Immediate containment
Bank/wallet hold, password reset aur active sessions close.
24×7 incident response support
Fraud ke baad panic nahi. Har digital trace ko evidence mein badlein.
Chats, payment trails, links, calls aur device signals ko safely organize karke bank, platform aur law enforcement ke saath fast, lawful action mein help karte hain.
◈ Consent-first
⌁ Data-minimal
✓ No false guarantees
TRACE / CASE PREVIEW● LIVE
DT
28.61°N / 77.20°E
CONFIDENCE: CORRELATED
CONFIDENCE: CORRELATED
PAYMENT REFCAPTURED
CHAT EXPORTHASHED
REPORT PATHREADY
01Freeze payment fast
02Preserve evidence
Chat ya app abhi delete mat karein
Original messages, payment receipt, profile links aur call logs preserve karein. Phone reset se useful metadata erase ho sakta hai.
OPEN EVIDENCE LIST ↗RECOVERY PROTOCOL / 01
Guesswork nahi. Ek clear action sequence.
Har step timestamped aur documented—taaki complaint scattered story nahi, actionable case bane.
Swipe / drag to explore1 / 4
Evidence preservation
Original chats, UTR, URLs, call logs aur screen recordings preserve.
Reporting route
Bank, NCRP/1930, local police aur platform ke liye structured packet.
Recovery coordination
Reference numbers, timelines, escalation aur outcome tracking.
9:41● ● ●
Evidence VaultLOCAL PREVIEW
▤
chat_export.zipOriginal · 4.8 MB
✓₹
payment_receipt.pdfUTR detected
✓⌕
link_context.txtURL + timestamp
✓INTEGRITY HASH
SHA-256 · 9F3A…E21C
EVIDENCE VAULT / 02
Aapka phone ek clue hai—weapon nahi.
01Original data preserved＋
Chat exports, screenshots, receipts aur original metadata ko unchanged preserve karein.
02Integrity recorded＋
File hashes, incident timeline aur source references evidence integrity record karte hain.
03Payment & link analysis＋
UTR, wallet IDs, profile URLs aur link context ko ek visual trace mein connect kiya jata hai.
04Minimum necessary sharing＋
Sirf relevant bank, platform ya authority ke saath required material share karein.
QUICK TRIAGE / 0201 / 03
30 seconds mein situation check karein.
Har screen par sirf ek choice. Koi personal data nahi maanga jata.
Kya payment last 24 hours mein hua?
Payment receipt ya transaction ID available hai?
Account ya SIM mein unknown change dikha?
No personal data collected.
CASE FORMAT / 04
Claims nahi—documented outcomes.
Swipe for more case examples1 / 5
R
Recovery Updateonline
⋮Bank ne reversal confirm kar diya. Reference mil gaya.
Thank you, DhanTrace team. Aapke evidence steps se follow-up clear tha.
Today · 10:42 · ILLUSTRATIVE
SAMPLE / UPIHold request → evidence packet → bank follow-up
S
Support Caseonline
⋮Wallet platform ne case review accept kar liya.
Bahut shukriya. Ab mujhe har step aur reference number samajh aa raha hai.
Today · 12:18 · ILLUSTRATIVE
SAMPLE / CRYPTOTrail capture → platform notice → review
A
Account Securedlast seen today
⋮Remote session revoke ho gaya aur bank alert active hai.
Perfect. Safety checklist ne mujhe panic se bachaya. Thank you.
Yesterday · 18:06 · ILLUSTRATIVE
SAMPLE / REMOTE ACCESSRevoke → secure → audit
J
Job Scam Caseonline
⋮Complaint acknowledgement aur transaction IDs attach ho gaye.
Thanks. Maine aur payment nahi kiya aur sab evidence save kar liya.
Monday · 09:31 · ILLUSTRATIVE
SAMPLE / TASK SCAMStop payment → export → report
T
Trace Desklast seen today
⋮Merchant dispute ab investigation stage mein hai.
Case timeline banane ke liye thank you. Sab documents ek jagah hain.
Tuesday · 16:54 · ILLUSTRATIVE
SAMPLE / MERCHANTTimeline → dispute → investigation
TRUST STANDARD / 05
Real help kabhi fear sell karke start nahi hoti.
NO OTP / PIN＋
Hum banking OTP, PIN, CVV ya seed phrase nahi maangte.
NO “HACK-BACK”＋
Hum unauthorized access, secret location tracking ya account takeover nahi karte.
NO GUARANTEE＋
Hum sirf funds recover karne par focus karte hain; criminals ko saza dena police ka kaam hai.
NO ADVANCE “RELEASE FEE”＋
Recovery ke naam par crypto ya personal account mein payment na karein.
SECURE INTAKE