Transparent Business Solutions B.V. Opiniones 35

Great service I hired them to create a tracking report, and they conducted a full report of my transactions. As a result, I was able to recover most of what I had lost. I definitely recommend them to anyone who has been a victim of fraud and doesn't know where to start.

I was advising a client who had invested in a crypto mining project that initially appeared credible. However, as the situation developed, it became evident that the operation was fraudulent. The case itself was quite complex, involving substantial financial exposure and transactions spread across multiple wallets and exchanges. As a result, we took the time to carefully evaluate several firms before selecting a partner we could rely on. Finally, we chose a team that demonstrated strong expertise in blockchain analysis and had proven experience with similarly complex matters. From the start their approach was structured and methodical. They conducted detailed blockchain tracing, tracked the flow of funds and identified key exchanges and endpoints involved in the process.
What particularly stood out was their organised workflow and ability to clearly explain each stage of the investigation. The reports we’ve seen were well-structured and easy to follow which helped us define the next steps. In addition, they offered practical strategic guidance while remaining realistic about potential outcomes.
Communication throughout the engagement was consistent and professional. The team was responsive, transparent and clear in setting expectations. The collaboration was successful , resulting in meaningful progress and ultimately leading to a positive outcome of our case.

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.

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%.

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!

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.


Efficient service, helpful and patient. Helped me to get out of very tricky situation. Cannot share more details, but they were good.


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.

No funds were recovered, even after I was told my case was very strong..
Safe your time and money.

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.

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.

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.

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.

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!!

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.

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

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.

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.

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!!

TBS showed great service, high professionalism and ethical standards. Highly recommended!