Terms
Terms of Use
By using this website, you agree to the following terms for website access and intake submission.
Website purpose
This website provides information and intake tools for case review, evidence organization, and possible next-step assessment for online fraud and related financial-crime matters.
No guaranteed result
No recovery of funds or assets, legal result, investigative result, reimbursement, or financial outcome is guaranteed. Results depend on facts, evidence, timing, institutions involved, jurisdiction, and applicable law.
No attorney-client relationship by submission
Submitting information through this website does not create an attorney-client relationship, legal representation, fiduciary relationship, or duty to act unless a written engagement agreement is signed with a properly authorized professional.
User responsibilities
You are responsible for submitting accurate information, preserving original evidence, avoiding alteration of records, and not submitting credentials such as seed phrases, private keys, passwords, OTP codes, or remote-access credentials.
Third-party tools
The website may use Google Forms, Supabase, workflow tools, email systems, analytics, hosting providers, and similar services to process submissions and operate the site.