Investment Fraud Recovery
Our investment fraud recovery service specializes in retrieving funds lost to fraudulent investment schemes, including binary options scams, fake Forex brokers, Ponzi schemes, pyramid schemes, and fraudulent trading platforms. We understand the sophisticated tactics these criminals use to deceive investors with promises of high returns and minimal risk.
What We Handle:
• Binary options and Forex scams
• Unregistered investment platforms
• Ponzi and pyramid schemes
• High-yield investment programs (HYIPs)
• Fake stock trading platforms
• Unauthorized fund managers
Our team traces fund flows through complex international networks, identifies the perpetrators, and pursues recovery through multiple channels including chargebacks, regulatory complaints, legal action, and coordination with international law enforcement. We have successfully recovered millions for clients who thought their money was gone forever.
Success Rate: 87% for cases reported within 6 months
Average Recovery Time: 3-6 months
Fee Structure: No recovery, no fee - we only get paid when you get your money back
Cryptocurrency & Digital Asset Recovery
Cryptocurrency fraud has exploded in recent years, with victims losing billions to fake exchanges, pump-and-dump schemes, phishing attacks, and fraudulent ICOs. Our specialized crypto recovery team combines blockchain analysis expertise with traditional investigation techniques to track and recover digital assets.
Crypto Scams We Handle:
• Fake cryptocurrency exchanges
• Fraudulent ICOs and token sales
• Crypto investment scams
• Phishing and wallet compromise
• Mining scams and cloud mining fraud
• NFT and DeFi fraud
• Pig butchering scams involving crypto
Using advanced blockchain forensics tools, we trace cryptocurrency transactions across multiple blockchains, identify wallet addresses controlled by fraudsters, and work with exchanges worldwide to freeze and recover assets. Our team includes certified blockchain analysts and cybersecurity experts who understand the technical complexities of crypto recovery.
We also coordinate with international cryptocurrency exchanges and law enforcement agencies to maximize recovery chances. Time is critical in crypto cases - the sooner you act, the better your chances of recovery before funds are laundered through mixers or moved to privacy coins.
Romance & Dating Scam Recovery
Romance scams are among the most emotionally devastating forms of fraud. Victims not only lose money but also suffer psychological trauma from the betrayal. Our team approaches these cases with the sensitivity and discretion they require, while aggressively pursuing fund recovery.
Common Romance Scam Scenarios:
• Online dating platform fraud
• Military romance scams
• Social media romance fraud
• Investment opportunities from "romantic partners"
• Emergency money requests
• Gift card and wire transfer scams
We understand that victims of romance scams often feel embarrassed or ashamed, which is why we handle every case with complete confidentiality and compassion. Our investigators work to identify the real individuals or criminal organizations behind fake profiles, trace where your money went, and pursue recovery through banking channels, payment processors, and law enforcement cooperation.
Our team includes counseling resources to help victims cope with the emotional aftermath while we focus on recovering their funds. We've helped hundreds of romance scam victims reclaim their money and find closure. You are not alone, and there is no shame in falling victim to these sophisticated criminals who manipulate emotions as their primary weapon.
Business Email Compromise (BEC) Recovery
Business Email Compromise represents one of the fastest-growing and most costly forms of cybercrime, with billions lost annually. When criminals compromise email accounts or impersonate executives to authorize fraudulent wire transfers, every minute counts. Our rapid response BEC team operates 24/7 to freeze and recall unauthorized transfers.
BEC Attack Types We Handle:
• CEO fraud and executive impersonation
• Vendor email compromise
• Account compromise of employees
• Attorney impersonation schemes
• Fake invoice fraud
• Payroll diversion
Our Emergency Response Process:
1. Immediate Action (0-24 hours): Contact recipient banks to freeze funds, file swift recalls, notify law enforcement
2. Investigation (24-72 hours): Trace fund flows, identify downstream accounts, gather evidence
3. Recovery Pursuit: Legal demand letters, coordination with international banks, regulatory complaints
4. Prevention Consultation: Email security assessment and employee training to prevent future attacks
Time is absolutely critical in BEC cases. The sooner you contact us after discovering the fraud, the better your chances of recovering funds before they're moved to multiple downstream accounts or withdrawn. Our emergency hotline is available 24/7 for urgent BEC cases.
Credit Card & Bank Fraud Recovery
While credit card fraud is sometimes covered by bank protections, many cases fall through the cracks - especially when involving authorized transactions to fraudulent merchants, subscription scams, or situations where victims unknowingly provided card information to scammers. We specialize in these complex cases where traditional chargeback processes have failed.
Cases We Handle:
• Unauthorized merchant transactions
• Subscription and trial scams
• Phishing-related card fraud
• Fake charity scams
• Online purchase fraud
• Identity theft financial fraud
• Account takeover fraud
Our team works directly with banks, credit card companies, and payment processors to reverse fraudulent charges even after initial chargeback denials. We gather evidence, document fraud patterns, and present compelling cases to financial institutions that often result in successful recovery.
We also assist with identity theft recovery, helping victims restore their credit, close fraudulent accounts, and recover funds stolen through identity compromise. Our comprehensive approach addresses both immediate financial recovery and long-term credit protection.
Wire Transfer & ACH Fraud Recovery
Wire transfer fraud encompasses various schemes where victims are tricked into sending money via bank wire, Western Union, MoneyGram, or ACH transfer. These transfers are notoriously difficult to reverse, but our specialized team has developed strategies to recover funds even after they've left your account.
Wire Fraud Scenarios:
• Real estate closing fraud
• Vendor payment diversion
• Employment/work-from-home scams
• Lottery and prize scams
• Tax or government impersonation fraud
• Tech support scams
• Grandparent and family emergency scams
Our recovery process begins with immediate contact to receiving banks to freeze funds. We file SWIFT recalls for international transfers and coordinate with correspondent banks to intercept funds before they reach final destinations. For completed transfers, we pursue legal recovery through demand letters, law enforcement coordination, and civil litigation when necessary.
Critical First Steps:
1. Contact us immediately - hours matter
2. Contact your bank to report the fraud
3. File a police report
4. Preserve all evidence (emails, texts, transaction records)
5. Do not contact the scammer
While wire transfers are challenging to reverse, our success rate improves dramatically when victims contact us within 24-48 hours of sending the transfer. Even if more time has passed, we can still pursue recovery through various legal and investigative channels.
