Welcome to SolutDesk

Our group of experts begins every case with a preliminary forensic assessment. We look for “Exit Points”—regulated exchanges or financial institutions where the funds have been moved. If the money has reached a platform with strict KYC (Know Your Customer) protocols, the probability of a successful freeze and recovery is significantly higher.

We follow a strict 4-phase protocol: (1) Evidence collection and transaction hashing, (2) Deep-web and blockchain tracing to locate the assets, (3) Generating a Certified Forensic Report for legal use, and (4) Coordinating with our network of attorneys to facilitate account freezes and asset returns.

Forensic tracing usually takes between 48 to 72 hours. However, the legal reclamation phase depends on the jurisdiction of the receiving bank or exchange. Our team works relentlessly to expedite the process by providing authorities with undeniable digital evidence.

Privacy and security are our highest priorities. All data shared with SolutDesk is encrypted and used solely for the purpose of your investigation. We never share your details with third parties without your explicit legal consent. 

We fight forgeries through advanced Digital Document Authentication. By analyzing metadata, verifying digital signatures, and cross-referencing blockchain ledger data, we can prove that a document has been tampered with or forged by scammers.

The return of your assets is handled through secure, legally-verified channels. We ensure that the reclaimed value is returned to you based on the original method of loss:
Direct Bank Reversal: For wire transfer or bank fraud, we coordinate with the financial institutions to reverse the transaction or transfer the frozen funds directly back to your verified bank account.
Secure Wallet Transfer: For cryptocurrency, recovered assets are transferred to a new, secure “Cold Wallet” that we help you establish, ensuring the scammers no longer have access to your digital footprint.
Retailer/Digital Credit Restoration: For Gift Card fraud, our experts work with the issuing retailers (such as Amazon, Apple, or Google) and payment processors to void the scammer’s usage and facilitate the restoration of the balance to your account or the issuance of a secure replacement voucher.

Yes. Even if the cards have been redeemed, they are not untraceable. At SolutDesk, we use a two-pronged forensic approach to track used vouchers and facilitate the apprehension of the perpetrators:
Redemption Point Tracking: Every gift card has a digital footprint. We work with retail partners to identify the specific account, IP address, and physical shipping address (if applicable) used during redemption. This allows us to “unmask” the scammer’s digital identity.
Apprehension & Law Enforcement Coordination: Once we trace the usage to a specific individual or organized group, our experts compile a Comprehensive Forensic Evidence Package. We then interface with our network of attorneys and law enforcement agencies to provide the data required to initiate a criminal investigation and apprehend the scammers.
Our Goal: We don’t just stop at tracing; we aim to hold the scammers accountable and use the legal pressure of their apprehension to facilitate the return of your funds.