Fraud recovery service

We help recover
funds lost to fraud.

Whether you paid by crypto, wire, card, payment app, gift card or cash, Rubicon helps trace where your money went and pursue its recovery. We investigate the trail, build the evidence, and coordinate with banks, exchanges, and authorities to seek its return.

For U.S. residents or citizens with fraud losses of $1,000 or more.

Start with the records you have. Investigation, ongoing monitoring, and recovery coordination are included.

$0 today · 7 days free, then $200/month · cancel anytime

No hidden fees. 30-day money-back guarantee.

Our team’s work has helped secure a $5.6 million asset freeze.

Have questions first?

01

Follow the money trail.
Tracing and investigation for crypto, wire and ACH transfers, gift cards, cash and every other kind of payment.

02

No hidden fees.
No surprise “release” or “verification” charges.

03

Know what you’re paying.
Try Rubicon free for 7 days. Continue for $200/month.

Before you trust anyone else

“How do I know this isn’t another scam?”

That is a reasonable question. Rubicon is a product under Van Orton Recovery, a highly-rated fraud recovery firm. Our subscription covers the investigation and coordination needed to pursue the recovery of your funds. Your price and included services are published below, and you can read Rubicon’s service terms before deciding.

Recovery scammers

  • × Promise a guaranteed result
  • × Demand a large upfront fee
  • × Ask for passwords or remote access to your computer
  • × Add unexpected “release” or “verification” fees

Rubicon

  • ✓ Recovery work with clear case updates
  • ✓ Published $200/month subscription
  • ✓ No extra “release” or “verification” fees
  • ✓ Cancel whenever you choose

What you can do right now

Stop sending money to the suspected scammer. Save messages, receipts, bank transfer confirmations, wallet addresses and transaction IDs. You don’t need to work out the money trail yourself. Share the records you have with Rubicon, and we’ll take the investigation from there.

How we pursue recovery

How we work to
recover your funds.

We investigate where your money went, document the trail, and pursue opportunities to get it back. Here is how your recovery case progresses.

01

Review your evidence

We review the records you share and build your recovery case.

02

Trace and monitor

Within 24 hours of receiving your evidence, we complete asset tracing and begin recovery efforts. The first trace is the beginning: we keep watching for the next opportunity to act.

03

Pursue recovery action

We turn the money trail into a documented case file, prepare recovery requests, and coordinate with exchanges, banks and authorities to pursue the return of your funds.

How tracing works / example

EXAMPLE—01

Following the trail
Your funds Intermediary Laundering network Possible intervention
Trace the fundsUnderstand the route
Monitor movementWatch for new leads
Seek interventionPursue recovery opportunities

Where the trail becomes an opportunity

A bank or exchange can open a path to recovery.

When traced funds reach an identifiable financial institution, we prepare a request to freeze them and coordinate with the relevant authorities to pursue their return. This is a point where evidence can become action; the institution and authorities determine the next steps.

Illustrative money trail.

Why we keep watching

Quiet today can become a new lead tomorrow.

Stolen funds may sit still, move in portions, or pass through several accounts. We monitor the identified trail throughout your membership, following new movement and building on each lead. Your monthly subscription keeps that recovery work moving beyond the first trace.

Start with the records you have. We’ll take the investigation from there.

Start for $0

$0 today · 7 days free, then $200/month · cancel anytime

Who is behind your case?

You bring the records.
We bring the expertise.

Rubicon is built by Van Orton Recovery. Our team brings experience in intelligence gathering, analysis and research, alongside cybersecurity, finance and field operations.

That combination connects the transaction trail with the wider investigation: how funds were moved, where action can be taken, and the evidence institutions need to act.

Working together on your caseInvestigation. Tracing. Recovery coordination.

One team carries your case from the records you share to the next recovery opportunity.

See the team’s case outcomes

Your case updates

See your recovery case
move forward.

An example of your case view. The activity below is sample data.

R Rubicon case room
Recovery efforts underway
RV
EXAMPLE CASE

Your recovery

Sample activity
1

Evidence reviewed

2

Asset tracing complete

3

Recovery efforts underway

Current status Asset tracing complete. Recovery efforts underway.

Example snapshot · updated 2 minutes ago
Latest meaningful update
  • Your initial trace is readyYour money-trail report is ready in your case file. It documents the route of your funds and supports the recovery requests we prepare.
Next action
The Rubicon team is taking the next step

We’re preparing recovery requests for the relevant institutions and continuing to monitor your funds. Your next case update will show the action taken.

