Cryptocurrency Scam
Mr. Liu is a Chinese who was defrauded of 500,000 by investing in cryptocurrency through online dating. Through our legal team’s investigation, we successfully traced the funds and ultimately helped our client recover all losses.
E-commerce store scam
Ms. Lisa saw a cross-border e-commerce advertisement through TikTok and wanted to try it out and left her own number. Little did she know that this was a fraud method used by fraudsters and she was defrauded of hundreds of thousands of dollars. After many days of hard work and technical analysis, , our lawyers successfully tracked down the fraudsters and gathered enough evidence to prove their crimes. Our firm subsequently reported the incident to local law enforcement agencies and worked with them to conduct further investigations and recover the funds.
Pretending to be an acquaintance to defraud
Mr. James is a retired soldier. He has no family, is old and lonely. The scammers used messages pretending to be his friends to chat with him, and after gaining James' trust, they tricked James into investing in cryptocurrency on an online platform and gave him all of James' money. All his savings were defrauded. After many months of hard work, our law firm successfully helped veterans recover their defrauded funds.
Friend scam
We have a very young client, only 30 years old. He was deceived by friends into short-term trading and various blockchain investments, defrauding him of $560,000. The young man also sold the house left by his parents and wanted to commit suicide. Eventually, he was referred by a victim who contacted our law firm. Fortunately, his evidence was solid. It took us 2 months to successfully help this young man recover his defrauded funds. He even came to the law firm to thank us.
Emotional scam
A Mr. Chen met a Taiwanese girl online, and they slowly started to have a relationship. In this way, Mr. Chen fell into the trap of a scammer. The woman invited Mr. Chen to invest in stocks and make money together in the name of love. In the end, he was defrauded of US$195,000. When he was helpless, he met our lawyer, who successfully helped him recover all the defrauded funds.
Securities investment Scam
A client encountered fraud in the investment securities field. After cooperating with relevant departments, our law firm successfully froze the scammer’s account and helped the client recover the US$50,000 that was defrauded. Our customers appreciate our quick response and professional attitude.
Internet investment Scam
A victim was defrauded through an online investment project called "YY Platform". The platform claims to be able to obtain high rates of return quickly, attracting many investors. However, after some time, the platform suddenly shut down and disappeared. Working with the parties involved in the platform, I was able to trace their real identities and bank accounts. I provided relevant evidence, submitted an indictment to the court, and successfully froze their assets. Through a series of legal means, I finally succeeded in recovering the victim's defrauded funds and ensuring that the defendant was held criminally responsible. This victim was financially compensated with my help and serves as a warning to other potential victims.
Pyramid Scheme
I am a lawyer with extensive experience in Internet financial recovery cases. I recently received a commission from Mr. Huang. After retiring, he participated in a so-called "retirement project." As a result, he got involved in a pyramid scheme and was defrauded of his personal savings. We promptly intervened in the investigation and provided key information to the police, successfully helping Mr. Huang recover more than US$800,000 in deposits.
Internet investment Scam
In August 2023, a disabled person was defrauded of all his savings because he listened to the temptation of Internet personnel to invest online. He found me through the website of our law firm. After many days of hard work, I successfully helped him recover his money. All his savings and help him recover part of his mental damages.
Online dating Scam
The victim (Mr. Zhang) met a fraudster through an online dating platform, who defrauded him of a large amount of property. I work as a financial fraud recovery lawyer and help victims file lawsuits and successfully recover a portion of their defrauded property. At the same time, the lawyer also applied to the court to freeze the criminals' accounts to protect the rights and interests of the victims.
Virtual currency Scam
A Chinese American is an investor who was defrauded in a cryptocurrency ICO (initial coin offering). ICO project parties attracted investors with false promises and defrauded large amounts of money. We used our legal knowledge and experience to investigate misconduct by ICO project parties and provide evidence to regulators. In the end, we helped the victims recover part of the defrauded funds and assisted them in pursuing legal responsibility from the project side.
Loan Scam
A customer was involved in a scam because he was seeking a loan online. He wanted to apply for a loan from an online platform to treat his illness. However, his loan was not successfully approved, and instead he lost another US$30,000. This undoubtedly made things worse for him, and he contacted us when he was most helpless. Not only did we successfully gather evidence to catch the scammer, we also helped the customer recover his money.
Stock investment Scam
Mr. Zhang is an investor who invests in stocks online. He initially invested in a startup that seemed to have potential, but later discovered that the company was actually a scam. Mr. Zhang's investment funds were misappropriated by the company, and he fell into huge financial difficulties. I demonstrated my professional capabilities and firm protection of investors’ rights and interests. Through in-depth investigation, formulating rights protection strategies, and taking legal action, I successfully helped the victim recover the 4.5 million defrauded investment and recover economic losses. I will continue to be committed to safeguarding the rights and interests of clients and providing legal assistance to investors.
Exchange stolen funds recovery
A victim of a cryptocurrency exchange hack. Hackers broke into the exchange's security system and stole a large number of customers' funds. We work with exchanges and law enforcement agencies to track the hackers’ actions and collect evidence. Through our efforts, a portion of the stolen funds were successfully recovered, and we also secured compensation for the victims.
Contract loss recovery
An investor who suffered losses due to a cryptocurrency smart contract vulnerability a few months ago. Through careful contract analysis and the assistance of technical experts, we identified vulnerabilities in the smart contracts and filed claims against the contracting parties. Our efforts paid off, successfully winning compensation for the victims and prompting contract parties to fix the vulnerability to protect the interests of other investors.
Internet investment scam
Recently, various types of fraud cases have occurred frequently in the United States. Online dating and love can guide you to invest in financial management, virtual currency, and financial products. In December, I received an online investment cash withdrawal case. The amount of defrauded was 180,000 US dollars. We based on the information provided by the victim. The payment addresses of investment software and cryptocurrency were traced step by step to the final account based on clues. Our legal team applied cross-border to freeze the accounts of the fraud gang, successfully helped the victims recover the defrauded funds, and also applied for a A fee for mental damages.
Cryptocurrency Scam
In 2021, a customer was defrauded out of $700,000 while purchasing a niche cryptocurrency. By tracking the transaction records on the blockchain and the activities of the people involved, we finally succeeded in recovering the defrauded funds.
Emotional Scam
One of our clients met a woman who claimed to be from Singapore while making friends online. He was tricked by this woman into investing in a fake cryptocurrency platform and lost US$1.09 million. With our help, we successfully helped the client recover his losses.