All information (including but not limited to advice, guidance, electronic communications, and recommendations) and services (including but not limited to answering questions, collecting information, publishing communications, etc.) on this website do not constitute legal, technical, or financial advice, nor are they a substitute for professional legal or financial advice and/or services.
01Information and Services Usage
This information and these services are not intended to replace professional opinions you may encounter regarding any legal or financial issues, nor do they provide or replace services provided by any law enforcement authorities or any other authorities.
When using this website, neither we nor our suppliers are engaged in legal, financial, and/or banking services or advice with knowledge and understanding. When using this website, you may be subject to additional disclaimers and caveats that may appear on the website.
Important Notice
We and our agents are not responsible for any direct or indirect consequences arising from any actions or inactions you take based on the information, services, or other materials on this website.
Although we and our agents strive to keep the information provided as accurate, complete, and up-to-date as possible, we do not guarantee, nor are we responsible for any damages or losses related to the accuracy, completeness, or timeliness of the information.
02Services Description
Platform Access
A representative will contact you via telephone to assist in collecting all necessary documents, jointly analyze the case, and provide services that can help you. If you decide not to purchase other services, the platform will still provide free guides, such as how to file a complaint with the police, how to contact banks after fraud, things to watch out for, etc.
Blockchain Analysis
We analyze blockchain for clients. We can trace cryptocurrency transfers using third-party databases. Our goal is to pinpoint the flow of funds, whether to regulated exchanges, unregulated exchanges, cold wallets, or if the coins have remained unmoved. The goal of this service is essentially to find a legal and regulatory entity that can provide more information about the funds. You should know that once funds pass through a regulated exchange, we lose all analytical capability on the blockchain, therefore we consider regulated exchanges as the last resort of this service.
TrackMaster
As part of this tracking service, we can develop a link that, once sent to a device and opened, can feed back information about that device to the client. It can include, but is not necessarily limited to, specific location, internet service provider, IP address, language installed on the device, time zone, etc. The goal is to find legitimate and regulated third-party companies, such as internet service providers, which can provide us with information about the party holding the client's funds. It may contain precise location, but not necessarily.
Cyber Intelligence
This is a network investigation of fraudulent entities. Sometimes when clients contact us, the website that committed the fraud is still online, in which case we can compile a report containing all the information on the website, covering the website and all companies providing IT services, such as hosting companies, domain registrars, CRM companies, and other companies that our team can contact through website code or through extensive search engines and other methods. The goal of this service is also to find third-party companies that can help obtain more information about the perpetrators.
Communication
Communication services for third parties in each of our investigations. As mentioned above, this is not a legal service.
Service Limitations
Our services do not include handling your funds. If we locate your funds, our services do not include personally retrieving your funds, although we may help you persuade third parties to return your money in whole or in part. In any case, your funds will not be transferred through us.
You should also note that digital searches are limited by the completeness of the databases used. Although these databases are considered the most reliable, some records may indeed be omitted or incorrectly entered into the database, resulting in some relevant records not being found.
03Registration
Using the website's services requires registration as a subscriber. Subscribers are eligible to receive services through this website.
Potential subscribers are considered applicants, and therefore we make an offer to accept the applicant as a subscriber based on the applicant's personal data, information provided at registration, and the website's diagnostic program. We may accept or reject an applicant's admission notice at our sole discretion.
During registration, you need to choose a password and username. You agree to provide us with accurate, complete, and updated account information. Failure to do so constitutes a violation of this agreement and may result in immediate termination of account usage rights.
You must not (a) select or use another person's username to impersonate that person, (b) without authorization use a name subject to another person's rights, or (c) use a name that we, in our sole discretion, deem inappropriate or offensive.
You are responsible for maintaining the confidentiality of your username and password, and are responsible for all uses of your username and password, whether authorized or not.
You must notify us by email of any known or suspected unauthorized use of your account, or any known or suspected security breach, including loss, theft, or unauthorized disclosure of username and password. We will not be responsible for any circumstances arising from unauthorized use of username, member password, or your account. Any fraud, abuse, or other illegal activity may be reported to relevant law enforcement agencies by us. You are solely responsible for providing all computer hardware, telephones, and other equipment required to access this website.
04Payment and Billing
Payment for all services is made in advance through this website, depending on the services subscribed. Payment options are detailed on the website and will be updated from time to time. Each subscriber will be charged according to the agreed payment arrangement.
Subscription shall be effective from the date we receive confirmation of your subscription and shall be valid until the end of that subscription period.
Our billing system will use the credit card information you provide to complete the payments mentioned in this agreement. If for any reason your bank and/or credit card provider refuses payment through that credit card, we have the right to immediately freeze or revoke your subscription — thereby terminating this agreement — and pursue your debt thereafter.
Payment Terms
Initially, you need to pay for the «Platform Access» service (the «Initial Payment»). A representative will contact you via telephone to assist in collecting all necessary documents, jointly analyze the case, and provide services that can help you. If we review the documents and find that no services can be provided, we will refund your initial payment. However, in some cases, after reviewing your documents, we may find that extended analysis tools are required — for example, if we find you sent money via cryptocurrency, we must conduct blockchain analysis. In such cases, you may need to pay additional fees for such extended analysis, as detailed on top of the initial payment.
For each service you order and pay us for, you may notify us in writing within 14 days of payment that you no longer intend for us to provide that service. If we have already begun providing this service, we will not refund your money. If we have not begun providing this service at the time of notification, we will refund your service fees.
