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
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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
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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
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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
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Very responsive and easy to work with

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They were able to help me find my…
They were able to help me find my "lost" bitcoin. I am fully satisfied.

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Truly transparent solutions
Truly transparent solutions! They went above and beyond to assist me in tracing and recovering ETH I have lost back in 2022. It took them over 7 months, but it was worth waiting.

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Scamming banks
Hi I’m trying to use this company to recover my crypto money that was stolen from me and I need to pay them but the banks keep blocking the payment the banks reckon they are a scamming company but so far they have been very help full expetally Craig so at the moment I don’t know what to do to try and get my crypto back as soon as you look out side the banks but it’s alright for the banks to scam you though the banks are that far up them selves that’s why they won’t help

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I had a very complex situation with…
I had a very complex situation with online fraud. They not only conducted a thorough

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They helped our company resolve a…
They helped our company resolve a complex issue with online fraud. They provided a full report and helped develop a strategy to minimise future risks. Very professional approach!

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They really helped to find out about…
They really helped to find out about all these scams & Binary Options trades in general, I was directed by them to relevant authorities and got actual help.

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Thank you very much for your help
Thank you very much for your help, I bought from them tracing and investigation reports and used the lawyer they recommended. Everything went smoothly and I got exactly the result I needed. Thank you!

Resposta da Transparent Business Solutions B.V.
Please protect yourself from this company
My definition of a scam company is twofold. One is a company that is pure fraud, which Transparent Business Solutions, also known as Scam Help is not. The next definition to me, is a company who overinflates their abilities, their success rates, and what the likelihood of their success in your case in order to syphon thousands of dollars from you. THAT is what Scam Help/Transparent Business Solutions is. I have gone through the trouble of becoming a verified reviewer, JUST to make sure I help protect people from this shady company. It is easy for a company to create false positive reviews on this site. I can't change this modern culture of scammers, but it's now my life's work to protect as many as I can. If they manage to get this review removed, I'll write another. I will dedicate an entire social media channel to this experience if I have to, I already have the handle and the social expertise to grow the account, it was that bad.
Here's what happened. My brother and I were in a pig butchering crypto scam, and my brother lost a total of 202,000. For the price of just over 9,000 TBSBV claimed that they could recover the money. I was very hesitant after just experiencing fraud with foreigners, but they invest heavily in convincing you, and I was desperate to see my brother recover any amount of his life's savings. This company did a crypto tracing report which I could have gotten much cheaper, and wrote one letter to some of the exchanges. The only other thing they did was craft a spelling error filled letter to someone in the FBI to send on my behalf. Does that sound like 9000 dollars worth of work to you? I met them approaching two years ago. I have receipts for everything I'm saying. Then they disappeared. I only heard from them when I wrote a review 5 months ago which they had removed because I used names. There are now no names in this review. But honestly, if you guys try that again, I will reach out to social media influencers and create a social media viral post on this myself. I am very honest, and very compelling. My last review was widely read. Only the worst human beings on earth would prey on people who have already lost everything. People stay silent because they are ashamed that they already got scammed once, those days are over for me. I will not be silenced.
Do not get scammed by them. They are horrible.
Our group of websites affiliated with…
Our group of websites affiliated with our network hired Transparent Business Solutions for website forensics analysis. There's a lot of tech that goes behind these assessments, but long story short they provided excellent work and communication was very efficient. I have already recommended they be brought onboard for future projects we have in the works.

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Solid firm
Thanks for all your hard work and effort! Really enjoyed dealing with TBS!

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Referred my situation to TBS almost a…
Referred my situation to TBS almost a year ago, I needed some services in the field of website forensics/crypto tracing.
Received very high quality consultation and was referred to their partners. Ended up being 100% satisfied.

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Dealt with them on 2 different…
Dealt with them on 2 different occasions, TBS definitely helped me to get all my issues resolved.
Solid firm, 5 stars

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