Fraud Recovery Cases
What are the common types of fraud we recover?
Forex Scam
Victims are misled by platforms claiming to have “expert trading teams,” only to discover withdrawals are blocked.
Stock Trading Scam
Fraudsters pose as analysts on social media, directing victims to fake trading platforms where funds vanish.
Romance Scam
Scammers build emotional connections online, then request money for emergencies or investments, leaving victims financially devastated.
Crypto Scam
Fraudulent DeFi projects or fake exchanges lure investors, rerouting funds into hidden wallets across borders.
Ponzi Scheme
Promises of guaranteed monthly returns collapse when withdrawals fail, exposing the fraudulent structure.
Remote Work Scam
Fake job offers require upfront fees or crypto transfers, disappearing once payments are made.
Watch for Fraud Patterns
Common Cases
Fraud cases often share common warning signs that victims should recognize early. Many scams rely on false promises of high returns, emotional manipulation, or fake regulatory claims to gain trust. By carefully reviewing transaction records, communication logs, and platform details, our team identifies fraudulent patterns and traces the flow of funds. Through collaboration with international regulators, law enforcement, and financial institutions, we provide victims with actionable insights and practical recovery strategies to maximize the chances of reclaiming lost assets.
- Forex Scam: 73% recovery rate
- Romance Scam: 92% recovery rate
- Ponzi Scheme: 78% recovery rate
- Crypto Scam: 85% recovery rate
Emergency Situations
Fraud emergencies often require immediate attention, as delays can make recovery more difficult. Criminals may use advanced techniques such as mixers, underground banks, or fake regulatory licenses to conceal their tracks. Victims are often emotionally manipulated, which can prevent them from reporting cases promptly. In these urgent scenarios, rapid response and professional coordination with regulators, law enforcement, and financial institutions are critical to stop further losses and maximize recovery chances.
- Criminals employing mixers or underground banks
- Constant pain or pressure in your chest
- Platforms using fake regulatory licenses
- Victims emotionally manipulated and hesitant to report
What to do if you are scammed
Collect all transaction records, wallet addresses, and communication logs.
- Report the case immediately to recovery professionals and relevant authorities.
- Avoid further transfers or communication with suspected fraudsters.
Cooperate with investigators to maximize recovery chances.
What you need to know
- Anyone can fall victim to fraud, regardless of background.
- Cross-border scams often involve complex structures and require international cooperation.
- Professional recovery teams use blockchain analysis, legal action, and regulator collaboration to trace funds.
- Emotional support is crucial for victims of romance scams to assist in investigations.
