Expose the truth behind the fraud
Expose the truth behind the fraud Don’t let scammers win—recover your funds across crypto and more.
Defining the future of blockchain fraud intelligence and asset recovery.
- Trusted
- Experienced
- Professional
Recovery in Action
Real Fraud Cases We’ve Handled
01.
Online Deception
Gone in a Single Click
One client fell victim to a sophisticated phishing email disguised as an authentic message from their bank. After unknowingly submitting login credentials on a fraudulent site, $86,000 was siphoned from their account. Our team immediately launched a thorough fund‑tracing effort and worked closely with financial institutions to intercept and stop the transfers.
02.
Fraudulent Investment Scheme
Stock App Swindle
A group of investors lost more than $92,000 to a fraudulent real estate development scheme. The organizers promised high returns but instead diverted the money for their own personal use. Through careful investigation, our team tracked the flow of funds, leading to asset seizures and ultimately securing recovery for those impacted.
03.
Romance Fraud
The Weapon of Love
A retired teacher thought she had built a genuine relationship with a man who presented himself as an overseas engineer. Over several months, he gained her trust and convinced her to invest more than $180,000—her entire life savings—into a fraudulent cryptocurrency scheme. We supported her in filing a police report and are now working alongside law enforcement to track the stolen assets and pursue recovery.
04.
Exchange Fraud
Access Denied Post‑Deposit
A business owner suffered a $480,000 loss due to multiple unauthorized wire transfers initiated through a compromised email account. Our team performed a detailed forensic analysis to pinpoint the source of the breach and track the illicit transfers. Through collaboration with international banking partners, we successfully recovered 80% of the stolen funds.
05.
Cryptocurrency Fraud
The Stock Trading App Scam
A client trusted a crypto exchange that claimed to offer guaranteed high returns and deposited $950,000—only to find the platform unresponsive when they tried to withdraw. By tracing the blockchain trail, we identified those behind the scam and initiated legal action to reclaim the stolen assets.
06.
Employment Fraud
When Remote Work Turns Costly
An applicant accepted what appeared to be a high‑value remote job opportunity and was instructed to purchase proprietary software and training materials, resulting in a loss of $88,000. The organization was later exposed as a scam. Our team is collaborating with cybercrime authorities to trace those responsible and has begun the recovery procedures.
Services
What We do
We treat every crypto fraud case with exacting precision. Our team begins by dissecting the scam—uncovering its structure, tracing its actors, and gathering actionable intelligence. Based on these findings, our legal experts craft a tailored recovery strategy that aligns with the relevant jurisdiction and evidence. We then execute recovery operations with legal rigor and operational efficiency, ensuring your assets are reclaimed safely and with confidence.
01.
Complete Diagnostic Review of Your Crypto Fraud Case
Our legal team undertakes a thorough assessment to establish the most viable recovery strategy. We examine your documentation, trace illicit transactions, and provide jurisdiction‑specific legal options grounded in evidentiary strength.
02.
Comprehensive Legal Counsel and Representation
We support your recovery efforts end‑to‑end—from complaint submission to full courtroom advocacy. Our attorneys remain actively involved at every phase, ensuring your interests are protected and your claim is pursued with efficiency and discretion.
03.
Specialized Blockchain Asset Investigation Solutions
We apply state‑of‑the‑art blockchain forensic tools to trace misappropriated crypto assets throughout decentralized networks. Our team determines wallet ownership, monitors irregular transaction patterns, and generates legally sound reports to support claims and legal proceedings.
04.
Unified International Legal Framework for Cross‑Border Recovery
Our legal team partners with international law‑enforcement agencies, regulatory institutions, and cross‑border legal professionals to facilitate worldwide asset recovery. Whether assets were routed through overseas exchanges or transferred offshore, we provide unified, jurisdiction‑aligned coordination to optimize recovery efforts.
Why Choose Me
Assess. Strategize. Recover.
Each crypto fraud case is pursued with unwavering precision.
Always On Time
We pride ourselves on punctuality—delivering every step of your recovery process with precision and speed.
Hard Working
Our team is relentless. From investigation to execution, we work tirelessly to secure your assets.
24/7 Availability
Scams don’t sleep—and neither do we. Our experts are available around the clock to support your case.
Testimonials
What My Clients Say?
