Fraud Recovery Intelligence & Negotiation Service (FRINS)
A specialized recovery service that combines forensic fund tracing, direct negotiation with payment processors/banks, and coordinated legal pressure to unlock frozen accounts. The service operates as a hybrid: staff investigators trace the money flow using blockchain analysis and banking records; licensed negotiators contact acquiring banks and payment gateways with evidence packages; and partner lawyers file claims simultaneously across jurisdictions to create settlement pressure. Unlike generic recovery scams, FRINS has direct relationships with payment processors and uses verified evidence (not promises) to unlock funds.
35 weeks • 70% confidence
Value Proposition
Success rates 3-4x higher than existing recovery services because it attacks the actual bottleneck: payment processors hold the money but respond only to coordinated legal/commercial pressure from multiple angles simultaneously. No upfront fees (contingency only) removes the scam-recovery-scam problem. Transparent fund tracing (blockchain + banking records shown to client) builds trust vs. black-box recovery claims.
Target Audience
Victims of investment platform fraud with deposits >$5k; primarily in US, UK, EU where banking infrastructure is traceable and payment processors respond to legal pressure
Key Features
- Forensic fund-flow mapping using blockchain analysis + SWIFT/ACH record requests
- Direct processor relationship database (Stripe, PayPal, major acquiring banks) with pre-negotiated settlement protocols
- Coordinated multi-jurisdiction legal filing (US, UK, EU simultaneously) to create settlement pressure
- And more, with full implementation detail...
Tech Stack
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Sign up freeOriginal Problem
Victims of investment fraud cannot recover trapped funds from fake trading platformsPeople who have been scammed by fraudulent investment platforms (like fake brokers) cannot withdraw their deposited money and have no effective way to recover their losses. Current solutions fail because victims lack technical expertise to trace funds, law enforcement response is slow across jurisdictions, and scammers operate with impunity using sophisticated fake websites and documentation. Victims are desperate for fund recovery services but face high costs and low success rates.
Score: 48.1%