Built for the moment after, not the moment before.
Northbeam traces stolen funds across crypto wallets, bank rails, and trading platforms, then documents what we find in a report you can hand to a lawyer, a bank, or the police — whether or not you ever hire us again.
FREE INITIAL REVIEW · NO PAYMENT TO START · NO GUARANTEE OF RECOVERY
Northbeam is an independent digital forensics practice — not a law firm, not a recovery guarantee, and not the police. Our value comes from the rigor of the trace itself: every wallet hop, wire transfer, and login mapped and documented before anyone talks about next steps.
Initial case review costs nothing, always.
We don't take a percentage of funds that haven't been recovered.
Findings are documented for law enforcement and regulators.
We'll tell you plainly when recovery isn't realistic.
Every case starts the same way: we map the actual movement of funds before anyone talks about next steps.
Following stolen crypto across wallets, mixers, and exchanges to identify where it landed and who can be asked to freeze it.
Start a crypto case →Reconstructing fake trading platforms and Ponzi-style schemes to show exactly how funds moved between accounts.
Start an investment case →Reviewing broker statements and platform logs to separate genuine market loss from manipulated trades.
Start a trading case →Tracing payments sent to an online relationship, and documenting the identity trail left behind for law enforcement.
Start a romance scam case →Covering phishing, fake marketplaces, job scams and other online fraud that doesn't fit a single category.
Start an online fraud case →Tell us what happened in your own words. We'll route it to the right analyst — no need to self-diagnose.
Describe what happened →A short intake form — what happened, roughly when, and what evidence you already have.
An analyst examines what's traceable and tells you honestly whether there's a realistic path forward.
A documented trail of what we found — yours to keep, whether or not you continue with us.
File it yourself, hand it to a lawyer, or ask us to continue — under fees agreed before any work begins.
Banks can freeze an account. Police can open a file. Neither is built to trace a transaction across six wallets and three exchanges before the trail goes cold.
That gap is exactly where most recovery scams live — and where real forensic tracing actually matters.
An analyst reads what you submitted and confirms whether it's traceable.
We follow the funds across wallets, exchanges, or bank rails and log every hop.
You receive a written report — regardless of whether you continue with us.
File it yourself, hand it to a lawyer, or continue with Northbeam under fees agreed in advance.
Northbeam is not affiliated with, endorsed by, or representing any of the organizations listed above — these are the public bodies our written findings are formatted to be useful for.
We never request payment, gift cards, or crypto before a case review is complete.
Fees are only discussed if and when there's a realistic path forward.
You get a written report whether or not you continue working with us.
Nothing is billed without an agreement you've seen and approved.
If someone claiming to be Northbeam does, it isn't us — please report it.
These are patterns we see often — not testimonials, just the shapes these cases tend to take.
A "trading platform" showed growing balances, then froze withdrawals the moment you tried to take money out.
Someone you'd never met in person needed help with an emergency, a customs fee, or a "guaranteed" investment.
A broker you found online kept asking for "just one more deposit" before you could access your funds.
You noticed accounts, loans, or charges you never opened — and don't know how far it goes.
A remote job asked you to move money or buy equipment before your first real paycheck ever arrived.
None of these quite match, but something about a payment, an account, or a contact didn't add up.
Because most of what's sold to fraud victims online is designed to extract one more payment, not to actually find anything. Northbeam is built around the opposite incentive: tell you the truth fast, document it properly, and let you decide what happens next.
Request a free case reviewEvery part of this process is designed around someone who just lost money — not around growth metrics or upsells.
Findings are structured so they hold up with a bank, a lawyer, or a fraud-reporting body.
We say so when recovery isn't realistic, before you spend anything finding out.
The documents and screenshots that make a forensic review faster and more accurate.
Read guide →A walkthrough of what the FBI's Internet Crime Complaint Center actually asks for.
Read guide →The patterns scammers use when they target people who've already been scammed once.
Read guide →No account, no payment, no pressure — just a straight answer from someone who's looked at the evidence.
Request a free case reviewNo account creation, no payment, no pressure. An analyst reviews every submission personally.