TRP — The Recovery Process
How We Recover Your Funds
Orbivest Global operates a structured, intelligence-driven recovery process designed to trace, freeze, and repatriate funds lost to financial fraud. This document outlines our methodology, the types of fraud we address, and how our agents work across borders to deliver results.
Important Notice: Recovery outcomes depend on the nature of the fraud, the time elapsed since the incident, and the jurisdictions involved. Orbivest Global does not guarantee recovery in all cases. We provide honest assessments during the initial consultation and only accept cases where a credible recovery pathway exists.
Types of Fraud We Address
Common Scams & How We Respond
Financial fraud takes many forms. Our investigators are trained to handle each category with the specific tools, contacts, and legal frameworks required for effective recovery.
Cryptocurrency Scams
Fraudsters pose as crypto investment platforms, wallet recovery services, or celebrity endorsers to steal digital assets.
Common Variants
- —Fake crypto trading platforms promising guaranteed returns
- —Pig butchering scams — building trust over weeks before requesting large deposits
- —Wallet recovery scams targeting victims of prior crypto theft
- —Rug pulls — fraudulent DeFi projects that vanish after raising funds
- —Fake NFT marketplaces and token presale schemes
Our Recovery Approach
We trace blockchain transactions across multiple chains, identify wallet clusters linked to the perpetrators, and coordinate with exchanges to freeze and recover assets where possible.
Gift Card Fraud
Victims are coerced into purchasing gift cards — iTunes, Google Play, Amazon, Steam — and sharing the codes under false pretenses.
Common Variants
- —Government impersonation — fake IRS, Social Security, or law enforcement demands
- —Tech support scams claiming your device is compromised
- —Celebrity or public figure impersonation requesting fan gifts
- —Lottery and prize scams requiring "tax payments" via gift cards
- —Romance scams escalating to gift card requests
Our Recovery Approach
We work directly with card issuers and retailers to trace redemption activity, identify the accounts used, and pursue recovery through merchant fraud departments and law enforcement referrals.
Romance & Relationship Scams
Sophisticated long-term manipulation where fraudsters build emotional relationships before extracting funds through fabricated emergencies or investment opportunities.
Common Variants
- —Military romance scams — impersonating deployed soldiers or officers
- —Celebrity impersonation on social media and dating platforms
- —Business professional personas on LinkedIn and professional networks
- —Fake emergency scenarios — medical bills, legal fees, travel costs
- —Hybrid romance-investment scams combining emotional manipulation with crypto fraud
Our Recovery Approach
We conduct deep OSINT investigations to unmask the perpetrators, trace fund flows across banking and crypto channels, and build documented evidence packages for law enforcement and civil recovery proceedings.
Investment & Ponzi Fraud
Fraudulent investment schemes promising above-market returns, often structured as Ponzi or pyramid models that collapse when new investor funds dry up.
Common Variants
- —Unregistered forex and binary options trading platforms
- —Fake hedge funds and private equity vehicles
- —Multi-level marketing schemes disguised as investment opportunities
- —Fraudulent real estate and commodity investment pools
- —AI trading bot scams promising automated passive income
Our Recovery Approach
We conduct forensic financial analysis to map fund flows, identify asset holdings, and work with legal counsel to pursue civil litigation, asset freezing orders, and cross-border recovery actions.
Wire Transfer & Bank Fraud
Business Email Compromise (BEC), fake invoice fraud, and social engineering attacks that redirect legitimate wire transfers to fraudulent accounts.
Common Variants
- —Business Email Compromise — spoofed executive or vendor emails
- —Real estate wire fraud — intercepting closing fund transfers
- —Payroll diversion attacks targeting HR and finance departments
- —Vendor impersonation with updated banking details
- —Account takeover fraud via phishing and credential theft
Our Recovery Approach
Speed is critical. We immediately engage the receiving financial institution through our banking contacts, initiate SWIFT recall procedures, and coordinate with law enforcement to freeze accounts before funds are moved offshore.
Online Shopping & Advance Fee Fraud
Victims pay upfront for goods, services, or promised windfalls that never materialize — including 419 advance fee schemes and fake e-commerce stores.
Common Variants
- —Fake online storefronts selling non-existent goods
- —Advance fee fraud — fees required to release inheritance or lottery winnings
- —Overpayment scams targeting sellers on marketplace platforms
- —Fake escrow services in high-value transactions
- —Counterfeit goods and non-delivery fraud
Our Recovery Approach
We identify the operators behind fraudulent platforms, trace payment processors and merchant accounts, and pursue chargebacks, civil claims, and referrals to consumer protection authorities.
