We pursue every legal avenue to recover funds stolen through cyber fraud.
Fraudulent cryptocurrency schemes have stolen billions from victims worldwide. Whether you lost funds to a fake exchange, a pig butchering operation, or unauthorized wallet access, we have the legal and technical tools to pursue recovery.
Our blockchain forensics team traces wallet addresses, maps transaction flows across chains, and builds the evidence needed to compel exchanges to freeze and return funds.
Client lost Bitcoin to a fake trading platform. We traced 14 wallet addresses across 3 jurisdictions and obtained emergency freezing orders. Recovery completed in 4 months.
Romance scams involve fraudsters who cultivate fake emotional relationships to manipulate victims into sending money. These are often run by organized criminal networks overseas, but they have identifiable money trails.
We treat these cases with complete discretion. We identify the real parties behind fake identities, trace money flows, and pursue restitution through civil litigation and international recovery mechanisms.
Victim sent funds over 8 months to a scammer posing as a foreign engineer. We traced payment channels, identified a domestic money mule network, and achieved full civil restitution.
We handle romance scam cases with absolute discretion. Attorney-client privilege protects every detail. We will never judge you — these scams are highly sophisticated operations designed to deceive anyone.
Fake investment platforms, unlicensed Forex brokers, and Ponzi schemes have defrauded investors of billions. These operations typically have slick dashboards showing phantom profits — until withdrawals are blocked.
We file civil suits against platform operators, pursue principals through corporate piercing, and seek emergency asset freezes before funds are liquidated.
Retired couple lost savings to a fake crypto investment platform. We identified principals via corporate registration data, filed in federal court, and achieved recovery via asset freeze and settlement.
BEC attacks are the costliest cybercrime category — billions lost annually. Attackers compromise or spoof business email accounts to redirect wire transfers to fraudulent accounts.
Speed is critical. We work with the FBI IC3, issue bank-to-bank recalls, and file emergency civil injunctions within hours of a BEC event.
⚠ URGENT: BEC recovery rates drop sharply after 24-48 hours. Call us immediately.
Phishing attacks steal credentials, enable unauthorized account access, and lead to drained bank accounts and stolen identities. We pursue bank liability, carrier negligence, and civil claims against perpetrators.
Client's brokerage account was drained via SIM swap. We sued the mobile carrier for negligence and the brokerage for inadequate security, recovering the full account value plus damages.
The NFT and DeFi space has become a hotbed of fraud — rug pulls, fake projects, wash trading, and manipulated smart contracts have cost investors hundreds of millions.
The Process
A clear, no-obligation pathway from your first message to active case work.
Submit your case online in minutes. Confidential, no obligation, no upfront fee.
We analyse evidence, identify the right recovery strategy and explain realistic prospects honestly.
Clear no-win, no-fee agreement signed before any work begins. Full transparency on terms.
Forensics, legal filings, regulatory complaints and negotiations begin immediately.
Fees & Funding
Most clients pay nothing up front. Choose the funding model that suits your case.
You pay nothing unless we successfully recover funds. The standard model for the majority of our cases.
A single agreed fee for clearly scoped work, such as a regulatory complaint or initial forensic investigation.
For complex multi-jurisdictional matters requiring sustained legal effort. Agreed rate with monthly billing transparency.
Tell us what happened. We'll give you an honest assessment — no upfront fee, no obligation.
Start Your Claim