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SecureTrack Recovery Services assists victims of various scams, including crypto fraud, in recovering stolen funds through a structured process involving digital forensics and legal support. Clients are required to provide documentation of the scam and pay a 15% tracking fee based on the amount lost, which covers the costs of forensic tools and legal preparations. The firm guarantees transparency and offers a refund of the tracking fee if the case is deemed non-viable after initial analysis.

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100% found this document useful (1 vote)
74 views16 pages

Love Format

SecureTrack Recovery Services assists victims of various scams, including crypto fraud, in recovering stolen funds through a structured process involving digital forensics and legal support. Clients are required to provide documentation of the scam and pay a 15% tracking fee based on the amount lost, which covers the costs of forensic tools and legal preparations. The firm guarantees transparency and offers a refund of the tracking fee if the case is deemed non-viable after initial analysis.

Uploaded by

zoea46824
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
You are on page 1/ 16

Hello, and thank you for contacting SecureTrack Recovery Services.

I want to start
by saying I’m really sorry you're going through this. No one deserves to be scammed
—but the good news is: you're not alone, and there are ways to fight back.

We help people like you recover stolen funds from a wide range of scams—crypto
fraud, fake investment platforms, romance/dating scams, online marketplace fraud,
and others.

Could you tell me briefly what type of scam you were involved in, and how much you
lost?

---

Thank you for sharing that. It sounds like a hybrid crypto/investment scam, which
sadly is one of the fastest-growing forms of online fraud. But here’s the truth
most people don’t know: those funds are often traceable—even with crypto.

With the right tools, we can locate where your money went, track the wallets
involved, and initiate recovery procedures. Our team includes digital forensics
experts, legal advisors, and former law enforcement professionals with experience
in blockchain tracking.

To get started, we’ll need:

1. A short summary of how the scam unfolded

2. Any proof of payment—this could be transaction IDs, wallet addresses,


screenshots, emails, or chat logs
3. The estimated amount lost and the method of payment (crypto wallet, bank
transfer, etc.)
Can you send those over now?

---

That’s perfect. Once we receive those, we’ll start a Phase 1 Trace Analysis—this
includes:
Blockchain forensics

Digital wallet mapping

Transaction route tracing

Identity linking (if available)


Now, let me explain the cost involved upfront. To begin this process, we require a
15% tracking and case setup fee, based on the total amount lost. In your case, that
would come out to $975.

I want to be transparent: this isn’t a random fee. It goes directly toward the
technical work of tracking the digital movement of your funds, filing formal
reports with U.S. regulatory bodies, and initiating the legal framework for fund
recovery.

Here’s what that covers:

Access to premium forensic tools used by law enforcement

Legal preparation in case a court order or wallet freeze is required

Documentation to file with the FBI’s Internet Crime Complaint Center (IC3), the
Federal Trade Commission, and in some cases the SEC
Collaboration with crypto exchanges to flag and trace scam wallets

We’re proud to say our team follows recovery protocols recognized by the U.S.
Department of Justice, and our cases are often aligned with federal agency
investigations.

Once your funds are recovered, the full amount—less the 15% fee—is returned
directly to your verified account or wallet.

I completely understand it’s difficult to trust again after experiencing a scam.


But we’re here to help, and we operate with full transparency, regular updates, and
a proven process that puts your recovery first.

Would you like to move forward with the trace and recovery process?
Client:

Hmm… $975 is a lot, especially after already losing $6,500. How do I know this
isn’t another scam?

CONTINUE WITH THIS

That’s a completely valid concern—and honestly, I would be suspicious too if I were


in your shoes. We encourage caution, especially after being scammed. Here’s what
sets us apart:
We’re a registered U.S.-based digital asset recovery firm, working in alignment
with agencies like the FBI’s IC3, FTC, and SEC.

All our work is documented and traceable—we’ll provide a recovery agreement before
any payment is made.

We also issue an official case reference number for your file, which you can use to
verify progress at any time.

And most importantly: you’re not paying for promises—you’re paying for real
forensic work. The tracking we do generates digital evidence that’s admissible in
legal proceedings and helps freeze or seize stolen funds.

We also have a customer protection guarantee—if we determine your case has no


recovery potential after Phase 1, we refund your tracking fee in full.

Would you feel more confident if I walked you through an example of a case we
successfully recovered recently?
Sure. A recent client came to us after losing $11,200 in a fake crypto trading app.
Like your case, the scammer vanished, and the app was taken down. We used
blockchain tracking tools to trace the USDT to multiple wallets and identified the
exchange where the scammer cashed out.

