Structured Case Review Activation

Activate Your Professional
Structured Case Review

Before any full blockchain investigation begins, we conduct a structured feasibility assessment. This stage determines whether your case qualifies for formal investigative escalation.

Activate Structured Case Review – $199 Initial Activation Fee

Credited toward full investigation retainer if approved.
This activation initiates professional case evaluation not recovery or full tracing.

Confidential Handling
Stripe Secure Payment
Professional Analysts
3–7 Business Day Turnaround
What Happens After Activation

A direct, one-on-one call with TechForing's CEO
to discuss your case personally.

Upon activation, a structured call is arranged where we work through every dimension of your case together — nothing is delegated, nothing is missed.

Rabiul Islam, CEO & Managing Director, TechForing
Rabiul Islam
CEO & Managing Director
TechForing
Live Evidence Review
We go through all your evidence together on a call — transactions, screenshots, wallet addresses, communications — so nothing is missed.
Documented Case Summary
A written record you keep — covering the timeline, scam type, and how the fraud was carried out. Your submitted documentation is reviewed in full detail.
All Your Questions Answered
Time dedicated to your questions, plus immediate guidance on reporting, preserving evidence, and what to do right now.
Clear Scoping
What a full investigation would actually involve: the process, what's possible, and realistic outcomes. A structured feasibility summary is prepared.
Feasibility & Recovery Probability
Exposure indicators screened. Technical and jurisdictional viability evaluated. Honest probability determined.
Strategic Escalation Pathway
If viable, we map the exact escalation route — exchange contact, jurisdictional filing, or forensic tracing — and what each step involves.

No exchange outreach, escalation, or legal coordination occurs at this stage.

If you are ready to initiate structured feasibility review, proceed below.

Speak to Our CEO – $199
What This Stage Is (And Is Not)

Clear scope. No ambiguity.

This stage IS

  • A professional case viability assessment
  • A structured transaction review
  • Exposure and escalation feasibility screening
  • Recovery probability evaluation
  • Written findings and recommendation

This stage is NOT

  • A full blockchain forensic trace
  • Exchange contact or freeze request
  • Legal filing
  • Asset recovery
  • Guaranteed outcome

Full investigation requires separate authorization if approved.

Pre-Assessment Outcomes

Real cases. Honest results.

Not every case qualifies for full investigation. Every case receives a clear viability determination.

Investment Scam

Investment Platform Fraud

Loss: $180,000 Blockchain: USDT (TRC20)
Outcome: Client has all transaction records. Approved for full investigation.
Romance Scam

Romance Fraud – BTC

Loss: $95,000 Blockchain: BTC
Outcome: Funds may have passed through mixer. Low recovery viability. Client advised against further expense.
Fake Platform

Fake Trading Application

Loss: $240,000 Blockchain: ETH
Outcome: Structured laundering pattern identified. Escalation pathway defined.
Investment

One clear fee. No surprises.

$199
Structured Case Review Activation Fee
  • Detailed case review
  • Technical feasibility screening
  • Exposure evaluation
  • Structured written findings
Let Us Review Your Crypto Scam Case – $199
If your case qualifies for full investigation, this amount is credited toward the formal retainer.
If not viable, you receive documented findings and a clear explanation.
Who Should Proceed

We prioritize structured evaluation over false hope.

Proceed if:

  • Your financial loss is significant
  • You understand cryptocurrency transactions are irreversible
  • You want professional feasibility determination
  • You are prepared for realistic outcomes

Do not proceed if:

  • You expect guaranteed recovery
  • You are seeking immediate fund reversal
  • You are looking for free consultation
Frequently Asked Questions

Straight answers.

No. Cryptocurrency transactions are irreversible. Recovery depends on exchange exposure, jurisdiction, and timing. We provide honest feasibility assessment — not guarantees.
No. This stage evaluates feasibility before full forensic tracing begins. Full investigation is a separate, subsequent authorization if the pre-assessment determines viability.
You receive a documented explanation outlining why escalation is not recommended. You will have a clear, professional record of why further pursuit is not advised.
No. Exchange outreach only occurs after full investigation authorization, and only if the pre-assessment determines viability. No external contact is made during this stage.
Typically 3–7 business days depending on case complexity and documentation completeness. Providing thorough documentation accelerates the review.
The fee covers professional evaluation work and if you are not satisfied after delivery, a full refund is guaranteed within 48 hours. If approved for full investigation, it is credited toward the retainer. You receive a professional deliverable regardless of outcome.

Determine whether your case qualifies.

Activate your professional case pre-assessment and receive a clear, documented feasibility determination, one way or the other.

Activate Structured Case Review – $199
Secure Payment
Confidential Handling
Professional Analysts