Recover Funds Lost to a Romance Scam

In many cases yes. Romance scam funds typically move through a limited number of exchanges before being withdrawn. If our forensics team can trace the funds to a regulated exchange position, a freeze and return request is often effective. Cases reported within the first few days have the highest recovery rates, but we handle cases from months ago as well.

No. Everything you share with us is handled in strict confidence. You do not need to publicise your case or share it with anyone beyond our team and, if you choose, law enforcement. Many of our clients feel shame about being scammed — but these are sophisticated criminal operations designed to deceive even careful people. There is nothing to be embarrassed about.

It complicates the process but does not prevent it. Most romance scammers must use regulated cryptocurrency exchanges to convert funds to cash — and those exchanges cooperate with properly documented freeze requests regardless of where the account holder is located. We have recovered funds traced to accounts in multiple countries.

It helps. A police report creates an official record that strengthens exchange cooperation requests and legal proceedings. We work alongside law enforcement — not in conflict with it. We can help you prepare a clear, documented report that maximises its effectiveness.

We pursue every asset involved in your case. BTC, USDT, and ETH are all fully traceable on their respective blockchains. Cases involving multiple assets or chains are more complex but fully supported — we handle multi-chain tracing as standard.