Step-by-Step
The Recovery Process in Detail
Every case follows a structured eight-stage process designed to maximize recovery while maintaining full transparency with the client at every step.
Case Intake & Assessment
Upon receiving your case, our intake team conducts a preliminary assessment to evaluate the nature of the fraud, the amount lost, the payment methods used, and the jurisdictions involved. This determines the recovery strategy and resource allocation.
Evidence Collection & Documentation
Our investigators gather all available evidence — transaction records, communication logs, account details, blockchain data, and digital footprints. Every piece of evidence is documented in a structured format suitable for legal proceedings.
Perpetrator Identification
Using advanced OSINT techniques, blockchain analytics, and our network of intelligence sources, we work to unmask the individuals or organizations behind the fraud. This includes IP tracing, device fingerprinting, and cross-referencing known fraud networks.
Asset Tracing & Fund Mapping
We trace the movement of funds from the point of transfer through every subsequent transaction. For crypto cases, we use on-chain analytics tools to follow funds across wallets and exchanges. For bank transfers, we work through correspondent banking channels.
Engagement with Financial Institutions
Our agents engage directly with banks, payment processors, and cryptocurrency exchanges to initiate freeze requests, recall procedures, and account investigations. We have established relationships with compliance and fraud departments at major institutions globally.
Law Enforcement Coordination
Where appropriate, we prepare comprehensive evidence packages and coordinate with domestic and international law enforcement agencies including the FBI, Interpol, Europol, and national cybercrime units. Our reports are structured to meet evidentiary standards.
Legal Action & Civil Recovery
In parallel with law enforcement efforts, we work with our network of legal partners to pursue civil recovery actions, asset freezing orders, and judgments against identified perpetrators. This dual-track approach maximizes recovery outcomes.
Recovery & Repatriation
Upon successful recovery, funds are repatriated to the client through secure, verified channels. We provide full documentation of the recovery process and a final case report detailing all actions taken and outcomes achieved.
Our Capabilities
How Our Agents Operate
Orbivest Global's recovery agents are specialists in financial intelligence, digital forensics, and cross-border legal coordination. Here is how they operate to ensure the best possible outcome for every client.
International Agency Partnerships
Our agents maintain active working relationships with law enforcement and regulatory bodies across North America, Europe, Asia-Pacific, and the Middle East. These relationships enable us to act swiftly across jurisdictions where fraudsters often operate.
Financial Intelligence Units
We work in coordination with Financial Intelligence Units (FIUs) in multiple countries to file Suspicious Activity Reports (SARs) and leverage anti-money laundering frameworks to trace and freeze illicit funds.
Blockchain Analytics
Our team employs professional-grade blockchain analytics platforms to trace cryptocurrency transactions across Bitcoin, Ethereum, Tron, and other major networks — identifying exchange deposits, mixer usage, and cross-chain bridges used to obscure fund movements.
Banking Liaison Network
Through our established network of banking contacts, we can initiate direct communication with fraud and compliance departments at financial institutions worldwide — significantly accelerating the account freeze and fund recall process.
Digital Forensics
Our digital forensics specialists analyze devices, accounts, and communications to extract evidence that can identify perpetrators and support legal proceedings. This includes email header analysis, metadata extraction, and social media intelligence.
Legal Network
We maintain a vetted network of attorneys specializing in financial fraud, asset recovery, and international law across key jurisdictions. This allows us to seamlessly transition from investigation to legal action when required.
Engagement & Fees
How We Work With You
We operate on a transparent, milestone-based engagement model designed to align our incentives with your recovery outcome.
Free Initial Consultation
We review your case at no cost and provide an honest assessment of recovery viability, estimated timeline, and the strategy we would employ.
Detailed Quote Issued
Following our analysis, we issue a formal quote outlining the full scope of work, fee structure, and expected milestones. No hidden charges.
Two-Phase Payment
50% of the agreed fee is due upon acceptance of the quote to commence the investigation. The remaining 50% is due upon successful fund recovery.
Note for International Clients
To facilitate seamless cross-border transactions, we accept cryptocurrency payments from our international clients. We support Bitcoin (BTC), Ethereum (ETH), and USDT (TRC-20 / ERC-20). Domestic clients may use standard wire transfer or ACH. All payment details are provided in the formal engagement agreement.
Ready to Begin Your Recovery?
If you have been a victim of financial fraud, do not wait. The sooner we begin, the higher the probability of a successful recovery. Submit your case today for a free, confidential assessment.