About Us

Our History

TraceBack Funds, founded in 2011 and based in Washington, DC, has spent over a decade helping victims of online scams recover their money. We saw the growing threat of cybercrime and knew there was a need for a dedicated service to assist people and businesses in getting their funds back. Our team uses the latest technology and investigative methods to trace digital footprints, handle disputes with banks, and conduct thorough cyber investigations.

We know how damaging online scams can be, and we are here to help. Our approach combines careful investigation with personalized support for each client, ensuring your case is handled with care and confidentiality. Whether it’s phishing, tech support scams, investment fraud, or identity theft, we address a wide variety of online fraud cases. Our success comes from our commitment to trust, expertise, and helping our clients recover their money and peace of mind.

What we do.

TraceBack Funds specializes in recovering funds for victims of online scams using advanced investigative techniques and dispute management. Our expert team handles a variety of fraud cases, including phishing, tech support scams, investment fraud, and identity theft. We employ cutting-edge technology to trace digital footprints, identify perpetrators, and reclaim your lost money, ensuring a tailored approach for each unique situation.

Our process starts with a comprehensive consultation to gather necessary details, followed by a customized recovery plan and thorough investigation. We collaborate with banks, online platforms, and authorities to explore every possible recovery avenue. Throughout the process, we provide regular updates and support, aiming to recover your funds and restore your peace of mind with professionalism and dedication.

Founder's Message

At TraceBack Funds, we know how tough it is to deal with online scams and losing your money. Since 2011, our goal has been to help victims get their money back. Our dedicated team works hard to find the scammers and recover your funds, providing the support you need. Thank you for trusting us to help you fight online fraud.

Clarence Wilson

Founder, TraceBack Funds