Crypto Scam Recovery
Fake trading apps and "guaranteed return" schemes. We follow the coins on-chain to where they went.
A financial law practicefor fraud, tracing, and recovery.
Scope of Practice
- Investment fraud claims
- Digital asset tracing
- Exchange & bank escalation
- Settlement & repatriation
What We Handle
If you were scammed,you may have a claim.
However it happened, the first step is the same — a written, honest read on whether your money can realistically be recovered. If it cannot, we say so.
Forex & Fake Brokers
Took your deposit, then blocked your withdrawal? We build the case and take it up the chain.
Bank & Wire Fraud
Money wired out through a hacked or spoofed account. The faster we move, the better the odds of a recall.
Card & Payment Disputes
Chargebacks and payment recalls, argued with the evidence banks actually respond to.
Romance & Impersonation Scams
Long-game scams that end at a wallet address. We trace the funds and pursue the platforms that moved them.
Enforcement & Repatriation
Freezing requests, civil claims with local counsel, and the documented return of what is recovered.
How It Works
Three stages.A deliverable at the end of each.
You decide whether to continue after every stage — with the work product in hand either way.
Stage One
Assessment
We review the chronology, contracts, and movement of funds, then set out in writing whether a claim is viable, against whom, and at what likely cost.
You receive: A written merits assessment and, where urgency requires it, preservation notices to the institutions involved.
Stage Two
Build & Notify
Transaction mapping and evidence packaging, followed by formal notices to the exchanges, banks, and processors that touched the funds.
You receive: An evidence bundle fit for court or regulator use, and a record of every notice served.
Stage Three
Resolve
Negotiated settlement where the leverage supports it; regulator complaints and civil proceedings with local counsel where it does not.
You receive: Settlement terms or issued proceedings, and a documented return path for recovered funds.
Engagement Terms
How we work —in terms you can hold us to.
Trust in this field is earned through terms, not adjectives. These are the commitments written into every engagement letter.
Merits first
Every matter starts with a written assessment. If the realistic recovery does not justify the cost of pursuing it, we tell you so and close the file.
Defined scope
Work proceeds in agreed stages, each with a set deliverable — not an open-ended retainer that runs until the budget does.
Your evidence stays yours
Chronologies, exhibits, and correspondence are compiled so they can be handed intact to any counsel, regulator, or court — including ones we do not choose.
Local counsel, disclosed
Where proceedings are needed in another jurisdiction, we instruct and name local counsel. We do not claim a presence we do not have.
No recovery promises
We do not quote recovery percentages or guarantee outcomes, and we put that in writing before an engagement begins.
Direct contact
You deal with the lawyer responsible for your file, not an account manager reading from a script.
Client Feedback
What clients saywhen the file closes.
★★★★★
“They told me upfront that the 'recovery agent' I had already paid was not worth pursuing — but the bank transfer was. That honesty is why I stayed. Eight months later the bank refunded it.”
R. Whitfield
Authorized push-payment fraud
★★★★★
“I had a written assessment in the first week that explained exactly who could be made to act and in what order. Nobody had explained it that clearly before.”
S. Okafor
Fake trading platform
★★★★★
“They mapped the wallet trail, the exchange froze the funds, and the release was negotiated without going to court. I always knew which stage the file was in.”
L. Marchetti
Crypto asset theft
Case Review
Bring the facts. We will tell you if there is a case.
If money or digital assets have been taken, the first priority is not a lawsuit — it is fixing the chronology, preserving the evidence, and finding out which institutions can still be made to act. That is what the first review does.
- The review is confidential and carries no obligation to proceed.
- You get a written view on merits — including a plain no where the facts do not support a claim.
- Time matters: recall windows and freezing options narrow as funds move.
What to Have Ready
Dates and amounts, how the contact began, wallet addresses or account references, and any correspondence you still have. Incomplete is fine — do not wait to gather everything.