We reserve the right not to provide you with service results and final products until full payment is received. To terminate your subscription, please notify us of your request by sending an email to legal@recovery-financial-group.com.
You agree to pay all fees, including applicable taxes, in accordance with the billing terms in effect at the time the fee or charge is payable.
No Refund Policy
You understand and agree that canceling your account is your only right and remedy for any disputes that may arise with us and/or our agents. We have the right to completely decide to terminate or suspend, immediately and without prior notice, any subscriber account and/or access to this website or any part thereof.
In any case, we will not refund any funds paid in advance by any subscriber — even for periods when that subscriber did not use the subscription, even if termination notice has been received for that period. Furthermore, our service fees are not contingent on any results.
05Disclaimer
We and our suppliers make no express and implied warranties regarding the information, services, and materials obtained through this website, including but not limited to any implied warranties of merchantability, fitness for a particular purpose, and non-infringement.
All information, services, content, and other materials published or otherwise provided to you are provided on an «as is» and «as available» basis without any express or implied warranties. To the fullest extent permitted by applicable law, we disclaim all express or implied warranties, including but not limited to implied warranties of merchantability, fitness for a particular purpose, virus-free or accuracy or completeness of responses, results, and lack of negligence or lack of diligent effort.
We do not warrant that the functions contained in the materials will be uninterrupted or error-free, that defects will be corrected, or that this website or the server that makes it available will be free of viruses or other harmful components. We do not warrant or make any representations regarding the use or the consequences of using these materials and services on this website in terms of correctness, accuracy, reliability, or otherwise. Furthermore, there is no warranty of title, quiet enjoyment, quiet possession, correspondence to description, or non-infringement. No oral or written information or advice given by us or our representatives shall constitute a warranty or in any way increase the scope of this warranty. The subscriber bears all costs necessary for repair, correction, or modification.
We do not endorse and disclaim to the subscriber all express or implied warranties, including but not limited to warranties of compatibility between the materials, services, software, and data we provide and any operating system, computer, device, or software owned by any subscriber, or assume responsibility for the materials, data, and services provided under this agreement due to negligence, infringement, strict liability, or other liability.
We do not guarantee results from using this website and its content and/or any materials or services provided on or through this website — therefore, you acknowledge and agree that you have no claim or cause of action against us if you do not obtain the expected and/or desired results.
06Limitation of Liability
In no event shall we or our suppliers be liable for any special, indirect, punitive, incidental, exemplary, or consequential damages, or any damages whatsoever resulting from use of the website materials or services, or any damages arising from or in connection with use of this website or services provided through it and/or due to loss of use, business, data, or profits, litigation, etc., whether based on breach of contract, tort (including negligence), product liability, or otherwise, even if advised of the possibility of such damages.
Applicable law may not allow the limitation or exclusion of liability for incidental or consequential damages, so the above limitation or exclusion may not apply to you. We shall in no event be liable to you for total damages, losses, and causes of action, whether in contract, negligence, tort, or otherwise, that exceed the amount you actually paid us, if any.
Regarding services purchased through this website, our liability is expressly limited to reimbursing or crediting the customer with an amount equal to the purchase price of the service. You acknowledge and agree that the above limitations are essential elements of this agreement and that the website would not be provided to you without these limitations. The laws of some states or countries may apply to liability periods.
07Intellectual Property
All materials on this website, and the organization and layout of the website, are our property and are protected by various laws. No material may be copied, reproduced, republished, uploaded, posted, transmitted, marketed, translated, or distributed in any way. Modifying materials or using materials for any other purpose, including using such materials on any other website or networked computer environment, constitutes a violation of our copyright and other proprietary rights, or the copyright and other proprietary rights of third parties with whom we have contracted to obtain rights to such materials. Unauthorized use of these materials may expose you to civil liability and criminal prosecution under applicable law.
Reproduction, distribution, or transfer of any part of this website, including but not limited to its design and trademarks, is prohibited without our prior written consent.
Some of the software and methods used on this website may also be protected by patents. Therefore, copying the website content and/or using, distributing, and/or performing any other actions related to any part or material of the website without our express written permission may also constitute patent infringement — but this does not affect that it also constitutes copyright infringement, unjust enrichment, and any other infringement under applicable law.
The use or assistance in the use of any computer application or other means, including but not limited to crawlers, robots, and similar software, that partially or completely scans, copies, and/or retrieves information and content from the website is prohibited. Therefore, it is prohibited to create or use such means to create compilations, collections, or databases containing website content. This prohibition does not apply to general search engines that link directly to the website.
08General Provisions
- Site Changes
- We and suppliers may make improvements or changes to the information, services, products, and other materials on this website at any time, or terminate this website or any part thereof, without notice. We may also make changes to certain features or restrict your access to parts or all of this website's functions, without notice or liability.
- Modifications
- We may modify this agreement at any time, and these modifications will take effect immediately upon posting of the modified agreement. Therefore, you agree to review this agreement periodically, and your continued access or use of this website shall be deemed your acceptance of the modified agreement.
- Governing Law
- This agreement and any dispute relating to this agreement or the website shall be governed exclusively by and construed in accordance with the laws of Israel, without regard to its conflict of law principles.
- Jurisdiction
- Any legal action or proceeding between us and you will be brought exclusively in a court of competent jurisdiction located in Tel Aviv, Israel.
- Entire Agreement
- This agreement, including any legal notices and disclaimers on the website, constitutes the entire agreement between us and you and supersedes all prior agreements and understandings.