Scammed? We Trace
& Retrieve Your Assets
Citi Refunds Inc specializes in corporate cyber-forensics, blockchain analysis, and chargeback representation to secure lost funds and trace online scams.
18k+
Claims
Settled
$42M+
Recovered
98.2%
Success
Rate
Full Privacy Encrypted
End-to-end data encryption guards transaction logs, credentials, and evidence uploads.
Blockchain Address Tracking
Our forensic tools monitor wallet destinations across major cryptocurrency protocols.
Direct Disbursals
Clients can securely withdraw recovered amounts to international bank accounts or digital wallets.
Services Portfolio
Our recovery specializations
We utilize modern financial investigation methodologies to recover client funds.
Financial Fraud Audits
Recovering assets from fake forex, stock broker scams, and deceptive trading websites.
Crypto Asset Tracing
Tracing stolen digital currencies and ransomware transactions across blockchain nodes.
Chargeback Representation
Formulating compelling dispute logs and documentation for credit card chargeback filings.
24/7 Analyst Support
Constant status monitoring and updates on recovery paths, letters, and disputes.
Operations Pathway
Simple 4-Step Recovery Process
From filing a request to final fund disbursal, we remain completely transparent.
01
File Recovery Claim
Submit a detailed recovery ticket through our secure Claims Wizard, adding all relevant screenshots and receipts.
02
Evidence Analysis
Our cyber forensics unit audits the scammer channels, wallet destinations, and financial transaction links.
03
Execution & Recovery
We initiate legal filings and institutional mediation procedures to intercept funds and lock scammed assets.
04
Withdraw Your Refund
Once assets are successfully recovered and credited to your portal balance, you withdraw via Bank Wire or Bitcoin.
Frequently Asked Questions
Still have questions?
We respond transparently to client queries regarding fees, timelines, and security bounds.
You submit a claim with all relevant evidence through our secure portal. Our forensics team then investigates the fraud trail, files the necessary legal and chargeback documents, and credits recovered funds directly to your portal wallet for withdrawal.
We handle forex and trading scams, cryptocurrency theft and ransomware, romance and investment fraud, unauthorized credit card charges, phishing and identity theft, and fake broker platforms.
Recovery timelines vary depending on the complexity of the case. Simple chargeback cases can resolve within 2 to 4 weeks. Complex blockchain or multi-jurisdictional cases may take 6 to 12 weeks. We provide regular status updates throughout.
Yes. All data transmitted through our platform is end-to-end encrypted. Evidence files are stored on private secured nodes and are never shared with third parties without your consent.
Get In Touch
Contact an analyst
Connect with our security department to discuss the timeline and legal grounds of your recovery case files.
Support Line
+1 (555) 0199-REFUND