How Bit Safe Pouch works

From the moment you report a fraud case, everything is tracked, documented, and shown to you in real time.

01

Report

Fill out the submission form with what happened, who was involved, and how much was lost. You can attach screenshots, bank statements, or transaction IDs.

02

Review

Our intake team reviews your submission within 48 hours, creates a formal case file, and assigns a case manager.

03

Investigate

We coordinate with exchanges, banks, and legal partners to trace the funds. You see every update on your dashboard timeline.

04

Recover

When funds are recovered, they're credited to your Bit Safe Pouch balance and visible immediately.

05

Verify

Complete KYC once — a government ID, proof of address, and a selfie — so we can legally release funds to you.

06

Withdraw

Request a withdrawal to your bank or crypto wallet. Our team approves and pays out, usually within 3 business days.

What you need to get started

  • Any evidence of the fraud (screenshots, emails, statements)
  • The approximate amount lost and the currency
  • The date and method of the transaction
  • Any communication you had with the fraudulent party
Start your case →