Scam Help generated a report FBI said was worthless and did not identify the true situation with my losses. Scam Help only offered me to contest the bank accepting my wire transfers of currency rat... Ver mais
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Veja o que dizem as avaliações
TBS handled my case with incredible precision. I had over 2 bitcoins stolen via a fraudulent platform, and their forensic tracing team managed to link the assets to known criminal wallets. Their findi... Ver mais
A empresa respondeu
The guys were very quick and efficient in their work. I've tried other similar services in the past, but none have ever satisfied me like this one. Speed, professionalism, and support—the guys on the... Ver mais
A empresa respondeu
They own a lot of businesses as far as I am concerned… What I dealt with them about is reputation related. It was some content published online about me that was not accurate. I engaged with their law... Ver mais
A empresa respondeu
Detalhes da empresa
Escrito pela empresa
Transparent Business Solutions B.V. is a Dutch company that oversees a wide range of Corporate Integrity Management, Due Diligence, and Investigative consulting services. We also operate a ‘Funds Recovery’ service, Scam Help, which assists victims of online financial fraud with recovering their financial assets. Our unique foundational ‘Integrity Management’ services offer a wide range of options to mitigate and resolve risk, protect clients and their assets in multi-stakeholder environments on national, international and domestic levels in emerging democratic countries and in conflict regions. We can get our clients ‘out of trouble’, but we prefer to help them ‘stay out’ of trouble. Our diverse projects consist of Consumer Advocacy, Civic Society Building, Multicultural Engagements and Dialogue. Transparent Business Solutions B.V.’s current management contracts include oversight services in conflict and post-conflict zones and investigating international criminal networks on behalf of Scam Help‘s clients. Transparent Business Solutions also provides meticulous due diligence reports that enable our clients to make sound decisions based on facts instead of hearsay, rumours, or hope.
Informações de contato
Kalvermarkt 53, 2511 CB, ‘S-Gravenhage, Holanda
- +31 70 7013260
- info@tbsbv.com
- www.tbsbv.com
3,8
Muito Bom
33 avaliações
Não respondeu a avaliações negativas
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Complete Waste of $20k
Scam Help generated a report FBI said was worthless and did not identify the true situation with my losses. Scam Help only offered me to contest the bank accepting my wire transfers of currency rather than pursuing any recourse through cryptocurrency. The bank had already advised me on a recorded line the large transfers to cryptocurrecy exchanges might be a scam. I blew $20,000 here and got no help. Beware! I can substantiate all facts in this post.
30 de abril de 2025
Avaliação não solicitada
The guys were very quick and efficient!
The guys were very quick and efficient in their work. I've tried other similar services in the past, but none have ever satisfied me like this one. Speed, professionalism, and support—the guys on the team were able to give me everything, and I'm really happy I chose them. I recommend them not 100%, but 1000%.
19 de fevereiro de 2026
Avaliação não solicitada
Resposta da Transparent Business Solutions B.V.
Thank you so much for your amazing feedback, Alex!
We truly appreciate you taking the time to share your experience. Our team works hard to provide fast, professional, and supportive service, so it means a lot to hear that it made a difference for you, especially after trying other services in the past.
Your recommendation (1000%!) really motivates us to keep doing our best. If you ever need anything in the future, we’re always here to help.
I was in need of a private…
I was in need of a private investigator… No one wanted to help me, even police… They were able to help me, the information they ended up giving me was mind blowing! Great job done!
26 de janeiro de 2026
Resposta da Transparent Business Solutions B.V.
Dear Hannah,
Thank you so much for your kind words. We truly appreciate you taking the time to share your experience.
Situations where individuals feel unheard or unsupported can be incredibly overwhelming. We’re glad we were able to assist you and provide clarity when you needed it most. Every case is unique, and we approach each one with care, discretion, and determination.
Your feedback means a great deal to our team.
Wishing you all the very best moving forward.
They own a lot of businesses as far as…
They own a lot of businesses as far as I am concerned… What I dealt with them about is reputation related. It was some content published online about me that was not accurate. I engaged with their lawyers to lawfully remove it and they did a great job.
19 de dezembro de 2025
Avaliação não solicitada
Resposta da Transparent Business Solutions B.V.
