Our step by step process

Posted on: June 28, 2025

How Betafort Helps Victims Recover Funds Lost to Fraud

In today’s digital world, financial fraud is more sophisticated than ever. Scammers use deceptive platforms, cloned websites, fake cryptocurrency schemes, and high-pressure tactics to trick individuals and businesses into parting with their money.

At Betafort, we specialize in helping victims of these scams recover their funds — whether lost through investment fraud, unauthorized transfers, romance scams, or deceptive online trading platforms.

What We Do

Betafort is not just a claims service — we are a fraud recovery partner. Our team is made up of legal analysts, financial investigators, digital forensics experts, and former compliance officers who understand both how scams work and how recovery is possible.

We don’t rely on templates or generic claims. Every case is thoroughly reviewed and built from the ground up with customized strategies to maximize the chance of recovery — whether through bank dispute processes, legal representation, or regulator escalation.

Our Recovery Process

  1. Free Case Assessment
    We begin with a detailed review of your situation — the transactions, communication trails, and how the fraud occurred. This allows us to determine if recovery is possible and how best to approach your case.
  2. Evidence Collection & Analysis
    We gather all available evidence, including transaction receipts, chat records, emails, screenshots, and metadata. Our investigators analyze scam patterns and cross-reference similar cases to build a solid foundation for your claim.
  3. Bank Engagement & Legal Support
    If the fraud involved a financial institution, we prepare formal letters, present your case under relevant consumer protection frameworks, and challenge any wrongful denials. We escalate unresolved claims to higher channels such as the Financial Ombudsman or regulatory bodies.
  4. Cryptocurrency Tracing (If Applicable)
    In crypto-related scams, we use blockchain analysis tools to trace funds, identify associated wallets, and collaborate with cybercrime agencies or legal authorities when necessary.
  5. Case Resolution
    Throughout the process, we manage all documentation and communication. Our goal is to resolve your case efficiently while keeping you informed at every stage.

Types of Cases We Handle

  • Online investment scams and fake trading platforms
  • Romance scams and social media fraud
  • Cryptocurrency fraud and fake tokens
  • Unauthorized wire transfers or payments
  • Forex, binary options, or CFD scam platforms

Why Choose Betafort?

We understand that fraud recovery can feel overwhelming, especially when you’ve already lost money and trust. That’s why we’ve designed our service to be:

  • Transparent – No hidden fees. No upfront charges. We only charge a success-based fee if your case is won.
  • Experienced – With extensive knowledge in banking procedures, consumer protection, and crypto tracing, we approach every case with confidence.
  • Confidential – Your case is handled with complete discretion and professionalism.
  • Accessible – We work with clients worldwide, offering digital support and multilingual communication options.

How Long Does Recovery Take?

Every case is different, but most cases are resolved within 3 to 12 months. The timeline depends on the complexity of the scam, the responsiveness of third parties involved (banks, exchanges, etc.), and whether formal escalation is required.

Is It Worth Pursuing?

Absolutely. Many victims are told by their banks that nothing can be done — but in reality, recovery is often possible when handled correctly. Our team has recovered substantial amounts for clients who were initially denied refunds or ignored altogether.

Take the First Step

If you've been the victim of financial fraud, you don’t have to face it alone. Start your claim with Betafort today — and let our experts review your case with care and precision.

The road to recovery starts with a conversation.

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