually improving our services' effectiveness, so we believe in openly displaying our results.
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