Thank you for your review, Courtney.
We appreciate you taking the time to share your experience. Reputation-related matters can be complex, and we’re glad our team was able to assist you in addressing the inaccurate content in a lawful and effective way. Thank you for trusting us with a sensitive issue.
Efficient service
Efficient service, helpful and patient. Helped me to get out of very tricky situation. Cannot share more details, but they were good.
4 de dezembro de 2025
Avaliação não solicitada
Resposta da Transparent Business Solutions B.V.
Thank you for your kind feedback, Ellie.
We’re pleased to hear that you found our team efficient, patient, and helpful. We understand that many situations we handle are sensitive, and we appreciate your trust in allowing us to support you through a challenging time.
The helped me disputing some…
The helped me disputing some transactions with my American bank. It was very stubborn and did not want to cooperate before them stepping it. I really appreciate it.
3 de outubro de 2025
Resposta da Transparent Business Solutions B.V.
We’re glad we could assist with your dispute and help move the process forward. Bank-related cases can indeed be difficult, and we appreciate you recognizing the effort involved. Thank you for choosing our services.
No funds were recovered
No funds were recovered, even after I was told my case was very strong..
Safe your time and money.
23 de julho de 2025
Avaliação não solicitada
Transparent Business Solutions handled…
Transparent Business Solutions handled my case with professionalism and strategic insight. Their ability to collaborate with partner firms and provide end-to-end support from tracing to legal strategy was impressive. I felt supported throughout the process, and their regular follow-ups kept me confident in the progress. My only reservation is the cost; while I understand that quality comes at a price, a more flexible pricing structure would have made the experience even better. Overall, a very competent team delivering real results.
20 de junho de 2025
Avaliação não solicitada
Resposta da Transparent Business Solutions B.V.
Dear Paige,
Thank you so much for your kind and constructive feedback. We're truly pleased to hear that you felt supported throughout the process and that our team’s collaboration, strategic approach, and follow-through made a positive impact on your experience.
We also appreciate your honesty regarding the cost. You're absolutely right—high-quality investigative and legal coordination does come with significant resource investment, but we recognize the importance of accessibility as well. Your input regarding pricing flexibility is valuable, and we’re actively exploring options to make our services even more adaptive without compromising on quality.
It was a pleasure working with you, and we remain at your side should you need anything further.
Warm regards,
The Transparent Business Solutions Team
I came to TBS BV after my business was…
I came to TBS BV after my business was targeted in a complex fraud scheme involving fake vendor profiles. From day one, they were incredibly professional, transparent, and responsive. Their team quickly assessed the situation and proposed a step-by-step investigation plan. The final investigation report was detailed, easy to follow, and credible enough to be used in discussions with our legal counsel. It took about 6 weeks to receive the full report documentation.
14 de maio de 2025
Resposta da Transparent Business Solutions B.V.
Orgest,
Thank you so much for your kind words and for trusting us with such a sensitive and complex matter. We’re really glad the investigation report met your expectations and helped support your legal efforts. It was a pleasure working with you, and we’re always here should you need any further assistance. Stay safe and well!
They helped me to identify online…
They helped me to identify online harassers. I happened to be a target of anonymous threats and smear campaigns online. The TBS team tracked the digital prints and provided me with a report that helped me to file a defamation case. The level of detail was impressive.
14 de maio de 2025
Resposta da Transparent Business Solutions B.V.
Abby,
We truly appreciate your feedback. Tackling online threats is never easy, and we admire your strength in taking action. We’re happy that our digital tracing work could help bring some clarity and support to your case. If there’s anything more we can do down the line, don’t hesitate to reach out.
TBS handled my case with incredible…
TBS handled my case with incredible precision. I had over 2 bitcoins stolen via a fraudulent platform, and their forensic tracing team managed to link the assets to known criminal wallets. Their findings gave me hope when everyone else said the money was gone. Can’t thank them enough. Now I am working with the police to push the case forward.
14 de maio de 2025
Resposta da Transparent Business Solutions B.V.
Erin,
Thank you for sharing your experience. We understand how devastating crypto fraud can be, and it means a lot to us that we were able to provide a glimmer of hope and a clear path forward. It’s great to hear the authorities are now involved — we're keeping our fingers crossed for a positive outcome. Please keep us updated!
