Specialized Practice Area
Romance Scam Recovery & Dating Fraud Restitution & Forensics
Specialized romance scam recovery for victims of military love scams, Internet dating scams, and online romance investments scam schemes. Learn how to spot a romance scammer and how to recover money from a scammer through money mule de-anonymization and bank tracing.
Key Warning Signs of This Fraud Model
- Suitor claims deployment on overseas military bases, oil rigs, or peace missions preventing video calls
- Sudden emergencies requiring wire transfers, transit documents, or medical clearance
- Introduction of an 'exclusive crypto arbitrage' platform recommended by a wealthy uncle or mentor
- Refusal to meet in person or continuous cancellation of scheduled flights
Recommended Immediate Actions
- Cease all financial transfers immediately and block contact channels to prevent further manipulation
- Perform reverse image searches on profile pictures used by the perpetrator
- Document all chat transcripts, phone numbers, email headers, and payment addresses
- Engage forensic tracing to map stolen funds to centralized cash-out off-ramps
How Our Investigation Report Helps You Recover
We trace the transaction path from your account directly to recipient accounts or exchange deposit wallets. Our report provides the standardized evidentiary proofs required by banks, dispute arbitrators, and law enforcement agencies.
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