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Wallet Records
A Clearer Path After Financial Fraud

Get Clarity. Start Your Fund Recovery.

Lost money to a scam? Bring your story and evidence to Justice Point. Understand your assessment, stay connected to your case team, and take the next step with clarity.

How It Works
Free Account Setup
Personal Case Team
Direct Messaging
Private Client Area

Start Your Case Review

Tell us what happened. Continue in your private client area.

Send your enquiry, then create your private client account.

Read how your information is used in our Privacy Policy.

Built Around Your Evidence

Bank StatementsWallet RecordsPayment ReceiptsScreenshotsMessages

Design preview — sample figures, not Justice Point results.

Why Choose Justice Point?

Your Recovery Starts With a Clearer Picture

When you have been defrauded, the next step should feel manageable. Bring your records together in a private workspace and follow a documented review with a person behind your case.

Guided Case Reports
Organized Evidence
Direct Team Messaging
Explained Assessments
Public Wallet References
Simple Process

How Your Recovery Journey Works

From the first report to an explained assessment, keep the evidence and every conversation connected in one place.

1

Tell Us What Happened

Start with a few details about the scam, the amount lost, and your account of what happened. Create your private account to continue.

2

Build Your Case

Add the company or individual involved, the dates, and your payment details. Save your report and return whenever you need to.

3

Gather Your Evidence

Keep bank statements, payment receipts, conversations, and screenshots together with the right case.

4

Document Transactions

Add public wallet addresses and transaction hashes. These references help your reviewer understand the payment trail.

5

Understand Your Assessment

Read your reviewer's findings, any published recovery range, and the explanation behind the assessment.

6

Follow the Next Steps

Stay in touch with your case team, provide requested information, and follow updates through your personal dashboard.

What Happened to You?

Financial Fraud Takes Many Forms

Choose the situation closest to yours. Your private report is the place to explain the details and share supporting records.

Clarity & Accountability

Understand Every Part of Your Case

Know what you have submitted, who is reviewing it, and how an assessment was reached.

Your Private Client Area

Your reports and documents are available to you and the administrators reviewing cases. Your account keeps the records together.

Public Transaction Evidence

Attach wallet addresses and transaction references without connecting a wallet, sharing a seed phrase, or signing a transaction.

Reviewer-Led Assessments

Any published recovery range comes with a review date and explanation. A reported loss is kept separate from funds traced or returned.

Client Testimonials

What Our Clients Say

Design preview — sample testimonials, not actual Justice Point client reviews.

“Fast, professional, and genuinely free of charge as they promised. Recovered $15,200 from a sophisticated phishing scheme within 6 weeks.”

Amelia B. · Sample review
United Kingdom · Credit Card Phishing
Recovered: $15,200

“Outstanding service. Justice Point traced the entire transaction chain and recovered $110,000 for me. I had tried two other firms before with no results.”

Robert T. · Sample review
Australia · Stock Trading Scam
Recovered: $110,000

“I was embarrassed to speak about my situation but the team was so understanding. They recovered $27,500 and helped me understand how the scam worked.”

Patricia L. · Sample review
United Kingdom · Romance Scam
Recovered: $27,500
Your Case.

A private workspace for the records, questions, and decisions that matter to you.


Your Clarity.

Reported loss, traced funds, and potential recovery each have their own meaning. Your reviewer explains the assessment.


See the Client Area
Why Justice Point

A Clearer Way to Navigate Financial Fraud

We bring your case information into one place, making it easier to document what happened and stay in touch throughout the review.

Start With a Free Account

Create your account and prepare your first report without a signup payment.

Keep the Payment Trail Together

Record payment details, public wallet addresses, and transaction hashes alongside your evidence.

An Explained Review

Read the reasoning behind a published assessment and see when it was reviewed.

A Private Space for Your Story

Share relevant documents and messages inside your account, with the people reviewing your case.

A Direct Conversation

Ask questions, receive replies, and respond to requests for more information.

Practical Guidance

Prepare With a Clearer Understanding

Learn what belongs in your report and how to make the most of your client workspace.

Preparing Your Case
Justice Point guide

What to Include in Your First Scam Report

A clear timeline and the right records make your report easier to review. Here is where to begin.

Wallet Evidence
Justice Point guide

Understanding Public Wallet & Transaction Records

Know which cryptocurrency details to include, and how to keep your private wallet access private.

Your Client Area
Justice Point guide

Keeping Your Case, Documents & Messages Together

See how your personal workspace helps you follow the conversation and the next steps in your case.

Ready to Take the Next Step?

You do not need every answer to begin. Tell us what happened, bring the records you have, and continue in your private client area.