CASE FILE № 2041-BEC · CLOSED
Business Email Compromise — Wire Fraud
Forensic trace of spoofed invoice chain; recall request and dispute filed with the receiving bank within 48 hours.
Outcome: funds partially recovered via bank recall process.
Secure channel — response < 24h
Cyber Justice. Crypto Recovery. Financial Truth.
When You've Lost Funds to Fraud, Every Hour Matters.
ForensixEurope combines digital forensics, cybersecurity investigation, and chargeback expertise to help individuals and businesses respond to financial cybercrime — quickly, methodically, and with full transparency.
No obligation. Confidential. Response within 24 hours.
// 01a · Affiliated Agencies
Cooperating Global Authorities & Agencies
// 01 · Threat Landscape
Cybercrime Doesn't Wait. Neither Should Your Response.
Phishing, romance scams, fake investment platforms, business email compromise, unauthorized transfers — financial cybercrime takes many forms, but the aftermath is always the same: confusion, urgency, and not knowing who to trust next. Banks and card networks have narrow windows for disputes. Evidence can disappear fast. The earlier a case is properly documented and escalated, the stronger the outcome.
TH-01
Phishing & Account Takeover
Stolen credentials, hijacked accounts, and fraudulent access to banking or email.
TH-02
Investment & Romance Scams
Fake trading platforms, crypto "advisors," and long-con relationship fraud.
TH-03
Business Email Compromise
Spoofed invoices, diverted wire transfers, and impersonated executives.
TH-04
Unauthorized Card Transactions
Card fraud, subscription traps, and charges you never approved.
// 02 · Capabilities
Three Disciplines. One Coordinated Response.
MODULE 01
Digital Forensics & Incident Investigation
We trace the technical footprint of an attack: transaction paths, IP and device metadata, platform records, and communication evidence — building a documented, defensible timeline of what happened.
MODULE 02
Cybersecurity Response & Hardening
Beyond investigation, we help secure compromised accounts, close exposure points, and advise on preventing repeat incidents.
MODULE 03
Chargeback & Dispute Assistance
We prepare and support formal disputes with banks, card networks, and payment processors, assembling the evidence and documentation those processes require.
Our role is investigation, documentation, and formal dispute support. No legitimate firm can guarantee that funds will be returned — and we never will.
// 03 · Protocol
A Clear Process, From First Contact to Resolution
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1
Free Confidential Case Review
Tell us what happened. We assess whether there's a viable path forward, at no cost.
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2
Evidence Collection & Forensic Analysis
Our team gathers and preserves the digital evidence trail.
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3
Case Strategy
We outline the realistic options: dispute filing, forensic report, law enforcement referral, or a combination.
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4
Formal Action & Filing
We prepare and submit documentation to the relevant banks, processors, or authorities.
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5
Ongoing Case Updates
You're kept informed at every stage, with direct access to your case handler.
// 04 · Differentiators
What Sets Us Apart
✓
Licensed, credentialed forensic and cybersecurity specialists
✓
Transparent, itemized fee structure — no hidden costs
✓
Realistic case assessments, not empty promises
✓
Chain-of-custody evidence handling suitable for legal proceedings
✓
Direct case-handler communication, not a call center
✓
25+ years combined team experience across forensics, banking and law
// 05 · Case Files
Real Cases. Real Documentation.
0+
Cases reviewed
0h
Average first response
0+
Years combined experience
CASE FILE № 2117-CNP · CLOSED
Fake Investment Platform — Card Deposits
Transaction mapping across processors; chargeback package prepared and filed with the card issuer.
Outcome: disputed transactions refunded by the issuing bank.
CASE FILE № 2183-BTC · REFERRED
Crypto Exit Scam — Wallet Trace
On-chain analysis of wallet clusters; evidence package with exchange attribution prepared for authorities.
Outcome: evidence package supported a law enforcement referral.
Case summaries are anonymized. Outcomes depend on the facts of each case; past results do not guarantee future outcomes.
// 06 · The Unit
The People Behind the Investigation
DK
[Daniel Keller]
CFE · GCFA
Lead Digital Forensics Examiner
AM
[Alex Morgan]
CISSP
Head of Cybersecurity Response
IV
[Isabella Varga]
LL.M.
Disputes & Regulatory Liaison
MS
[Michael Stone]
CAMS
Financial Crime Analyst
// 07 · Intel
Common Questions
Is my information confidential?
Yes. Every case is handled under strict confidentiality. Your documents and communications are encrypted, access is limited to your assigned case team, and nothing is shared with third parties without your written consent.
What does a case review cost?
Nothing. The initial case review is free and carries no obligation. If we believe there is a viable path forward, we present a transparent, itemized fee proposal before any engagement begins.
How long does the process take?
It depends on the case type. Chargeback disputes typically follow bank and card network timelines of 30–90 days. Forensic investigations and law enforcement referrals can take longer. We give you a realistic timeline estimate during the case review.
Can you guarantee my funds will be recovered?
No — and you should be cautious of anyone who says yes. No legitimate firm can guarantee recovery. What we can guarantee: a thorough investigation, properly preserved evidence, professionally prepared filings, and a transparent process where you always know where your case stands.
What makes you different from a recovery scam?
A fair question — victims of fraud are often targeted a second time. The differences: we never promise recovery, we never ask for payment to "unlock" or "release" funds, our fees are itemized and agreed in writing, our specialists are verifiable professionals, and we encourage you to verify our registration and credentials before engaging us.
Do you work with law enforcement?
Yes. Where appropriate, we prepare evidence packages suitable for police, national cybercrime units, and regulators, and we support you through the reporting process.
// 08 · Secure Contact
Every Case Starts With a Conversation.
Reach out for a free, confidential case review. No pressure, no obligation — just a clear assessment of your options.