Reclaim What Is Rightfully Yours
Military-grade blockchain forensics combined with aggressive legal strategies to track and recover your stolen cryptocurrency assets.
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$250M+
Recovered Assets
92%
Success Rate
10k+
Cases Solved
24/7
Support Access
About Chargeback Ltd
Pioneering cryptocurrency recovery since 2015, we combine military-grade forensics with relentless determination to help victims worldwide reclaim their digital assets.
Our Story
Founded in 2015 by a team of cybersecurity veterans and blockchain experts, Chargeback Ltd emerged from the growing need to protect investors from the rising tide of cryptocurrency fraud. What started as a small consultancy has evolved into a global leader in digital asset recovery.
Over the past decade, we've recovered over $250 million in stolen cryptocurrencies for victims across 150+ countries, establishing ourselves as the most trusted name in blockchain forensics and asset recovery.
Our Mission
To create a safer cryptocurrency ecosystem by providing victims of fraud with the highest probability of asset recovery, while actively contributing to the disruption of organized cybercrime networks through intelligence sharing with law enforcement agencies.
Our Journey
Company Founded
Started as a boutique cryptocurrency investigation firm
First $100M Recovered
Milestone achievement in large-scale recovery operations
Global Expansion
Opened offices in Zurich, London, and Singapore
$250M+ Milestone
Surpassed quarter-billion in total recoveries
Industry Leadership
Recognized as the gold standard in crypto recovery
Our Core Values
These principles guide every case we handle and every decision we make
Integrity
We maintain the highest ethical standards and complete transparency with our clients
Innovation
We leverage cutting-edge technology and methodologies to stay ahead of criminals
Collaboration
We work closely with law enforcement and industry partners to combat cybercrime
Excellence
We strive for perfection in every case, delivering results that exceed expectations
Trusted & Certified
Targeted Recovery Solutions
We employ distinct strategies for different types of financial fraud, leveraging specialized tools for each scenario.
Crypto Tracing
Visualizing the complex flow of stolen funds through the blockchain to identify the final destination wallet or exchange.
Forex & Investment
Recovering funds from unregulated brokers. We trace shell companies and payment processors facilitating the fraud.
Social Engineering
Reverse engineering the scammer's tactics and gathering intelligence to locate digital footprints left during communication.
Banking Fraud
Recalling unauthorized wire transfers through SWIFT protocols and merchant chargebacks. We prepare legal documentation.
Legal Litigation
When negotiations fail, our network of international attorneys initiate legal action to freeze assets and issue subpoenas.
Cyber Intelligence
Deep web scanning and OSINT (Open Source Intelligence) to match scammer identities against known criminal databases.
The Recovery Roadmap
A transparent, step-by-step process designed to maximize the chances of asset retrieval with military-grade precision.
Initial Analysis
Our forensic experts conduct a comprehensive review of your case details, mapping the initial movement of funds across blockchain networks to establish a clear recovery pathway.
Deep Investigation
Advanced forensic analysis identifies perpetrator identities, financial networks, and asset locations using proprietary intelligence databases and blockchain tracing tools.
Legal Action
International legal teams serve notices, freeze identified assets, and initiate recovery proceedings through SWIFT protocols and exchange compliance channels.
Asset Recovery
Secured funds are safely transferred to your designated account with full transaction transparency and regulatory compliance verification.
Proven Results
Verified Success Stories
Real victims, real recoveries. These stories represent the thousands of families we've helped reclaim their financial future.
Featured Recovery: $2.8M Bitcoin Heist
"After losing $2.8 million in a sophisticated Bitcoin exchange hack, I thought my life savings were gone forever. Chargeback Ltd's forensic team traced the funds through 47 different wallets across 12 exchanges. Working with Interpol and multiple jurisdictions, they recovered 95% of my assets. This wasn't just money recovered - it was my future restored."
Robert M.
Tech Entrepreneur, Singapore"Lost $150k to a romance scam. Within 2 weeks, they identified the perpetrator through social media forensics and froze the funds in a European bank. Got everything back plus interest. Their blockchain tracing technology is incredible."
Jennifer T.
Recovered $157,000"My company lost $750k to a fake ICO. Their team worked tirelessly for 4 months, coordinating with SEC investigators and international regulators. They not only recovered our funds but helped us strengthen our internal security protocols."
