Fraud Support & Transaction Review
Request assistance reviewing transaction records, organizing fraud-related evidence, documenting what happened and understanding possible reporting or dispute options.
Tell us briefly what happened. Submitted information will be reviewed to determine which transaction-review, documentation or guidance services may be relevant.
How We Help
A structured look at the sequence of payments, transfers or charges connected to your situation.
Review of publicly available blockchain data related to a wallet address or transaction hash you provide.
Turning scattered screenshots, emails and receipts into a clear, chronological evidence index.
A written incident timeline that captures dates, communications and amounts in one place.
General guidance on which reporting channels commonly apply to different types of incidents.
Administrative support organizing dispute summaries and claims-related paperwork.
Reviewing submitted information does not mean that Digital Intelligence Solutions has independently confirmed that criminal fraud occurred. We cannot freeze wallets, seize assets, reverse cryptocurrency transactions or compel banks and exchanges to return funds.
How the Process Works
Share the relevant facts through our confidential review form.
We review what was submitted to understand the type of situation involved.
Available records are organized into a clearer, chronological structure.
You receive general information about possible next steps to consider.
Depending on your situation, this process may produce a transaction timeline, evidence index, wallet-activity summary, incident summary, claims-document package, reporting checklist or a list of questions to discuss with an independent professional.
Types of Situations Reviewed
Reviewing submitted information does not mean that Digital Intelligence Solutions has independently confirmed that criminal fraud occurred.
Fraud Awareness Resources
Explore practical guides covering common fraud patterns, evidence preservation, suspicious transaction activity and responsible reporting steps.
Legitimate exchanges and brokerages do not require a separate "tax" or "release fee" payment before letting you withdraw your own funds. Here is what that request usually signals.
From customs fees to "unlocking" fees, advance-fee requests share a common structure. Learn the pattern so you can recognize it before sending another payment.
When an investment platform stops responding to withdrawal requests, timing and documentation matter. This guide walks through what to gather first.
An overview of the general channels available for reporting a suspicious trading or investment platform, and how to prepare information before you contact them.
Screenshots alone are rarely enough. Learn which transaction details, hashes and wallet records are most useful to preserve early.
Some services target fraud victims a second time. This guide covers common red flags in recovery-service marketing and how to evaluate a provider.
A structured evidence index can make later conversations with your bank, card issuer or investigators considerably more efficient. Here is a simple structure to follow.
Romance-led investment schemes often follow a recognizable relationship and financial timeline. Understanding the pattern can help you or someone you know exit earlier.
Polished testimonials and screenshotted "profits" are easy to fabricate. Here is how to evaluate claims before trusting a platform with more funds.
The first hours matter. This guide lists the immediate, practical steps worth taking before you do anything else.