In your case file
  • Money-trail report · ready
  • Supporting evidence · organized
  • Recovery requests · in preparation

What will this cost?

Your recovery starts for $0.
One clear monthly price.

Your first seven days are free. After the trial, membership costs $200 per month until you cancel or your funds are recovered. There is no success fee. No hidden charges or percentage taken from your recovery.

$0due today
$0success fee
Anytimecancel when you choose
Rubicon membership 7 days free
$200/ month

The ongoing investigation and recovery work on your case is included.

  • Review of your evidence
  • A documented trace and ongoing monitoring
  • Your case file and supporting reports
  • Recovery requests and liaison with exchanges, banks and authorities
  • Dashboard updates with findings, action taken and next steps
  • Personalized cybersecurity guidance
Start for $0

$0 today · 7 days free, then $200/month · cancel anytime
30-day money-back guarantee · no hidden fees

Traditional forensic firms vs. Rubicon

Recovery shouldn’t cost you
a second fortune.

After years in this industry, we’ve seen the same problem: most traditional forensic firms sell a trace and a report, then leave the victim to pursue recovery. Rubicon handles the investigation, monitoring and recovery coordination in one service.

Compare your options Traditional forensic firmsA report is where most stop. RubiconOne ongoing recovery service
Getting started$5,000–$10,000+Upfront, before any recovery$0 today7 days free, then $200/month
Recovery workA trace and a report. You’re left to pursue recovery. Investigation, reports and recovery coordination included
Ongoing monitoringA one-off trace doesn’t keep watch when funds move again. Included throughout your membership
Keeping you informedOccasional emails. You chase the next step. Dashboard with findings, action taken and next steps
Your commitmentA large upfront bill, whether your funds return or not. Cancel anytime. No success fee.

Tracing within 24 hours of receiving your evidence. A team that keeps your recovery moving.

See what your membership includes

Based on our experience with traditional report-led engagements. Fees and scope vary by provider. Rubicon starts with seven days free, then $200/month.

What clients say

Support you can trust.
A clearer way forward.

★★★★★
“No sugar coating, no false promises. They are focused on doing their research and delivering what they said they will.”
V
VanessaUnited States · Romance fraud
★★★★★
“This company has been honest to deal with and very personal in explaining the process.”
J
JimVirginia · Investment scam

Read more client stories

The questions on your mind

Before you decide,
get straight answers.

Which kinds of payments do you handle?

All of them. We investigate fraud involving cryptocurrency and every kind of fiat payment: wire and ACH transfers, card payments, payment apps such as Zelle, Venmo or Cash App, checks, gift cards, and cash, including cash sent by mail. Share the payment records and messages you have, and we’ll use them to investigate where your funds went and pursue recovery.

Can I actually get my money back?

A recovery investigation can uncover a path to getting your funds back. Rubicon traces where your funds went, builds the evidence, and works with institutions and authorities to pursue their return. Your case updates show the leads we find and the recovery action we take. See selected case outcomes from our team’s work. Recovery depends on the circumstances of each case.

What do I need to get started?

A receipt, message, website address or transaction record can provide a starting point. An incomplete set of records is okay.

Can I start with just a few records?

You can begin with a receipt or message you already have. You don’t need to retell every detail at once.

What if this happened years ago?

Yes. We have successfully recovered funds in cases that were years old. Your transaction records still give us a starting point, and continued monitoring can reveal new movement and opportunities to act, even long after the fraud.

How long does recovery take?

We complete asset tracing and begin recovery efforts within 24 hours of receiving your evidence. From there, we pursue the available routes to recovering your funds and keep you informed through your case dashboard. The timing of a return depends on the progress of your case and the institutions involved.

What will I be charged, and can I stop?

Your first seven days are free. After the trial, membership is $200 per month. There is no success fee. You can cancel anytime, and the subscription ends automatically when your funds are recovered. The 30-day money-back guarantee covers your first monthly fee when you cancel and request a refund within 30 days of your first membership payment. The free trial does not count toward that window. See the guarantee conditions in our terms.

Will you need access to my computer?

No. Remote access to your computer is not required. You share the records you choose through your case account; the Rubicon team uses those records to investigate and pursue recovery.

When you’re ready

Start your
recovery case.

Sent crypto, a wire or ACH transfer, or gift cards to a scam? For losses of $1,000 or more, begin with the records you have.

Start for $0 $0 today · 7 days free, then $200/month · cancel anytime
30-day money-back guarantee