Our services

About ORVION

Trusted recovery specialists dedicated to getting back what fraud took from you.

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We are a professional recovery team committed to tracing stolen funds and delivering personalized recovery solutions for every client.

We specialize in cryptocurrency fraud, wire fraud, chargebacks, investment and forex scams, and detailed investigation reports. With years of forensic experience and a victim-focused approach, we work diligently to recover your money with discretion.

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Our Services

Expert asset recovery & investigation

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Cryptocurrency Fraud Cases

Tracing and recovering stolen cryptocurrency, NFTs, and compromised digital wallets.

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Wire Transfer Recall

Fast intervention to trace, freeze, and reverse fraudulent bank wire transfers with precision.

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Cryptocurrency Fraud Cases

Blockchain forensics to identify scammers and build evidence for crypto fund recovery.

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Chargebacks

Building strong chargeback cases to dispute fraudulent card and merchant transactions.

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Intelligence Reports

Detailed fraud investigation reports and evidence packages for banks, exchanges, and police.

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Merchant Investigations

Recovering deposits lost to fake brokers, Ponzi schemes, and unregulated trading platforms.

Trusted by recovery clients

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Crypto Recovery

Crypto recovery services

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Investigative Services

Specialised crypto tracing software typically reserved for government and law-enforcement agencies.

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Investigation Process

Our systematic 9-step process from client consultation through to legal demand letters.

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Investigation Report

Comprehensive recovery reports with conclusions and guides for law enforcement and exchanges.

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Cryptocurrency Trading Risks

Understand the risks of crypto investing and the latest scam categories targeting traders.

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Is Cryptocurrency Recoverable?

Our two-step recovery process using the same forensic technology as law enforcement.

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Forensic Tools

Chainalysis, Ciphertrace and Elliptic — the tools used by agencies worldwide.

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Will Crypto Be Regulated?

The global regulatory landscape and what it means for cryptocurrency fraud recovery.

Crypto Scams

Know the crypto scams

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Is Crypto a Scam?

Tell legitimate cryptocurrency from a scam — learn the six key red flags.

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Bitcoin Scam

$14 billion stolen in 2021. The rise of Bitcoin scams and six warning signs to watch.

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NFT Scam

The NFT market exceeds $40 billion. How phishing scams target holders — and how to stay safe.

Why Choose ORVION

Proven recovery results for fraud victims

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Stronger recovery outcomes

Applying proven forensic strategies for better recovery results.

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Successful fund recoveries

Helping victims reclaim defrauded funds quickly and efficiently.

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Trusted recovery cases

Delivering reliable support in complex cross-border fraud matters.

Trusted by clients worldwide
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