Free case review, and a lawyer calls you back in as little as five minutes. You’ll get a straight answer about your real odds of recovery — including when they’re slim.
Being scammed costs more than money. It costs your trust in your own judgment. We work to get both back. Pick the situation closest to yours — five questions, about a minute — and a lawyer will call with a free read on your odds.
A lawyer is reviewing your case now and will call the number you gave within 5 minutes. Keep your phone close.
We are not a detective agency — we work through legal channels that actually produce results. We don’t promise miracles. We show you exactly what happens at each stage and what to expect.
A phone call. We identify the type of fraud, how the money moved, the timeline, and what evidence you still have. You get a straight answer about your real odds — including when they are slim.
We organize your transaction records, correspondence (email, texts, messaging apps), website addresses, crypto wallets and contact details — packaged in a form your bank and federal investigators can act on.
Blockchain tracing, domain and IP verification, mapping the connections between the people involved, and establishing where your money actually went.
Card chargebacks (Visa — 120 days, Mastercard — up to 540 days), a Regulation E claim on unauthorized electronic transfers, a wire fraud complaint under 18 U.S.C. § 1343 filed with the FBI’s IC3 and the FTC, pressure on the exchanges holding the crypto, and referrals to the SEC and CFTC.
Freezing whatever can still be frozen, seizing the perpetrator’s assets, supporting the criminal case through to judgment — and, where it is possible, a negotiated payout instead of years in court.
From a transfer frozen within hours, to a closed investigation reopened on appeal, to mapping an entire network of crypto wallets. We walk through the full record of outcomes during your free consultation.
Investigators closed the case without ever tracing where the money went. We filed an appeal, followed the transfers ourselves and identified the receiving account. The full amount went back to our client.
The client came to us a few hours after the transfer went out. We reached the receiving bank and the freeze went through the same day. The money was back within days — no court involved.
On-chain analysis of the TRC20 wallets our client identified uncovered a network of six addresses that had moved between 115 and 137 million USDT tied to fraud.
Named people you can look up — not an anonymous “customer service department.”
Has spent years working in fund recovery and leads the firm’s negotiations with banks and financial institutions. Clients deal with him directly, from the first call through to settlement.
Leads open-source intelligence at the firm. He identifies, gathers and analyzes publicly available data, and uses digital forensics tooling to follow the trail that online scammers leave behind.
More than 15 years of practice and hundreds of online fraud cases behind him. He represents clients through the most complex proceedings and stays with them at every stage of a case.
The call takes about fifteen minutes and commits you to nothing. You will find out which routes are still open — even if you ultimately decide not to work with us.
Rather skip the questionnaire? Leave your details and we will call you back within 5 minutes.
A lawyer will call the number you gave within 5 minutes. Keep your phone close.
Get your money back. We start immediately — and the case review is free.
Check my case Source: FBI Internet Crime Complaint Center, 2024 Internet Crime Report.