Marcus Chen
Recovered $712,000"Professional, discreet, and effective. They explained every step of the legal process clearly. The forensic team traced funds through multiple layers of money laundering. Worth every penny of the contingency fee."
Dr. Sarah L.
Recovered $320,000"Mining scam took my retirement savings. Chargeback Ltd's AI-powered analysis found patterns other firms missed. They worked with the DOJ to seize assets in multiple countries. Got 88% back - life-changing."
Thomas W.
Recovered $88,000"Family business lost $425k to a fake forex broker. Their international legal team coordinated with authorities in 3 countries. Not only did they recover our money, but they helped us avoid future scams."
Maria & Carlos R.
Recovered $425,000"Lost inheritance money to a sophisticated phishing attack. Their 24/7 monitoring caught the funds moving and alerted authorities immediately. Complete recovery in 72 hours. Unbelievable service."
Elizabeth P.
Recovered $95,000Why Our Clients Trust Us
100% Confidential
Your case details never leave our secure systems
Legal Expertise
International law firm partnerships worldwide
Fast Results
Average recovery time: 2-4 months
Why Choose Chargeback Ltd
With over a decade of experience and a proven track record, we combine cutting-edge technology with relentless determination to recover your assets.
Military-Grade Security
Bank-level encryption and secure protocols protect your data throughout the recovery process, ensuring complete confidentiality.
Expert Team
Our forensic specialists, legal experts, and cyber intelligence analysts have recovered over $250M in stolen assets worldwide.
24/7 Monitoring
Round-the-clock surveillance of blockchain addresses and exchanges to capture funds the moment they become recoverable.
Global Reach
International legal partnerships and regulatory compliance across 50+ jurisdictions enable us to recover funds worldwide.
No Upfront Fees
Contingency-based service means you pay nothing unless we successfully recover your stolen cryptocurrency assets.
92% Success Rate
Proven track record with thousands of successful recoveries across all major cryptocurrencies and scam types.
Advanced Technology & Forensics
Our proprietary tools and methodologies enable us to trace and recover funds that others cannot find.
Blockchain Intelligence
Advanced algorithms analyze transaction patterns across 50+ blockchain networks to trace fund movements and identify perpetrator identities.
AI-Powered Analysis
Machine learning models identify suspicious patterns and predict fund movement behaviors to anticipate where assets will surface.
Dark Web Monitoring
Continuous scanning of dark web marketplaces and forums to track stolen assets being traded or laundered.
Secure Data Handling
Military-grade encryption and zero-trust architecture ensure your sensitive information remains protected throughout the process.
Frequently Asked Questions
We operate on a contingency basis for most cases, meaning we only get paid when you recover your funds. A small administrative retainer may apply for legal documentation depending on the jurisdiction.
While we cannot "hack" a private wallet, we can trace the funds. 95% of scammers eventually move funds to a centralized exchange (CEX) to cash out. We monitor the address 24/7 and freeze the assets the moment they hit an exchange.
Absolutely. We adhere to strict GDPR and data privacy standards. Your case details are encrypted and shared only with necessary legal partners required to facilitate the recovery.
We handle all major cryptocurrency scams including phishing attacks, fake ICOs, rug pulls, mining scams, wallet hacks, exchange thefts, and Ponzi schemes. Our forensic experts have successfully recovered funds from thousands of different scam types across multiple blockchains.
Recovery timelines vary by case complexity. Simple cases may take 2-4 weeks, while complex international cases with multiple jurisdictions can take 3-6 months. We provide regular updates throughout the process and work as efficiently as possible while maintaining thorough forensic analysis.
Yes, we collaborate with international law enforcement agencies including Interpol, FBI, and local cybercrime units. Our intelligence is often shared with authorities to help build cases against organized crime groups. However, our primary focus remains on recovering your funds rather than criminal prosecution.
We operate on a contingency basis, meaning you pay nothing if we don't recover your funds. Only in rare cases where significant legal documentation is required do we charge a small administrative fee (typically $500-$2000) that can be credited toward successful recovery.
We work with all major cryptocurrencies including Bitcoin, Ethereum, and most ERC-20 tokens. Our blockchain forensics team has recovered funds from over 50 different blockchain networks. Contact us for a specific cryptocurrency assessment if yours isn't listed on our form.