CFS Partners LLC helps individuals and businesses review fraud incidents, organize evidence, and prepare structured documentation for reporting and next steps.
Submit your incident details for a confidential review. — Complete The Report Form and our team will review your case within 24 hours.
✦ Free Initial Case Review
Confidential case review — no obligation.
Blockchain Intelligence Resources & Used for Case Review
Our Process
Responding to digital asset fraud requires structured documentation, investigation support, and appropriate reporting pathways. Our process guides you step-by-step with clarity, discretion, and professional support.
Preliminary checks to assess available documentation and identify appropriate reporting or dispute pathways based on our extensive experience.
We gather every piece of evidence from your contact with the scammers — thoroughly, systematically, and in a legally supportable manner.
We investigate your case and the people who scammed you to provide a detailed, professionally structured Investigation Report.
A structured, step-by-step action plan outlining reporting channels, dispute options, and next procedural steps based on your case.
Our team of experts guides you through executing the recommended action plan with professional oversight at every stage.
What We Do
"CFS Partners specializes in fraud response, evidence organization, transaction review, and case documentation support
We document call details, numbers, and timelines while guiding you on securing accounts, payment methods, and stopping further contact.
Learn more →Support for fake invoices, vendor fraud, and impersonation incidents. We preserve emails, contracts, and payment records to strengthen disputes.
Learn more →Lost money in online trading? We review trading activity, wallet movement, account records, and payment trails through a structured case review and reporting process.
Learn more →We capture phishing details quickly — links, headers, screenshots, and sender patterns — and guide you through securing accounts and credentials.
Learn more →We collect wallet addresses, transaction hashes, and exchange details for tracing. We help map fund movement and build a clean case file.
Learn more →We verify suspicious messages and preserve headers/metadata to confirm spoofing, help secure email accounts, and reduce future impersonation risks.
Learn more →We document unauthorized charges, merchant details, and transaction timelines, supporting chargeback preparation with dispute-ready evidence.
Learn more →Support for rental, title, and listing scams — collecting documents, payment receipts, and identity details to deliver a clear report for next steps.
Learn more →We help recover important files lost due to deletion, corruption, device failure, or attacks, guiding you to avoid further data loss.
Learn more →We scan and remove malware, spyware, and unwanted programs. Our specialists help secure accounts, update protections, and close attack paths.
Learn more →We provide document review, agency reporting guidance, and privacy-focused case handling for tax-related fraud incidents.
Learn more →We assist clients in both the USA and Canada with organized case handling, documentation support, and practical recovery planning.
Learn more →We provide support for wallet problems, exchange restrictions, blocked withdrawals, and restricted exchange access with clear next steps.
Learn more →Not sure what category? We classify the incident, assess options, gather evidence, and build a step-by-step recovery plan with a clear report.
Learn more →Global Reach
We're building the most trusted global network for responding to digital asset-related incidents — fast, secure, and client-focused across the USA, Canada, and Europe.
Who We Are
CFS provides financial fraud and recovery-support services for individuals affected by online scams. We help review case details, organize evidence, and prepare structured documentation for reporting, disputes, and next-step support. No recovery outcome is guaranteed.
Our team supports recovery planning across crypto, payment fraud, phishing, impersonation, and business scams. We also provide professional case support — structuring claims, disputes, and reporting documentation.
From first review to final reporting, we guide you step-by-step with confidentiality and clarity.
"Our team's proven expertise and structured structured case review and reporting process provide the confidence and support needed to handle complex cases. From fraud response assistance to wallet password recovery and data recovery, we help protect your interests at every stage."
Client Stories
CFPS has been really helpful — thanks to them I avoided heavily investing in a ponzi scheme. Great due diligence services and fast delivery of the company report.
Very professional and creative approach. Highly recommended for quality work and thorough case management. The team was responsive and deeply knowledgeable throughout.
The scam left me devastated both emotionally and financially. CFSP handled my case with sensitivity and professionalism — I never thought I'd see my money again.
My computer was hacked. CFSP not only helped recover my stolen data, but also helped keep my device protected to prevent incidents like this in the future.
Confidential Recovery Support
Losing money to a scam feels overwhelming. The stress is real, the uncertainty is heavy, and time matters. At Cyber Fraud Solutions, we provide clear, structured, and confidential support for fraud victims across the United States and Canada.
Need to report online fraud in the USA? Our team guides you step by step. We collect facts, secure records, and begin your case without delay.
We support cases involving vendor fraud, invoice scams, payment fraud, and other online business-related deception with structured recovery plans.
We provide steady guidance, careful tracing, and structured support — from first review to final resolution — with complete discretion.
Ready to take action? Our team reviews every case with care and professionalism.
Insights & Scam Awareness
New scam methods now include fake support calls, spoofed emails, and cloned websites designed to collect personal and financial information under urgency.
Read More →Start by collecting transaction records, payment receipts, wallet addresses, screenshots of conversations, and any email or SMS communication.
Read More →Immediately change all passwords, enable two-factor authentication, and secure your email and financial accounts. Monitor transactions closely.
Read More →Promises of guaranteed profits or risk-free returns are a major warning sign. Pressure to invest quickly should always raise concern.
Read More →Wire fraud cases are increasingly sophisticated. Understanding how fraudsters operate significantly improves recovery outcomes.
Read More →After identity theft, time is critical. Freeze your credit, notify financial institutions, and document every step carefully.
Read More →