Common scams
With over 15 years of global anti-fraud experience, we combat all kinds of scams.
Crypto Fraud Recovery
Fraudulent activities using crypto investment as a pretext.
Stock fraud
Defrauding investors of their principal by recommending stocks or purchasing stock funds.
Impersonating government departments
Fraudulent activities involving fines or tax refunds.
Emotional fraud
Online romances with victims ultimately lead them to invest in fraudulent projects.
Job scam
Using recruitment as a pretext to obtain information and commit fraud.
Online shopping scams
Fake e-commerce platforms defraud users of their money.
Real Victories
Hear from those who have turned their despair into hope with our help.
Joe Novak's Love
After losing his job and getting divorced, Joe Novak was scammed out of $280,000 under the guise of investing in crypto. He eventually recovered $230,000.
Anna's Stocks
Anna was scammed out of $170,000 after trading stocks in a fake securities account and was unable to withdraw the money. Following an investigation and tracing of the account, the entire $170,000 was recovered.
Malcolm Washington's bank card
Malcolm Washington was scammed out of $540,000 by someone impersonating the FBI. Fortunately, timely investigation led to the recovery of $495,000.
How to recover the funds defrauded?
1.investigation
Investigate the circumstances of the scam to determine the scammer's methods, and then match these methods with the methods used to track the flow of funds.
2.track
Track the flow of defrauded funds transferred by criminals and work with corresponding financial institutions or crypto exchanges to freeze the defrauded funds.
3.Successfully recovered assets
Based on the remittance receipts and transfer paths provided by the victims, locate and track their funds. Assist victims in submitting supporting documentation to relevant financial institutions until the defrauded funds are returned to their accounts.
