Frequently Asked Questions

As soon as you discover the fraud, you should:

1. Stop any further transfers or payments and cut all contact with the scammer.
2. Keep all evidence (chats, payment receipts, screenshots, etc.).
3. Report the incident to the police immediately and keep the case reference number.
4. If it involves digital accounts or cryptocurrencies, contact the platform’s support to request an account freeze.
5. Contact our legal team for a free case evaluation—we can help trace your funds and provide legal advice.

Investment scams are often based on **false profit promises or simulated trading platforms**. The chance of recovery depends on:

• Whether the platform or fund flow can be traced;
• How quickly the case is reported and accounts are frozen;
• Whether there is complete transaction evidence and records.

Our team provides **blockchain tracing, international evidence collection**, and legal support to increase the chance of recovery.

Phone fraud occurs through calls or text messages impersonating authorities or official organizations. Online fraud happens through websites, social media, or e-commerce platforms. Both manipulate information to induce payments. We help you identify the type of fraud, collect evidence, and cooperate with the authorities.

Suspicious platforms usually show signs like:

• Promises of “high returns with zero risk”;
• Lack of company registration or official information;
• Withdrawal difficulties or demands for extra payments;
• Support staff avoiding video calls or lacking official channels.

If in doubt, our legal team can **verify the legitimacy** of the platform to help you avoid losses.

Yes. This type of fraud involves **identity theft and financial deception**, and it is recognized as a criminal offense. We can help you:

• Organize evidence of chats and transfers;
• Analyze the group’s structure and fraud patterns;
• Prepare a case analysis report and assist with filing a complaint.

We provide:

• Case consulting and risk assessment;
• Legal advice and evidence collection;
• Fund tracing and blockchain analysis;
• Collaboration with banks and exchanges to freeze accounts;
• Professional reports and legal recommendations.

The duration depends on the amount involved, the location of the fraud, and any international factors. Acting quickly and freezing accounts greatly increases the chance of recovery. We provide **continuous case monitoring and expert technical support** throughout the process.

We charge reasonable fees based on the complexity of each case, with full transparency and formal contracts. For seniors, students, or low-income families, we offer **free assistance or discounted humanitarian services**.