Before you take the next step, read this.
You May Be Facing a Scam If…
You paid a deposit or registration fee to work online, but in Malaysia, Many victims experienced financial losses here for the first time.
‼️Tasks keep changing
‼️Withdrawals are delayed
‼️You’re asked to pay another fee to continue
You invest online and promise returns, but the following things happen frequently in Singapore and Malaysia
‼️Profits only appear as numbers on a screen
‼️Withdrawals are “under review” or “pending”
‼️You must pay a fee or tax before receiving returns
You are told your funds are
‼️ “locked”
‼️ “frozen”
‼️ “requires verification” and another payment is required to unlock them
What You Should Do Now?
✅ Stop sending any more money
✅ Do not follow further payment instructions
✅ Do not share OTPs, private keys, or wallet access
You’re not alone
What you’re experiencing happens to more people than you think.
Every day, individuals lose money to:
fake online jobs
investment platforms with blocked withdrawals
“deposit first” or “top-up to release funds” schemes
Feeling embarrassed or confused is normal — and it’s not your fault.
What Matters Now
What matters is what you do next,
not what has already happened.
Taking the right steps early can:
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prevent further losses
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improve documentation and reporting
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increase the chances of proper follow-up with banks or authorities
Our Commitment
What we do promise is this:
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We will review your situation carefully
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We will explain your realistic options
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We will guide you honestly, even if the outcome is uncertain
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We will try our best within proper and legitimate channels
No false hope.
No pressure.
No hidden agenda.
Who We Are?
Fraud Case Assessment & Scam Support Specialists
We specialise in helping scam victims:
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Understand what type of scam occurred
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Identify red flags and scam mechanisms
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Organise transaction records and evidence
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Determine realistic next steps
Our approach is methodical, ethical, and victim-focused.
What You Can Do Now
You may choose to:
Speak with a fraud case specialist to understand your situation
Ask questions and clarify what options may still exist
Take time to decide your next step — or take no action at all
There is no obligation to proceed.
What Will Happen?
✔ We listen to your situation
✔ We review the information you choose to share
✔ We explain possible next steps clearly and honestly
✔ We answer your questions without pressure
What Will NOT Happen?
✖ No guaranteed outcomes
✖ No pressure to pay or proceed
✖ No handling of your money
✖ No requests for OTPs, passwords, or private keys
Just a Few Simple Steps
Professional lawyers provide comprehensive legal support, efficiently helping you recover funds and protect your rights!
Click the Contact Button
Find and click the "Contact Us" button on our website to submit your contact information to reach us.
Fill in Basic Information
Enter your name, contact information, and a brief description of your issue to help us better understand your needs.
Chat with Consultant
Chat instantly with our professional consultants who will respond quickly and provide preliminary advice or guidance.
Arrange Follow-up Services
Based on your needs, we can help arrange detailed consultation or provide the next steps to solve your problem.
Featured Success Cases
Juliana Binti Dini
Fake Shopping Platform
Recovered $120,000
After paying on what appeared to be a legitimate online shopping website, I never received the products. With the help of our investigation team, we successfully froze the account and recovered most of the funds. I'm very grateful for their efforts and professionalism.
LIEW Kim Chua
Investment Fraud
Recovered $85,000
I was attracted by a cryptocurrency scheme claiming high returns, but later discovered I couldn't withdraw funds. With their professional team's assistance, I not only found the money trail but also successfully recovered most of my losses, regaining confidence.
Rusidah binti Isman
Email Impersonation Fraud
Recovered $200,000
Our company received a fake email impersonating senior management instructing a transfer, and we only realized we were scammed after the transfer. Fortunately, we quickly contacted their team, who helped us trace the funds and freeze the fraudster's accounts, successfully recovering most of the amount.