Send your enquiry
Leave your contact details. An expert will call within 24 hours to discuss the case and collect the information needed.
Fraud leaves a trail. Find out if your money can be traced in 6–8 minutes.
An expert will call within 24 hours. Once enough case information is available, they’ll guide you through a 6–8-minute analysis and explain any possible connections.
Recovery is not guaranteed.
- Free initial analysis
- Expert review
- No obligation to continue
Someone to explain the findings
A specialist reviews the available information with you. They explain possible transaction routes, the basis for any connections and what the analysis cannot establish. You can ask questions before deciding what to do next.
What happens after your request?
Trace with an expert
During the call, guided AI analysis takes 6–8 minutes once sufficient details are available. It searches for possible connections in transaction information and available reports.
Review the findings
The specialist explains possible routes, uncertain links or the absence of relevant findings. Discuss next steps; any recovery process is separate.
Recovery is not guaranteed.
CLARIFYTRACE
Fraud types and transaction activity we can review
Tell us about the suspected fraud and the activity involved. We assess the available case details and transaction references before confirming whether tracing can help. Not every case produces relevant links.
- Impersonation and deceptive messages
- Fake websites and misleading platforms
- Online shopping and marketplace fraud
- Transactions initiated through websites or apps
- Transfers and linked transaction activity
What to expect from ClarifyTrace
Compare available information
AI compares the case details and transaction references you provide with available third-party fraud reports, looking for possible connections.
Review the context
A specialist checks possible matches and explains their limitations. A connection alone is not proof of wrongdoing.
Clear Initial Cost
The initial tracing and first consultation are free. Any later paid assistance is explained and agreed separately before work begins. You do not have to continue.
You Stay in Control
Your details are not automatically sent to a law firm. Referrals and additional services require your approval.
ClarifyTrace is operated by FutureGrid Computing, an independent US technology company. We are not a law firm, government authority or regulator.
615 Elizabeth St, Masury, OH 44438, USA
Privacy NoticeTerms of UseQuestions about fraud tracing
Who is this service for?
People affected by suspected online fraud who want to understand the activity involved. This can include impersonation, deceptive websites and marketplace incidents. We assess each enquiry before confirming the scope of analysis.
What does the free service include?
The initial AI-assisted trace and first consultation with a specialist. You can review the findings and discuss possible next steps.
Will I have to pay anything?
The initial tracing and first consultation are free. Any later paid assistance is explained and agreed separately before work begins. You do not have to continue.
Does tracing guarantee a resolution?
No. Tracing may identify possible routes and connections, or no relevant links. It does not reverse transactions. Any recovery process is separate and is not guaranteed.
What takes 6–8 minutes?
During the call, guided AI tracing takes 6–8 minutes once sufficient case information is available. A specialist reviews possible routes and connections and explains the findings. Relevant links may not be found. Recovery is a separate process and is not guaranteed.
When will someone contact me?
An expert will call within 24 hours of your request. Please provide a phone number you can answer, including its country code.
What information should I prepare?
Keep transaction references, dates, messages, website addresses and any reports ready for the call. Never share passwords, one-time codes or other access credentials.
What happens if nothing useful is identified?
We tell you when no relevant links are found and explain the limits of the available information. We do not present an unconfirmed link as a finding.
Who can see my information?
Authorized staff and service providers supporting the request can process it as described in our Privacy Notice. Unconverted enquiries are retained for up to 90 days.
Will my information automatically be sent to a law firm?
No. Sharing your case with a law firm requires your separate approval. Requesting a callback does not grant that approval.
Who operates ClarifyTrace?
ClarifyTrace is operated by FutureGrid Computing, an independent US technology company. We are not a law firm, government authority or regulator.
What happens if I want additional assistance afterward?
The specialist can explain available options. Any referral or further service requires your approval and separate agreement, including any fees.
Request a free analysis
An expert will call within 24 hours. The initial trace and first consultation are free.