Check My Case

Fraud Support, Guided Every Step

Defrauded by a fake broker, investment platform or payment scam? We'll help you understand what happened and plan the right next steps.

  • Fake Investment Platforms

    Bogus trading or investment apps that block your withdrawals.

  • Cloned & Fake Brokers

    Impersonated or unlicensed brokers posing as a real firm.

  • Crypto-Platform Scams

    Fake exchanges and "wallet unlock" traps holding your money.

  • Online Trading Fraud

    Manipulated forex, CFD and "signal" schemes with rigged results.

  • Unauthorized Card Charges

    Disputed payments and chargeback claims tied to your card.

  • Account Takeover & Phishing

    Stolen logins used to move or drain funds from your accounts.

Free Initial case review
Clear plan Your options explained
Nigeria-wide Secure case intake
Check My Case

How It Works

  1. 1

    Submit your case

    Tell us what happened in a short, secure form — it takes just minutes.

  2. 2

    Free review

    We assess your situation confidentially and explain where you stand.

  3. 3

    Clear plan

    You get a plain-language plan of your options and the right next steps.

After fraud, you deserve straight answers — not more confusion.

Kestrava was built to guide people through the aftermath of financial fraud with honesty and care. We explain your situation in plain language, map out your options, and stay alongside you — without false promises or pressure. The final decision always rests with banks, payment providers and platforms, but you never face it alone.

Our Values

Transparency

Clear terms and honest expectations — you always know where you stand.

Confidentiality

Your case and your details stay private and handled with discretion.

Evidence-Led

Every step is grounded in your documents and the facts of your case.

Plain Language

Guidance without jargon — explained so it actually makes sense.

On Your Side

We stand with the person who was wronged, at every step.

Diligence

Careful, methodical review of every detail of your case.

Facing it alone, or with Kestrava?

You can dispute fraud on your own — but the process is confusing, evidence-heavy and time-sensitive. Here is what changes when someone who has seen these cases before works alongside you.

On your own
With Kestrava
Guessing which steps matter, and in what order
A clear, step-by-step plan for your case
Unsure what evidence actually counts
We tell you exactly what documentation helps
A single generic message to your bank
A structured, well-argued dispute file
Easy to miss tight dispute deadlines
We keep your timeline in view
Exposed to a second "recovery" scam
Honest guidance — never crypto, wallet-key or "unlock" demands

No outcome can be guaranteed — the final decision always rests with your bank, payment provider or platform.

Free case review

Defrauded online? You don't have to face it alone.

Send us the details of your case and get a free, confidential first assessment from people who have seen these situations before.

Check My Case

Frequently Asked Questions

We're an advisory and case-accompaniment service. We help you document what happened, understand your situation, and guide you through the steps to dispute charges and pursue funds lost to financial fraud. The final decision rests with banks, payment providers and platforms.

Disputes tied to investment products, online trading services, fake or cloned brokers, crypto-platform scams, and unauthorized card charges. Romance and relationship-based scams, messenger-only schemes where funds never reached a regulated platform, e-commerce disputes and purely offline transactions are outside our scope.

Yes. Your initial case review is free and confidential — we look at what happened and explain where you stand, with no obligation.

No. No outcome can be guaranteed. Results depend on the specifics of your case, the quality of documentation, timing, and third parties outside our control. We're honest with you about what's realistic.

We engage on matters with documented losses from $1,500. Cases below that generally can't be processed.

Never. We never ask for cryptocurrency, seed phrases, wallet keys, or upfront "unlock" or "release" payments — such requests are a recovery-scam red flag.

Ready to get help with your case?

Start with a free, confidential review — it only takes a minute.

Romance and relationship-based scams, messenger-only schemes where funds never reached a regulated platform, e-commerce disputes and purely offline transactions are outside our scope, as are cases with losses below $1,500.

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