Transparent Business Solutions B.V. Reviews 

They helped me removing some sensitive info from certain sites and online portals. Highly confidential, discreet and professional. My appreciation.

Extremely happy with all the support they provided me in relation to tracing the stolen BTC. Comprehensive yet clear report was provided. This guys are capable of helping fraud victims.

 They are legitimate, worked with them on behalf of a client and got all I needed to push the case further. They are real investigation experts, best in the market in my opinion.

They traced 40,000 in BTC for me in 2 weeks. The report is professional, I enjoyed dealing with them

It was some negative (false) info about me and my business posted online by competitors, I approached Transparent Business Solutions to help me to remove this information. Their methods were effective, they helped me to erase this info with the help of their lawyers. In my opinion services are effective, but a bit pricey.

Tracing report was purchase from TBS company by my business back in 2025, all the findings were proved to be right. It was used by our legal team in dispute process. I ended up being fully satisfied with the services.

Highly recommend TBS. I unfortunately had some money taken from me and they were able to assist in me recovering it. Highly highly recommend.

I learned about TBS through a colleague who had previously worked with them. From the very first day, they were responsive, competent, and easy to get in touch with. They also helped me with filing complaints, dealing with exchanges, and understanding reports. I always felt that they were genuinely interested in my case and honestly informed me about timelines and risks.

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.

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%.

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

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.

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!!

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!!

Scam company

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

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

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!