As seen in:
Some of the frauds we investigated
How we work to get our clients money back
First, our team of financial experts secures the relevant information from you, the victim of the scam. Then our recovery specialists, and legal department, track down and confront the scammers.
Our years of knowledge of the field make us ideally placed to fight, and win your case. You are only a short conversation away from starting the process to secure your stolen assets.
Get a free consultationWe provide investigation and Crypto tracing services, and our services are not intended to replace the help of any local law enforcement agencies. If you’ve been scammed, we advise you to first turn to the relevant authorities in your country.
How it works
Review your case
Performing preliminary checks to assess whether the case can result in a substantial recovery, based on our experience.
Gather the evidence
Collecting all necessary information and documentation to effectively pursue your case.
Confront the entity
Systematically confronting the entities responsible for enabling the illicit transfer of your wealth.
Get your money back
With a strong history of successful recoveries, we assure you that we'll go to great lengths to get your money back.
Money retrieved
(Last Update: Sept 2025)
$5,154,932
We provide tools and guidance to individuals and businesses in their pursuit of money they lost to scammers. Our goal is continually improving our services 'effectiveness, so we believe in openly displaying our results.
Get a free consultationWhy work with us?
We only take on cases we believe can result in a substantial retrieval and, therefore, worth investigating. That’s why we are entirely transparent when evaluating every case. If it can’t be done, we will tell you so. But if we feel there is a chance for full or partial retrieval, we 'll get to work immediately.
Your money back guarantee
Retrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
Beware of copycats &imposters
Scammers go as far as posing as legitimate scam recovery companies and even present themselves as oSpy Forensics. So it 's important to remember:
a) Our emails end with: @oSpy Forensics.com
b) We would NEVER ask you to send us money via Crypto.
Retrieve your money from a scam!
Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation
The types of scams we can help you with
Free Initial Consultation
Tell us what happened and we will estimate whether your case is worth pursuing. If not, we will be open and direct about it. If it is, we will get to work as soon as possible
More about oSpy Forensics and our Fraud Investigation Service
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About oSpy Forensics
oSpy Forensics has only one mission: to protect people from frauds and scams online worldwide, whatever it takes. We help victims of online fraud retrieve what is rightfully theirs using our Investigation Reports and tailored Action plans.
Although several types of scams have stood the test of time and are constantly growing in number of victims, new scams constantly pop up. Our job is to stay updated on both old and new scams to help the victims and inform our clients on how to stay safe in the future.
We aim to be the number one company in the world to whom people can turn when they try to protect themselves from scams or when they need the tools to fight back after being a victim.
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How do Our Investigation Reports help retrieve losses?
Very often, recovering losses from a scam doesn’t require a lawyer, court, or the legal system in general. Processes such as ADR allow one to retrieve money lost to a scam without a lengthy legal procedure. Yet to do that, one needs to be familiar with the ADR process, with the intricacies of the bodies involved, and armed with the needed evidence.
This is where our Investigation Reports come in handy. The investigation report not only finds and gathers all the needed evidence in one place, but it also provides a suggested Action Plan that guides our clients through the retrieval processes (such as ADR) and shows them step-by-step how to navigate them and what exactly they should do to retrieve their losses.
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Do all cases end with a successful outcome?
Unfortunately, no. For example, some scams involve people taking cash from their victims. Such cases rarely have a successful outcome, and we make sure people who come to us with such cases know it. It is very important to us to be transparent with our clients, and we make sure to give them an honest and straightforward assessment of their case and what we believe they can expect in terms of retrieval of losses. So, if we believe you can do nothing to retrieve your money, we will tell you so immediately.
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How do I know if I have a chance of retrieving my money?
This is exactly why our “Free consultation call” practice is in place. It gives you a chance to tell us what happened and get our initial thoughts free of charge. Once we present our opinion and similar cases we’ve dealt with before, you can make a more educated decision about whether our services are for you or not. So, before making a decision, secure a free consultation, and let’s move on from there.