Types of Scams We Handle

Our experts specialize in recovering funds from diverse fraud schemes using advanced investigative techniques and global law enforcement partnerships

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Cryptocurrency Scams

Digital asset fraud has exploded with the rise of cryptocurrency. Our team specializes in blockchain forensics and works with major exchanges to trace and recover stolen crypto assets.

Common Types:

  • Fake Exchanges: Fraudulent platforms mimicking legitimate exchanges that steal deposits
  • Investment Schemes: Ponzi schemes promising unrealistic returns on crypto investments
  • Wallet Hacks: Unauthorized access to private keys or compromised wallet software
  • Rug Pulls: Token creators abandoning projects after collecting investor funds
  • NFT Fraud: Fake NFT marketplaces or stolen artwork sold as legitimate NFTs
  • DeFi Exploits: Smart contract vulnerabilities exploited to drain liquidity pools

Recovery Success Rate: 78% - We use blockchain analysis tools to trace transactions across multiple wallets and exchanges

Investment Fraud

Traditional investment scams remain prevalent. We work with financial regulators and law enforcement to shut down fraudulent operations and recover victim funds.

Common Types:

  • Ponzi Schemes: Using new investor money to pay earlier investors while enriching perpetrators
  • Pyramid Structures: Multi-level marketing schemes focused on recruitment over legitimate products
  • Fake Trading Platforms: Websites showing fake gains to encourage larger deposits
  • Fraudulent Advisors: Unlicensed individuals offering financial advice and stealing funds
  • Pump and Dump: Coordinated manipulation of stock or crypto prices

Recovery Success Rate: 82% - Strong partnerships with SEC, FINRA, and international regulators

Romance Scams

Online romance fraud exploits emotional connections to steal money. These scams often combine with investment fraud or fake emergencies. We help victims recover funds and hold perpetrators accountable.

Common Types:

  • Dating Site Fraud: Fake profiles on legitimate dating platforms building long-term relationships
  • Catfishing: Using stolen photos and identities to create believable personas
  • Fake Emergencies: Creating urgent situations requiring immediate financial help
  • Investment Romance Hybrid: Romantic partners introducing "investment opportunities"
  • Military Impersonation: Pretending to be deployed soldiers needing financial assistance

Recovery Success Rate: 71% - Working with dating platforms and international agencies to track perpetrators

E-commerce Fraud

Online shopping scams range from fake storefronts to marketplace fraud. We coordinate with payment processors and platforms to reverse transactions and identify fraudsters.

Common Types:

  • Fake Online Stores: Professional-looking websites that never deliver products
  • Non-Delivery Scams: Sellers taking payment without shipping items
  • Counterfeit Goods: Selling fake luxury items as authentic products
  • Marketplace Fraud: Scams on legitimate platforms like eBay, Amazon, Facebook Marketplace
  • Payment Diversion: Intercepting legitimate transactions with fake payment portals

Recovery Success Rate: 89% - High success with credit card chargebacks and platform cooperation

Tech Support Scams

Scammers impersonate legitimate tech companies to gain remote access or trick victims into paying for unnecessary services. We help victims secure their systems and recover payments.

Common Types:

  • Fake IT Support: Cold calls claiming your computer has viruses or problems
  • Remote Access Fraud: Installing malware or stealing data through remote desktop tools
  • Software Scams: Charging for free software or fake antivirus programs
  • Ransomware Payments: Demanding payment to unlock encrypted files
  • Tech Impersonation: Posing as Microsoft, Apple, Google, or Amazon support

Recovery Success Rate: 76% - Coordinating with payment processors and tech companies

Payment Fraud

Various schemes targeting electronic payment systems. Our financial fraud experts work with banks and payment processors to reverse fraudulent transactions and identify perpetrators.

Common Types:

  • Wire Transfer Scams: Tricking victims into sending money via wire transfer
  • ACH Fraud: Unauthorized electronic debits from bank accounts
  • Unauthorized Transactions: Credit card fraud and identity theft purchases
  • BEC Attacks: Business Email Compromise targeting company payment systems
  • Payment Processing Exploits: Manipulating merchant payment systems

Recovery Success Rate: 91% - Fastest recovery times due to banking partnerships

Don't See Your Scam Type Listed?

We handle many other types of fraud including business scams, real estate fraud, loan scams, charity fraud, and more. Contact us for a free consultation to discuss your specific situation.

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