Thousands of clients used our Investigation Report to retrieve their losses. Start with securing a free consultation now
Some of the frauds we investigated
How it works
Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
We then gather every piece of evidence you have from your contact with the scammers along the way.
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
Our team of experts can guide you in the execution of the recommended action plan.
Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.
Money retrieved
(Last Update: Dec 2024)
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.
Why work with us?
We only take on cases we believe can result in a substantial retrieval and, therefore, worth investigating. That’s why we are entirely transparent when evaluating every case. If it can’t be done, we will tell you so. But if we feel there is a chance for full or partial retrieval, we’ll get to work immediately.
Your money back guarantee
Retrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
Let us help you get your money back!
If you’ve been ripped off by scammers, get in touch and our team will provide you with the tools you need to get your money back
What you should know about our offer
We are offering a Cyber Investigation service. The service comes in the form of an Investigation Report along with a suggested Action Plan. You can then use these as tools to get your money back yourself.
We believe that a dedicated and determined individual can recover his money from a scam when armed with the right tools. We are here to provide these important tools.
Skip the free consultation and start the investigation process right away. Once your payment is processed, our team will schedule an introduction call to get you started.
Performing preliminary checks to assess whether your case can result in a substantial recovery, based on our experience.
We then gather every piece of evidence you have from your contact with the scammers along the way.
We investigate your case, and the company that scammed you to provide you with a detailed Investigation Report.
With our investigation report, you’ll receive a recommended step-by-step action plan that will explain how we believe you can recover your losses.
One-on-one sessions with our experienced analysts to discuss the findings, clarify any questions, and outline the next steps.
Hands-on assistance in executing the action plan, ensuring that each step is carried out effectively and on time.
Regular check-ins to monitor progress, assess the effectiveness of implemented actions, and make necessary adjustments to stay on track.
Rapid-response support for any urgent questions or issues during the implementation phase.
It all starts with retracing the movement of your funds from your account to its present whereabouts.
Perform a thorough investigation of the perpetrators and case to produce an Investigation Report with important case details and valuable evidence.
With our investigation Report, you’ll receive a recommended step-by-step action plan explaining how we believe you can retrieve your losses.
Free Initial Consultation
Tell us what happened and we will estimate whether your case is worth pursuing. If not, we will be open and direct about it. If it is, we will get to work as soon as possible
We provide investigation and Crypto tracing services, and our services are not intended to replace the help of any local law enforcement agencies. If you’ve been scammed, we advise you to first turn to the relevant authorities in your country. See list here.
Video reviews
Video reviews will be added soon, technical work is underway.
Overview
Falling for a cyber fraud scam might seem like the end of the world, but there is a way to reclaim the money you lost, and that’s with cyber fraud investigation services. Our team of investigators has extensive experience in dealing with cybercrime. At the end of the investigation, we’ll arm you with a comprehensive Investigation Report and Action plan, which will be the tools you need to take action and get your money back. We understand all of this can be complicated and a bit overwhelming, so we’re here to explain the process to you, every step of the way.
What is Cyber Fraud?
Cyber fraud is like digital traps set by online criminals to trick you out of your money or personal information. They come in many shapes and sizes, from phishing scams and identity theft to romance scams and investment fraud – and that’s just the tip of the iceberg.
Falling victim to a cyber fraud scam can leave you feeling violated and betrayed, but you’re not alone. We’re here to give you the tools that will help you reclaim what’s rightfully yours.
How We Help People
Our team is dedicated to guiding you through the process. We’re not here to simply tell you what to do; we’re here to show you how you can reclaim your money and arm you with everything you need to do so. Our Investigation Reports and Action Plans helped clients recover more than five million dollars in scammed funds last year alone. Simply put, the tools we provide to our clients work, all thanks to expertise and years of experience.
How it works
Step 1: Review Your Case
We’ll start by offering you a safe space to share your story. During your free and confidential consultation, we’ll ask you to describe the details of the scam, answer your questions, and address any concerns you may have. We’ll work together to understand the full scope of the situation and assess the best path forward for reclaiming your losses.
Step 2: Gather the Evidence
Once we understand your situation, we’ll guide you through the process of collecting all the crucial evidence related to the scam. We’ll provide you with a detailed checklist and offer support every step of the way, and we will make sure we leave no stone unturned.
Step 3: Investigation Report
Our expert team will distill all the findings from our in-depth investigation into a clear, comprehensive report. This isn’t just a collection of technical jargon; it’s the tool you’ll use to get your money back, written in plain language so you can easily understand the evidence and our analysis.
Step 4: Action Plan
Based on the findings in your investigation report, we’ll develop a personalized action plan that outlines the specific steps you can take to reclaim your stolen assets. Our goal is to empower you to take control of your situation, get your money back, and pursue the justice you deserve.
Step 5: Expert Assistance
If you choose, we’ll provide you with expert guidance and assistance in executing the Action Plan we made for you. Our team will be by your side as we guide you through the process, offering you our expertise and knowledge to help you navigate all the complexities of scam funds retrieval.
Step 6: Get Your Money Back
Our ultimate goal is to give you the tools you need to reclaim your assets. Armed with the evidence and insights from our Investigation Report and Action Plan, you might be able to get a substantial part, if not all, of your money back.
Conclusion
Cyber fraud scams can be devastating, but there’s still a chance for you to get your money back. Our team of experts is dedicated to giving you the tools you need to reclaim your stolen funds. We’ll meticulously investigate your case, gather evidence, and provide you with a comprehensive report and personalized action plan that you’ll use to get back what was taken from you. In situations like these, you need someone in your corner, and that’s what we’re here for.
if you’ve been scammed online, get in touch with us now to get the tools you need to get your money back.
Ha-Khilazon St 5, Ramat Gan, Israel, 5252269
Mon, Wed – 08:00 – 17:00
Tue, Thu – 10:00 – 19:00
Fri – 08:00 – 12:00
Sat, Sun – closed
Ha-Khilazon St 5, Ramat Gan, Israel, 5252269
Disclaimer: TGR Consult specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery, Read This Article
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