Should be "Help scammers" instead of "scamhelp"
TBS/Scamhelp got me from one of their fraud feeder sites. Pestered me on phone every day for a month then Charged me $12, 605 for totally 100% do-nothing fraud "help". Much worse, they made me sign exclusive help clause which prevented me from seeking legitimate help and lost me almost $500,000. Their trace software is fake and so poorly printed that main part cannot even be read. Law enforcement proved their data was all fake. Very well organized and clever, but virtually every word they told me for 11 months was a lie, and they still send me emails claiming they are real. BEWARE!!
9 de julho de 2024
Avaliação não solicitada
I expect good results from their team
I expect good results from their team, they have already initiated a crypto tracing and social media investigation. I liked their communication and professionalism so far. I will update the review once I have more info.
10 de maio de 2025
Resposta da Transparent Business Solutions B.V.
Alonzo,
Thank you for your thoughtful review and for trusting us with your case. We’re happy to hear that you’ve had a positive experience with our team so far. We’re working diligently on the tracing and investigation, and we look forward to continuing to support you. Please feel free to reach out with any updates or questions along the way—we’re here for you.
All the best,
Everything was handled professionally…
Everything was handled professionally and transparently, and they kept me updated throughout the process. I recommend them if you need a reliable investigator! They traced over 1,2 BTC for me and were able to locate it in some criminal wallets
18 de março de 2025
Avaliação não solicitada
Resposta da Transparent Business Solutions B.V.
Donna,
Thank you so much for your kind words and for taking the time to share your experience. We're glad to hear that you felt supported and informed throughout the process. It was a pleasure working with you, and we're proud we could help trace and identify the destination of your funds. If you ever need assistance again, we’re here for you.
The Transparent Business Solutions Team
After a long and stressful ordeal with…
After a long and stressful ordeal with a scam, I found this company. They were able to help me quite fast. I inquired about a tracing of 27 ETH transactions, it took them around 10 days to trace and provide me with a report. The report was accepted by the police and helped the investigation. I consider their job worth the money.
1 de março de 2025
Avaliação não solicitada
Resposta da Transparent Business Solutions B.V.
Thank you for your feedback, Henry! We understand how stressful these situations can be, and we’re glad we could assist you in a timely manner. It’s great to hear that our report was useful for law enforcement. If you ever need further assistance, don’t hesitate to reach out. Wishing you the best in your case!
In my humble opinion
In my humble opinion, TBS delivered on their promise. They helped me to recover funds lost in a crypto scam back in 2023. The process took over a year, however, I was initially expecting it within 6 months. Investigation and tracing services are reliable. I recommend services to anyone facing similar scam related problems.
5 de março de 2025
Avaliação não solicitada
Resposta da Transparent Business Solutions B.V.
Thank you, Alen! We appreciate your patience throughout the process, as every case varies in complexity and timeline. We’re pleased that we could successfully recover your funds and meet your expectations. Your recommendation means a lot to us, and we’re here if you ever need further assistance!
Do not use them
Do not use them, i was scammed on Crypto and used them to for tracing but if you are under 200k in scam they can only get you so far, law enforcement will not get involved, TBS never even finished my trace of my funds, I’m still fighting with them!!
29 de dezembro de 2024
Avaliação não solicitada
TBS showed great service
TBS showed great service, high professionalism and ethical standards. Highly recommended!
11 de dezembro de 2024
Resposta da Transparent Business Solutions B.V.
Thank you so much, Eric! We take pride in maintaining professionalism and ethical integrity in our work. We truly appreciate your recommendation and are always here to assist if needed.
Great service
Great service, worth every penny. I looked into other investigation companies before hiring those. Prices are reasonable, these guys are knowledgeable and legit. Highly recommended.
26 de novembro de 2024
Avaliação não solicitada
Resposta da Transparent Business Solutions B.V.
Thank you for taking the time to share your positive experience! We're delighted to hear that you found our services to be both effective and reasonably priced. Our team is dedicated to providing professional, reliable support, and it’s wonderful to know that our efforts made a difference for you.
Your recommendation means a great deal to us, and we truly appreciate your trust. If you ever need assistance in the future, don’t hesitate to reach out.
Best regards,
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