Elena Marchetti
Senior Fraud Investigator
Investment and crypto scams9 years' experience50+ countries · Austria, EU/SEPA, Middle East
Daniel is the first point of contact for most new clients. He handles recall requests, chargebacks and disputes with Austrian and EU banks, and keeps each case moving with weekly written updates.
Specialist focus
Bank transfer recovery
Daniel Brandt works on scam recovery and fraud investigations across 50+ countries, coordinating with banks, exchanges, regulators and law enforcement to recover stolen funds and secure evidence for victims.
Case support
Confidential guidance for every file, with interpreter support available where needed for international cases.
Availability
Confidential response within 24 hours. Direct WhatsApp contact during business hours.
