Types of Cases We Handle
We specialize in all major types of online fraud and scams. No matter how you were affected, we have the tools, experience, and proven strategies to help you recover losses.
Fraud Types We Resolve
We specialize in recovering assets lost to online scams across a wide range of fraud types. Our expert team combines financial, technical, and legal strategies to help victims reclaim what’s rightfully theirs.
Investment Scams
Includes: Binary options, forex trading fraud, fake investment platforms, Ponzi and pyramid schemes
85%
Typical Timeline: 4–12 weeks
4–12 weeks
Typical Timeline
Common Types:
Unlicensed binary options platforms
Fake forex brokers
High-yield investment programs (HYIPs)
+3 more
Recovery Methods:
🛡️ Bank and card chargebacks
🛡️ Regulatory complaints and enforcement actions
Cryptocurrency Fraud
Includes: Fake exchanges, DeFi protocol exploits, NFT marketplace scams, wallet-draining attacks
70%
Average Recovery Rate
6-16 weeks
Typical Timeline
Common Types:
Impersonated crypto exchanges
Malicious dApps and staking platforms
NFT pump-and-dump fraud
+3 more
Recovery Methods:
🛡️ Blockchain transaction tracing
🛡️ Exchange cooperation and account freezes
🛡️ Wallet monitoring and freezing procedures
Credit Card Phishing
Includes: Unauthorized charges, card skimming, and fake payment processors
93%
Average Recovery Rate
2-8 weeks
Typical Timeline
Common Types:
Phishing websites requesting card details
Skimming devices at ATMs or POS terminals
Fraudulent merchant platforms
+4 more
Recovery Methods:
🛡️ Bank dispute and chargeback filings
🛡️ Merchant investigation and reversal requests
Romance Scams
Includes: Online dating fraud, catfishing, and emotional manipulation for financial gain
75%
Average Recovery Rate
8-20 weeks
Typical Timeline
Common Types:
Fake dating profiles
Social media romance manipulation
Military or professional impersonation
+5 more
Recovery Methods:
🛡️ Platform and social media cooperation
🛡️ Wire transfer tracing and reversal
Impersonation & Identity Theft
Includes: CEO fraud, business email compromise (BEC), government impersonation
85%
Average Recovery Rate
4-16 weeks
Typical Timeline
Common Types:
Executive impersonation for wire transfers
Fake government communications
Email spoofing and unauthorized access
+3 more
Recovery Methods:
🛡️Corporate bank reversal procedures
🛡️Government and institutional cooperation
Property & Marketplace Scams
Includes: Real estate fraud, fake listings, advance fee scams, and marketplace cons
75%
Average Recovery Rate
6-14 weeks
Typical Timeline
Common Types:
Fake rental listings
Fraudulent real estate investments
Marketplace seller impersonation
+4 more
Recovery Methods:
🛡️ Escrow and payment trail investigation
🛡️ Dispute resolution with platforms
Warning Signs to Watch For
Knowledge is your best defense against fraud. Learn to recognize these common warning signs before you become a victim.
Investment
⚠️ Promises of guaranteed returns
⚠️ urgency to invest
⚠️ withdrawal issues
Crypto
⚠️ Unrealistic staking rewards
⚠️ Requests for seed phrases or private keys
⚠️ Fake celebrity endorsements
Credit Card
⚠️ Suspicious emails requesting card details
⚠️
Unfamiliar charges on statements
⚠️
Poor website security indicators
Romance
⚠️
Sudden declarations of love
⚠️
Refusal to meet in person or video chat
⚠️
Requests for emergency money
Property
⚠️ Below-market pricing
⚠️ Deposit requests before property viewing
⚠️
Fake or stolen property photos
Impersonation
⚠️ Urgent wire transfer requests
⚠️ Attempts to bypass normal procedures
⚠️
Unusual email communication tone
⚠️ Not Sure Where Your Case Fits?
Every scam is unique. Our recovery strategies are flexible and tailored to your situation. Whether your case involves emerging fraud tactics or hybrid schemes, we’re equipped to help.
Free Case Assessment
No upfront cost
Custom Recovery Strategy
Built around your specific case
Expert Support
From investigation to resolution
Ready to Begin?
Don’t let fraudsters keep your assets. Our team is here to help you take the first step toward recovery—with discretion, speed, and results.
