Case Studies

Focused on scam recovery with actionable legal pathways.

We handle cryptocurrency, romance, and investment scams—combining practice experience and a global network to advise victims and design recovery strategies.

Cryptocurrency scamsRomance scamsInvestment scamsOnline fraud recoveryCross-border collaboration

The following are anonymized practice frameworks; confidentiality, authorization, and review are required before formal publication.

Cryptocurrency scams2026-10

Cryptocurrency scam: fund-flow mapping and recovery pathways

Core issue：After assets were sent to fake exchanges, platforms, or “mining/yield” schemes, victims need to preserve on-chain traces quickly and assess cross-border recovery options.

Using transfer records, wallet addresses, platform accounts, and communications, we map fund flows and liability leads, then form evidence preservation, reporting support, and strategic recovery plans with cross-border collaboration.

Romance scams2026-09

Romance scam: evidence preservation and cross-border strategy

Core issue：Victims often transferred funds in stages under emotional manipulation to overseas accounts or wallets; scattered records can mean missed recovery windows.

We systematically organize chats, payment proofs, and identity leads, evaluate civil, criminal, and platform paths, and provide actionable advice on cross-border liaison and staged next steps.

Investment scams2026-08

Investment scam: legal analysis and recovery planning

Core issue：In fake high-yield projects, pyramid schemes, or “insider/guaranteed” frauds, complex fund paths leave victims needing clarity on liable parties and viable remedies.

From promotional materials, contracts, recipient accounts, and flows, we identify structure and key nodes, then help build evidence lists, choose forums, and design recovery strategy with global counsel collaboration.

Facing a complex problem? Start with a professional conversation.

If you are dealing with a scam, legal risk, or need to understand available recovery options, we welcome your inquiry.

Contact the firm

Email：[email protected]

Address：1500 N Grant St Ste C, Denver, CO 80203, United States

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