Get back what was taken from you! If we don't win, you don't pay.

Situation

Client bought Bitcoin on Coinbase and moved it to a platform promising a "trading bot with 30% monthly returns." When he tried to withdraw, the account was frozen and the operator demanded he pay a "profit tax" first.

What I did

Ran a blockchain trace down to cold wallets, then used court subpoenas to extract data from Coinbase and intermediary exchanges. Under AML compliance pressure, the assets were partially frozen and returned.

Situation

Client, 71, was cold-called by an "investment advisor." Over three months, the advisor convinced him to send $82,000 in wire transfers to an offshore brokerage. His online dashboard showed steady profits — but every withdrawal request was refused.

What I did

Initiated a Wire Recall through the sending bank with a full evidence package. Filed parallel complaints with the FBI IC3 and the Florida Attorney General's office. The bank returned a significant portion of the funds pre-litigation.

Situation

A client in Los Angeles spent six months messaging an American officer she met on Tinder — supposedly deployed overseas, with his personal accounts frozen during service. When "his mother had a stroke," he asked her to cover the surgery and promised to pay her back the moment he was home. Seven payments through Zelle and bank transfer — $65,000. After the last one, he deleted his profile and changed his number.

What I did

Proved bank negligence: seven large payments to one unknown recipient in a compressed window is a textbook romance-fraud pattern the bank was required to flag and pause. The bank compensated a portion pre-litigation to avoid suit.

Situation

Client was closing on a home in Houston. The day before closing, hackers compromised the closing attorney's email and sent "updated" wire instructions in her name. The client wired the full $210,000 — to the scammer's account, not the real escrow agent.

What I did

Inside the critical 24-hour window after the wire, I initiated a recall through the sending bank, looped in the receiving bank's fraud unit, and filed with the FBI. Most of the funds were frozen at the destination account and returned to the client pre-litigation.