Free, Confidential Assessment — No Obligation

Romance Scam Recovery — We Trace Every Dollar They Took From You

You were deceived by someone you trusted. The shame is theirs, not yours. We trace your payments across crypto, bank wires, and payment apps — and build the evidence to fight for your money. Every case handled with complete discretion.

How the Scam Works

Someone builds your trust over weeks or months. Then they take your money.

These are the cruelest scams because they exploit genuine human connection. A relationship develops — romantic, professional, or friendship-based. The scammer invests time, shares personal stories, builds trust. The money topic only comes later.

In "pig butchering," they introduce you to a supposed investment opportunity. In romance scams, they ask for help with an emergency, medical bills, or travel costs to meet you. In job scams, you pay for training or equipment for a job that does not exist.

The money flows through multiple channels — crypto, bank wires, gift cards, payment apps. Then the person disappears. You are left with financial loss and deep emotional pain. We understand both.

Romance scam investigation
Warning Signs

Is this what happened to you?

Avoids in-person meetings or video calls

Always a reason they cannot meet or show their face — overseas deployment, remote work assignment, family emergency.

Relationship moves unusually fast

Deep emotional declarations, future plans, intense connection formed in days or weeks — designed to create attachment quickly.

Requests for money, crypto, or gift cards

Framed as an emergency, an investment, or a need — but never with verifiable documentation or independent context.

Encourages secrecy from friends and family

Tells you not to discuss the relationship or the investment with anyone — a tactic to prevent outside perspective.

Job offers that seem too good to be true

High-paying remote positions requiring no experience, with interviews conducted only through messaging apps.

Impersonation of real companies or officials

Fake recruiters, fake customer support agents, or people posing as government representatives demanding payment.

How We Help

We trace every payment channel — with care and complete privacy.

1

Multi-Channel Tracing

Crypto, wire transfers, payment apps, gift cards — we trace every channel the scammer used to receive your money.

2

Evidence Documentation

We organize chat logs, transaction records, profile information, and scammer communication patterns into structured evidence.

3

Complete Discretion

You will never be judged. Your case is handled with absolute confidentiality. Everything you share stays between you and your analyst.

Case Example

Here is how a romance scam recovery works.

The Situation

A client met someone on a dating app. Conversations moved to a messaging platform. Over several weeks, a deep bond formed. The person claimed to be successful in crypto trading and began sharing screenshots of their returns. They encouraged the client to invest on a platform they recommended. After multiple deposits, the platform blocked withdrawals and demanded fees. Both the person and the platform disappeared.

What We Did

Our team traced the client's crypto deposits across the blockchain, identifying where the funds landed. We also documented the full communication history — chat logs, profile details, platform screenshots — to build a complete case file. Every step was handled with discretion.

The Outcome

The trace identified that funds had reached a registered exchange. With the documented evidence package, the exchange's compliance team froze the receiving account. The client recovered a significant portion of the sent funds.

Recovery Factors — What Matters

Crypto portions can be traced on-chain and are often recoverable if they reached a registered exchange. Wire transfers to bank accounts may be reversible if reported early. Gift card purchases and cash transfers are the most difficult to recover. Each case requires a channel-by-channel assessment.

You are not alone — and you do not have to handle this by yourself.

Tell us what happened. We will listen without judgment and give you an honest assessment — free, confidential, no commitment.

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