About Digital Intelligence Solutions
We help people affected by online fraud and suspicious financial activity organize what they know, understand their options and prepare clear documentation.
What we do
Digital Intelligence Solutions is a fraud-support consulting practice. We work with people who have experienced cryptocurrency scams, fake investment platforms, blocked withdrawals, unauthorized transactions, advance-fee requests, fake tax demands, impersonation fraud and similar financial-loss situations. Our role is to review the information you provide, organize it into a clear structure and explain the general options that may be available to you.
What we are not
We are not a law firm, government agency, financial institution, law-enforcement organization or licensed fund-recovery authority. We do not represent clients in court, file lawsuits, act as attorneys, determine whether a legal claim will succeed, or guarantee a judgment, settlement or recovery. Where legal, tax or investment questions arise, we encourage clients to consult an appropriately licensed independent professional.
How we approach transaction review
Our transaction-review process is a structured way of organizing the payments, transfers, wallet activity and communications connected to a reported incident. This can include reviewing publicly available blockchain data, building a chronological timeline and preparing an evidence index. This work supports your understanding of what happened; it does not itself recover funds or determine the outcome of any legal or regulatory process.
Confidentiality
Information you submit is handled with care and used only to evaluate and support your case review. See our Privacy Policy for full details on how information is collected, used and retained.
A note on realistic expectations
Cryptocurrency transactions may be irreversible, and no professional service can guarantee a recovery, legal or reporting outcome. Outcomes depend on individual circumstances, the payment method used, timing, jurisdiction, available evidence and the cooperation of third parties such as banks, exchanges, regulators or courts. We aim to give you an honest, realistic picture of your options rather than promises we cannot keep.