Our Partners
Our Team & Partners
Our professionalism is based on the team’s knowledge and experience in presenting cases of various complexity in front of banks, credit unions, financial institutions, payment processors, and credit card and debit card companies. We work hard to ensure the fraudulent charges you have experienced have the highest chance for a successful recovery.
Investigators, Cyber Forensic & Intelligence Analysts, Cyber Security Specialists
Cybertrace are a team of Private Investigators specialising in (OSINT based) online investigation products to private and commercial clientele. All products are tailor-made, highly confidential and comprehensive. The highest level product and service is guaranteed.
Cybertrace has extensive experience with investigations relating to cyber-fraud, website forensics, cryptocurrency tracing, assets, and due diligence background checks.
Accountancy, Financial and Tax Advisors
UADVISEURS
‘Uadviseurs’ is an Accounting, Financial and Tax consulting firm based in the Netherlands specializing in international and multi-jurisdictional taxation and complex commercial transactions. ‘Uadviseurs’ is Transparent Business Solutions B.V.’s retained accountancy and tax firm and has a diverse clientele ranging from local Dutch Entrepreneurs, to SME’s as well as large corporations and major financial institutions.
World’s largest fraud prevention resource
Scam Detector is a platform that exposes the world’s most notorious scams and offers a website validator tool for consumers to verify any website they are about to engage with. Scam Detector has been featured on ABC, BBC, CBS, FOX, Cnet and all the major media out there. The platform exposes over 1,500 scams to date and its content is updated daily. It covers all the major industries, from crypto, real estate, auto and insurance, to communications, employment, and social media.
Elliptic
Blockchain analytics & Crypto Compliance Solutions
Elliptic’s solutions are built on hundreds of billions of proprietary data points offering over 97% coverage of crypto transactions by trading volume, along with the largest collection of crypto exchange risk profiles. Elliptic is used by the largest financial institutions and exchanges globally, helping them not only to meet regulatory requirements, but to achieve unparalleled efficiency gains within compliance.
Scam Detector
World’s largest fraud prevention resource
Scam Detector is a platform that exposes the world’s most notorious scams and offers a website validator tool for consumers to verify any website they are about to engage with. Scam Detector has been featured on ABC, BBC, CBS, FOX, Cnet and all the major media out there. The platform exposes over 1,500 scams to date and its content is updated daily. It covers all the major industries, from crypto, real estate, auto and insurance, to communications, employment, and social media.
AmCham
American Chamber of Commerce in The Netherlands
Ever since 1961, the AmCham or American Chamber of Commerce in Netherlands has been the spokesperson for American businesses in the country. US-based firms employ around 450,000 people, that are responsible for almost 12% of Netherlands’ entire annual revenue.
AmCham has been handling transatlantic trade for companies for a long time now, and Netherlands is the number one option for American firms to invest in. Many world-famous brands partner with AmCham to trade in Netherlands and leverage the various benefits on offer.
DataExpert
Digital Investigations & Cyber Security Solutions
DataExpert is one of the leading firms in the field of crime-fighting and data security. In the areas of digital forensics, analytics, OSINT, and cyber security, it provides its customers with insight, cutting-edge software, training, research, support, and consultancy. In addition to securing systems and data, DataExpert works to prevent and overcome (cyber) crime and fraud. The firm collaborates with its clients and business partners to always stay steps ahead of crime.
PACIFIC RISK LTD & Julian Russell
Lead Fraud and AML Investigator
Julian’s experience includes the project management of directing business intelligence cases ranging from pre-transactional due diligence for numerous industries to anti-money-laundering related projects, to security risk assessment assignments, to serious criminal investigations involving insurance frauds and laundering of proceeds of crime around the world through offshore companies and cash couriers.
Leon Hill
In-House Legal Counsel, JD
Leon’s professional experience includes managing a forced labor data and intelligence project for a global NGO combatting human trafficking by applying anti-money-laundering regulations. He has directed IP anti-piracy investigations with infringement enforcement response, provided foreign area risk assessments emphasising IP protection for multinational companies, and unmasked fraudulent industrial provocateurs, catalysing punitive enforcement actions that neutralised them.
Guidepost Solutions
Forensic accounting and security technology solution provider
Guidepost Solutions is a global risk and investigations consultant that offers services such as compliance solutions, local and international investigations, monitoring, and security and technology consultancy. The brand of Guidepost Solutions was built on the reputation and expertise of its team members. A diversified, global team of investigators, security and technology experts, and compliance and monitoring experts make up the firm.
Why would you need Scam Help?
Our team of international anti-money laundering and bank fraud specialists assist clients all other the world to facilitate and accelerate the fund recovery process. Armed with years of experience in banking, finance, and international law, we can help you to maximize your chance of recovering funds lost due to any type of scams. We provide support and advice to both commercial and private clients, guiding them through the recovery process, using various dispute techniques, including card-not-present dispute resolution, complex chargebacks, wire transfer recalls, etc.
The majority of consumers are not aware of their rights and banking laws in place. Scam Help has all the resources and necessary experience to navigate the banking system and present your case in the most professional way
Banking rules provide consumers with only one shot to raise a dispute against the fraudulent merchant, therefore the dispute has to be well formulated in aligned with the local and international law
Big companies have the system to combat disputes and often fall victims to “chargeback fraud”. They do their best to protect their own assets, therefore you need to provide the most solid arguments to justify your dispute
