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📧 contact@cfspllc.com 📞
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Digital Forensic Investigation & Legal Support

Been a Victim of
Online Fraud?
Report It Now.

CFSP specializes in digital forensic investigations and legal support services for individuals and businesses affected by fraud incidents.

Don't let the fraudster win — Complete The Report Form and our team will review your case within 24 hours.

✦ Success-Based Fee — No Upfront Payment

Our Services
10M+
Transactions
200+
Specialists
500+
Active Cases

Report Your Incident

Confidential case review — no obligation.

★ No Success, No Fee — No Upfront Payment

🔒 Your information is kept strictly confidential

Trusted & Recognized By

ELL
Elliptic Investigator Blockchain Risk Analytics
META
MetaSleuth Crypto Transaction Tracing
CHAIN
Chainalysis Blockchain Investigation Tool
CIPHER
CipherTrace Crypto Compliance Intelligence
CRYSTAL
Crystal Intelligence Blockchain Analytics Platform
TRM
TRM Labs Digital Asset Risk Tools

Our Process

How To Get Started?

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.

01

Review Your Case

Preliminary checks to assess available documentation and identify appropriate reporting or dispute pathways based on our extensive experience.

02

Gather the Evidence

We gather every piece of evidence from your contact with the scammers — thoroughly, systematically, and in a legally supportable manner.

03

Investigation Report

We investigate your case and the people who scammed you to provide a detailed, professionally structured Investigation Report.

04

Action Plan

A structured, step-by-step action plan outlining reporting channels, dispute options, and next procedural steps based on your case.

05

Expert Assistance

Our team of experts guides you through executing the recommended action plan with professional oversight at every stage.

What We Do

Our Services

CFS Partners specializes in cyber fraud investigations and comprehensive legal services across all types of digital and financial crime.

📞
Phone Fraud

Phone Scam Support

We document call details, numbers, and timelines while guiding you on securing accounts, payment methods, and stopping further contact.

Learn more →
🏢
Corporate

Business Scam Support

Support for fake invoices, vendor fraud, and impersonation incidents. We preserve emails, contracts, and payment records to strengthen disputes.

Learn more →
📈
Investment

Investment Fraud Support

Lost money in online trading? We review trading activity, wallet movement, account records, and payment trails through a structured recovery process.

Learn more →
🎣
Phishing

Phishing Scam Support

We capture phishing details quickly — links, headers, screenshots, and sender patterns — and guide you through securing accounts and credentials.

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Crypto

Digital Asset Fraud Support

We collect wallet addresses, transaction hashes, and exchange details for tracing. We help map fund movement and build a clean case file.

Learn more →
✉️
Email

Email Spoofing Support

We verify suspicious messages and preserve headers/metadata to confirm spoofing, help secure email accounts, and reduce future impersonation risks.

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💳
Financial

Credit / Debit Card Scam Support

We document unauthorized charges, merchant details, and transaction timelines, supporting chargeback preparation with dispute-ready evidence.

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🏠
Real Estate

Property Scam Support

Support for rental, title, and listing scams — collecting documents, payment receipts, and identity details to deliver a clear report for next steps.

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💾
Data

Data Recovery Support

We help recover important files lost due to deletion, corruption, device failure, or attacks, guiding you to avoid further data loss.

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🛡️
Security

Anti-Malware Support

We scan and remove malware, spyware, and unwanted programs. Our specialists help secure accounts, update protections, and close attack paths.

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🏛️
Government

Tax Scam & Government Fraud Support

We provide document review, agency reporting guidance, and privacy-focused case handling for tax-related fraud incidents.

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🌐
Cross-Border

Fund Recovery Across Borders

We assist clients in both the USA and Canada with organized case handling, documentation support, and practical recovery planning.

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🔐
Wallet

Wallet Issues & Crypto Scam Assistance

We provide support for wallet problems, exchange restrictions, blocked withdrawals, and restricted exchange access with clear next steps.

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⚖️
General

Other Scam Support

Not sure what category? We classify the incident, assess options, gather evidence, and build a step-by-step recovery plan with a clear report.

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Global Reach

Powering the Future of
Digital Asset Recovery

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.

0
M+
Total Transactions
0
+
Recovery Specialists
0
+
Active Projects
2
 
Countries Covered
Global coverage map
CFS PLLC fraud investigation team
2016Established

Who We Are

About CFS Partners LLC

CFS provides support to victims of cyber fraud, helping them take the right steps toward recovering their money and protecting their financial security. We secure accounts and devices, preserve evidence, and build a clear timeline of what happened.

Our team supports recovery planning across crypto, payment fraud, phishing, impersonation, and business scams. We also provide law-firm-style 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 recovery process provide the confidence and support needed to handle complex cases. From fund recovery assistance to wallet password recovery and data recovery, we help protect your interests at every stage."

Ian PearceOperations Director, CFSP LLC

Client Stories

Written Testimonials

★★★★★
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.
J
James B.Investment Scam Victim
★★★★★
Very professional and creative approach. Highly recommended for quality work and thorough case management. The team was responsive and deeply knowledgeable throughout.
E
Elizabeth B.Fraud Recovery Client
★★★★★
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.
S
Sarah L.Wire Fraud Victim
★★★★★
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.
A
AJ T.Data Recovery Client

Confidential Recovery Support

Fraud Took Your Money.
We Help Bring It Back.

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.

🚨

Report Fraud Fast. Take Control.

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.

🏢

Business & Cyber Fraud Help

We support cases involving vendor fraud, invoice scams, payment fraud, and other online business-related deception with structured recovery plans.

🔒

Structured, Confidential Support

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

Latest Blogs

🔔New
Blog · 5 min read

New Fraud Tricks Are Emerging — Stay Alert & Stay Protected

New scam methods now include fake support calls, spoofed emails, and cloned websites designed to collect personal and financial information under urgency.

Read More →
📋Guide
Blog · 5 min read

What Evidence You Should Gather First

Start by collecting transaction records, payment receipts, wallet addresses, screenshots of conversations, and any email or SMS communication.

Read More →
🔒Security
Blog · 5 min read

Protect Your Accounts After a Scam

Immediately change all passwords, enable two-factor authentication, and secure your email and financial accounts. Monitor transactions closely.

Read More →
⚠️Alert
Blog · 5 min read

7 Signs of a Crypto Investment Scam

Promises of guaranteed profits or risk-free returns are a major warning sign. Pressure to invest quickly should always raise concern.

Read More →
📊Finance
Blog · 5 min read

Understanding Wire Fraud: A Complete Guide

Wire fraud cases are increasingly sophisticated. Understanding how fraudsters operate significantly improves recovery outcomes.

Read More →
🛡️Tips
Blog · 5 min read

Immediate Security Steps After Identity Theft

After identity theft, time is critical. Freeze your credit, notify financial institutions, and document every step carefully.

Read More →