From there, we filed a report with the exchange, coordinated with the FBI’s IC3,
and the client was able to receive a partial recovery within 4 weeks—nearly 80% of
the stolen funds.

This doesn’t happen overnight, and every case is different, but with cooperation,
documentation, and quick action, recovery is possible. But time
matters—scammers often try to move and clean funds within weeks.

Once you submit the documents and tracking fee, we begin the digital trace within
24 hours.

I completely understand, and that’s a fair concern. After a scam, trust is the
first thing damaged. Honestly, many of our clients felt the same way at first.
Here’s what we can assure you of:

We are a verified and registered recovery firm operating under U.S. legal and
cybersecurity standards.

We provide a case reference ID, a signed service agreement, and a receipts trail
for everything.

We don’t vanish—we keep you updated step-by-step. You’ll be assigned a dedicated


recovery specialist who’ll keep you in the loop throughout the investigation.

And if at any point in Phase 1 we determine your case is non-viable for recovery,
we’ll refund 100% of the tracking fee. No questions asked.

We’ve helped victims from all over—crypto scams, romance fraud, fake exchanges,
even social media impersonations. If we didn’t deliver, we wouldn’t still be here.
Great question. Here's how it works:
1. Initial Documentation (Day 1): As soon as we receive your proof (wallets,
screenshots, summary) and the fee, we assign your case to our investigation team.

2. Blockchain Forensics (Days 1–3): We run your transactions through forensic tools
used by federal investigators. We’ll locate the destination of your funds, map the
flow, and identify any exchanges or wallets involved.

3. Reporting & Legal Positioning (Days 3–5): We prepare official documentation


that’s submitted to law enforcement (FBI IC3, FTC) and exchange compliance teams.
We also draft legal notices where applicable.
4. Recovery Engagement (Week 2–4): Depending on the findings, we push recovery
procedures such as account freezes, exchange cooperation, and even civil recovery
if needed.

You will receive weekly updates, access to your case dashboard, and direct contact
with your case agent.

We offer a few secure options:

You can pay via bank transfer, debit/credit card, or crypto (BTC, ETH, USDT).

Once you confirm you're ready, we’ll send you a secure payment portal along with
the service agreement and onboarding packet.
After payment is received, your case is officially opened, and work begins within
24 hours.
Also, just so you know: we never ask for your wallet passwords, logins, or personal
keys. We only require transaction info for forensic tracking. Your privacy and
safety are top priorities here.

That’s a great start—and a smart move. The longer stolen funds sit untracked, the
harder they can be to recover, especially if the scammer begins laundering them.

Once you send over your documents, we’ll send you:

A full case intake summary

A personalized recovery timeline

And your payment instructions + signed agreement


From that point forward, you’ll have a real team on your side—not an automated
platform, but real people who care and fight for every dollar.

Just let me know once your documents are ready, and I’ll take you through the next
steps.

Excellent—thank you for getting those over so quickly. I’ve received your files and
already passed them to our investigation desk for review. Based on what I’m seeing
so far, your case is viable for recovery. That’s good news.

Now here’s what happens next:

1. You’ll receive your case intake summary within the next 30 minutes.
2. Attached will be your service agreement, outlining our responsibilities, your
rights, and the recovery timeline.

3. Also included will be secure payment instructions for the $975 tracking fee.

Once the agreement is signed and the fee is submitted, your case becomes active and
moves into Phase 1: Blockchain Trace and Recovery Mapping.

Exactly. Once your case is activated, you’ll be assigned a dedicated case recovery
agent—a real person, not a bot—who’ll work with you directly. They’ll provide:
Weekly progress updates

Access to forensic reports as they come in


Notifications on any flagged accounts or frozen transactions

You’ll also get login access to your private case dashboard, where you can track
every step of the investigation in real-time.

That’s a great question—and yes, scammers often use mixers or fake platforms. But
we use specialized tools like Chainalysis, Elliptic, and CipherTrace—same ones used
by federal agencies—to track funds even through mixing services and cold wallets.

And if your funds passed through a known exchange at any point, we can file legal
notices with that exchange’s compliance department. We’ve had cases where scammers
attempted to cash out and the exchange froze the wallet based on our trace report.
The sooner we act, the better our chance of cutting off their access.
Perfect. I’ll make sure your documents arrive shortly—please check your inbox
within the next 20–30 minutes. If you have any questions, just message me directly.
I’m here to make sure you feel confident and supported every step of the way.

You’ve already done the hardest part—taking the first step. We’ll handle the rest
from here.

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