You Trusted Someone. They Took Your Money.
Romance scams can be deeply personal. You may have been manipulated over weeks or months before money was requested. Being deceived does not mean you were foolish.
Important Reassurance: No recovery is guaranteed. We review your case details confidentially first and explain your realistic legal and tracing options before any commitment.
"Romance scams are not simple tricks; they are organized psychological operations carried out by syndicates who specialize in building false intimacy. You were targeted because you are compassionate and trusting, not because you were foolish. There is no shame in seeking clarity and holding criminals accountable."
Scenarios & Categories
What Information Can Help Us Trace Your Funds
Every conversation, payment, and website leaves digital clues. If you have any of the following, our team can review them:
Messages & Chat Logs
WhatsApp, Telegram, Signal, Tinder, or SMS conversation histories. Even ordinary daily chats help establish the timeline and psychological manipulation.
Emails & Documents
Any email addresses they wrote from, email headers, photos sent, contracts, or fake travel documents they provided.
Payment & Bank Records
Bank wire receipts, Zelle, CashApp, or money transfer records showing sending details, account numbers, and routing information.
Crypto Transactions
Wallet addresses you sent money to, transaction IDs (TxIDs), and receipts from exchanges where you purchased cryptocurrency.
Profiles & Photos
Dating app profiles, Instagram accounts, photos they sent you, and any audio or video messages they shared.
Phone Numbers & Names Used
Every phone number they called or texted from, area codes, names they went by, and any aliases of supposed "relatives" or "financial mentors".
Websites & Apps
The link to the trading website, platform URL, or app store link they instructed you to download or deposit money into.
Screenshots
Screenshots of account balances, trading recommendations they gave you, error messages, or demands for fees to withdraw.
Our Methodology
How We Investigate & Trace
We employ forensic ledger reconstruction, subpoena preparation, and direct coordination with exchange compliance desks.
Reviewing the Financial Path
We follow the trail of your payments, whether through bank wires or crypto transactions, to map out which accounts received your funds.
Connecting Syndicate Trails
Romance scams are run by organized groups using shared bank accounts and crypto laundering wallets. We cross-reference your scammer's details with known fraud networks.
Locating Destination Accounts
We determine where the money was routed and identify the exchange or financial institution where funds entered.
Private & Confidential Evidence Package
We prepare an evidentiary dossier designed for reporting to cybercrime authorities (e.g. FBI IC3, regional police) and exchange compliance teams.
Immediate Checklist
What to Do Right Now
What you do in the first hours after discovering a scam significantly impacts the investigability of your case.
Critical Evidence to Preserve
Dangerous Actions to Avoid
Clear Questions & Answers
Frequently Asked Questions
Transparent answers regarding recovery feasibility, costs, and timelines.
Request Your Free Romance Scam Recovery Evaluation
Submit your details for a preliminary forensic review. Our investigation team evaluates submissions within 24–48 hours at zero cost or obligation.
Next Step:
Based on the information you've provided, the next step is to review the available evidence and determine what recovery options may exist.
Important Honesty Notice:
Important: No legitimate recovery service can guarantee that lost funds will be recovered. Recovery depends on the circumstances, available evidence, payment method, timing and other factors.