FAQ

WHAT TO DO NEXT

What to Do If You’ve Been Scammed

1. Stop Communication:
Cease all contact with the scammer immediately.

2. Secure Your Accounts:
Change passwords, enable 2FA, and notify your bank of unauthorized transactions.

3. Document Everything:
Save communications, receipts, and transaction records.

4. Report the Scam:
Notify your bank, law enforcement, and relevant platforms.

5. Contact DataForensics:
Share your case with us for expert investigation and actionable insights.

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Telltale Signs of a Scam

Suspicious Requests: Demands for urgent payments, personal details, or secrecy.

Too Good to Be True: Unsolicited offers of big rewards or high investment returns.

High-Pressure Tactics: Threats of legal action or missed opportunities without immediate action.

Unusual Activity: Unexpected withdrawals, strange transactions, or account hacking.

Manipulation: Overly friendly strangers, online suitors, or fake company representatives requesting money.

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How Does DataForensics Protect My Information?

We prioritize confidentiality and use secure methods throughout our investigations. Your data is handled with the utmost care, ensuring your privacy and safety at every step.

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What is Your Pricing Model?

At DataForensics, our pricing is clear, fixed, and based on the scope of the investigation. Here’s how it works:

Transaction-Based Pricing

  • $5,000–$15,000 per transaction trace
  • You pay only for the number of transactions we need to trace.

  • One-Time Payment

  • No ongoing charges, success fees, or percentage-based commissions.

  • No Hidden Costs

  • Transparent pricing with no surprises—what you see is what you pay.

  • Customizable Scope

  • Pricing is tailored to the complexity and depth of your specific case.

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    Will I Be Kept Updated on My Case?

    Absolutely. At DataForensics, we believe in transparency and open communication. Our team provides regular updates on your case, answers any questions, and offers continuous support to ensure you’re informed and confident throughout the process.

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    Is There a Guarantee My Funds Can Be Recovered?

    While no outcome can be guaranteed, our advanced technology and expert investigations provide actionable insights and clear documentation to support legal action and other recovery avenues. We empower you with the information and guidance needed to pursue the best possible outcomes.

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    How Can I Trust DataForensics?

    Trust is central to everything we do. We operate with complete transparency, from pricing to investigative methods. You’ll know exactly what you’re paying for and receive clear, actionable results. Unlike others, we never ask for sensitive information or access to payment methods.

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    Does DataForensics Recover Funds?

    No, DataForensics is not a recovery firm. We specialize in tracing the money trail and providing comprehensive, court-admissible reports that empower you to take informed steps toward recovery. Our expertise ensures you’re equipped with the intelligence needed to navigate this complex process.

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    How Does DataForensics Assist Scam Victims?

    We offer cutting-edge cyber forensics, financial investigations, and digital surveillance to trace stolen funds and expose scammers. Our detailed reports provide the actionable intelligence needed to pursue legal and recovery strategies with confidence.

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    What Kind of Information Should I Provide for Assistance?

    To assist you effectively, we recommend sharing:

    Details of the incident (e.g., timelines, interactions).

    Communications with the scammer (e.g., emails, messages).

    Transaction records or proof of payments.

    Any documentation or evidence you have.

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    What is the DataForensics Guarantee?

    At DataForensics, we guarantee clarity, transparency, and professionalism in every case we handle. While we cannot promise fund recovery, we ensure you receive:

    Comprehensive Investigations

  • Detailed, court-admissible reports that trace stolen funds and document fraud with precision.

  • Transparent Pricing

  • Fixed costs with no hidden fees, success fees, or percentage-based charges.

  • Actionable Insights

  • Clear, evidence-based findings to support legal actions and inform your recovery strategy.

  • Continuous Support

  • Step-by-step guidance from our experts, ensuring you understand every aspect of the process.