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How Bullseye Investigations Pty Ltd Tracks Down Scammers and Recovers Lost Funds

Detective

At Bullseye Investigations, we specialise in uncovering the truth behind online scams and fraud. From crypto scams to fake investment schemes, we use our investigative expertise to help clients regain control and pursue recovery. Here’s how we help you fight back against scammers and navigate the recovery process.

 

1. Initial Free Review – Determining If Recovery is Possible


Our process begins with a free initial review, where we assess your case and determine if it’s worth pursuing. This first step allows us to evaluate any evidence you’ve provided to identify signs of fraud, all at no cost and with no obligation to continue. If recovery seems possible, we then proceed with a comprehensive investigation to identify those responsible.

 

2. How We Identify Scammers


Recovering funds from scams relies on uncovering the identities and locations of those responsible. Here’s how we achieve this:

  • Proprietary Technology: We employ specialised tools designed to trace digital footprints, helping us track crypto transactions, digital communications, and locations.

  • Social Media Investigations: We use advanced methods to identify individuals hiding behind fake profiles.

  • Website and Email Tracking: Our tools analyse scam websites and suspicious emails for signs of fraud, flagging high-risk elements commonly associated with scams.

  • Digital Forensics and Blockchain Analysis: In crypto-related scams, we perform detailed blockchain forensics to trace crypto transactions back to their sources. This is especially useful in complex cases where hidden crypto assets may be involved.

3. Customised Recovery Solutions


Once we identify the scammers, we’ll tailor our approach based on the situation:

  • Negotiation: In some cases, direct negotiations with the scammer or their associates can lead to a resolution.

  • Legal Action and International Partnerships: For more complex or cross-border cases, we work alongside legal professionals and overseas associates — including trusted contacts in India and Indonesia — to widen our reach and improve recovery outcomes.

  • Asset Tracing and Recovery: We investigate the scammer’s assets and resources, giving you a clearer path to potential recovery.

Frequently Asked Questions

  • What’s the Chance of Recovering My Money?
    The chances of recovery depend on the specifics of your case and our ability to identify the scammer. Each case is unique, and we are transparent about the possibilities from the beginning.

  • How Do I Know if It’s a Scam?
    Many scams share similar characteristics, such as high promises of returns or demands for upfront payments. If you’re unsure, our team can help you assess any suspicious activity or website.

  • How Much Does It Cost to Investigate a Scam?
    Costs vary based on the complexity of each case. After your free review, we’ll provide a clear proposal detailing the cost of our services, so there are no surprises.

  • How Long Does it Take to Receive a Response?
    We respond to all inquiries within one business day, and in many cases, we’ll contact you within a few hours. The sooner you act, the better our chances of success in investigating and potentially recovering your funds.

 

Ready to Start?


If you suspect a scam or have been targeted by fraud, contact Bullseye Investigations. Visit our Free Review webpage to submit your case details or telephone us, so we can guide you through the best recovery options. Your journey toward reclaiming what’s rightfully yours begins here.

📞 Telephone: 0468 848 260

 

Bullseye Investigations Pty Ltd – Here to Help You Recover ​

Public Liability Insurance

Professional Indemnity Insurance

Licensed by the Western Australian Police Force

Public Liability Insurance

Professional Indemnity Insurance

Licensed by the Western Australian Police Force

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