“They tracked where my money went and gave me a clear path forward. Fast, professional, and incredibly helpful.”
Private blockchain intelligence for fraud victims
Report a Scam and Recover Your Lost Funds
Ontario Refunds helps victims of online crypto, trading and romance scams recover their funds. No upfront fees. Evidence-based approach.
Encrypted submission
PIPEDA compliant
SOC 2 Type II
11AM-7PM ET
Important distinction
We do not reverse blockchain transactions or guarantee recovery. We trace, document, and guide.
Crypto & digital assets
Wallets, transaction hashes, exchanges, bridges, mixers, and suspicious fund movement.
Evidence-based reports
Structured documentation for victims, institutions, counsel, and reporting workflows.
Canadian support
10-40 WEST WILMOT ST., RICHMOND HILL ON L4B 1H8
What Ontario Refunds actually does.
A clear forensic workflow for people who lost funds to online scams, fake investment platforms, wallet drains, phishing, or fraudulent brokers.
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Transaction Tracing
We analyze wallet addresses, transaction hashes, fund movement, exchange exposure, and on-chain patterns where technically possible.
Wallet & Entity Mapping
We map connected wallets, suspicious clusters, possible service touchpoints, bridges, mixers, and destination patterns.
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Evidence Report
You receive a structured report with transaction paths, timeline, wallet details, findings, and recommended documentation steps.
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Next-Step Guidance
We help you understand practical reporting, legal, institutional, and documentation options based on the case facts.
Case Eligibility Scanner
Submit your case for a free initial review.
The stronger your evidence, the more useful the tracing analysis can be. Prepare wallet addresses, transaction hashes, screenshots, platform URLs, chat logs, emails, and payment records.
- Secure intake for online fraud and crypto loss cases.
- Initial feasibility check before deeper forensic work.
- Clear explanation of what can and cannot be done.
- No guaranteed recovery claims or misleading promises.
Forensic report preview
Turn fragmented evidence into a structured investigation file.
A clear report helps organize the timeline, wallet data, transaction paths, suspected services, case notes, and realistic next-step options.
Transaction path
Source wallet, intermediary wallets, exchanges, bridges, and destination clusters.
Evidence timeline
Chronological structure for transfers, communication, fake platform activity, and reporting history.
Actionable notes
Practical next steps based on the findings, not generic promises or pressure tactics.
Scam types we analyze.
Built for modern online financial fraud, especially cases involving crypto transfers, fake platforms, social engineering, and stolen wallet access.
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Crypto Investment Scams
Fake platforms, manipulated dashboards, blocked withdrawals, and deposit requests.
FX
Forex & Trading Fraud
Fraudulent brokers, fake profits, liquidation pressure, and withdrawal traps.
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Romance / Pig-Butchering
Long-term manipulation leading to crypto deposits or fake investment accounts.
JOB
Remote Job Scams
Task platforms, fake payroll, upfront fees, and crypto payment loops.
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Phishing & Wallet Drains
Malicious links, fake approvals, compromised wallets, and unauthorized transfers.
EX
Fake Exchanges
Withdrawal blocks, verification fees, tax demands, and fake support teams.
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Bridge / Mixer Exposure
Complex fund movement across chains, services, wallets, and obfuscation tools.
ID
Marketplace Fraud
Fake buyers, sellers, escrow services, delivery traps, and payment manipulation.
Investigation pipeline
A practical process from intake to evidence.
The objective is to move from confusion to structured facts: what happened, where funds moved, what can be documented, and what options are realistic.
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Evidence first
The workflow starts with documents, hashes, screenshots, links, and timeline notes.
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Technical feasibility
Only cases with usable evidence move into meaningful on-chain analysis.
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Structured output
The final report turns scattered facts into a clear investigation file.
No false promises
Protect yourself from recovery scams.
Be cautious of anyone who guarantees recovery, claims they can reverse blockchain transactions, asks for crypto payments to "unlock" funds, requests your seed phrase, or pressures you to pay urgent fees. Ontario Refunds provides private forensic analysis and guidance - not guaranteed fund recovery.
Questions before you submit.
Clear answers reduce pressure, confusion, and unrealistic expectations.
No. No private tracing provider can honestly guarantee recovery. We can analyze available evidence, trace digital asset movement where possible, prepare structured reports, and explain realistic next steps.
Wallet addresses, transaction hashes, screenshots, emails, chat logs, fake platform URLs, payment receipts, bank records, exchange records, and a timeline of events.
No. Never share seed phrases, private keys, passwords, 2FA codes, or exchange login credentials. A legitimate case review does not require those details.
Your case is reviewed for available evidence and technical traceability. If the case appears suitable, Ontario Refunds may contact you to discuss documentation, analysis, and next-step options.
We can help organize evidence and documentation that may support communication with relevant institutions, legal counsel, or reporting channels. We do not act as law enforcement.
Start with a free case review.
Submit what you have. We will help determine whether your case has enough information for meaningful tracing and evidence preparation.