We are committed to helping victims of common online fraud and cryptocurrency scams
.01
Romance Scam
Many victims are lured into sending money or crypto to fake lovers they met on dating apps or social media.
✅ We investigate profiles, trace crypto transfers, and help you recover funds from deceitful romantic fraudsters.
.02
Investment Scam
Promised high returns, but lost everything?
Fake crypto platforms and Ponzi schemes lure victims with too-good-to-be-true profits.
✅ We identify scam companies, trace wallets, and pursue recovery through legal and blockchain channels.
.03
Phishing & Impersonation Scam
Clicked on a link or spoke to someone pretending to be a company?
Hackers use fake websites, emails, and support agents to steal your wallet credentials or trick you into sending funds.
✅ We help you trace where your crypto went and provide reports you can submit to authorities or platforms.
.04
Fake Crypto Exchanges
Used an exchange that disappeared after your deposit?
Scam exchanges look real but steal funds after deposits or withdrawals fail.
✅ We uncover the scam network behind fake platforms and pursue digital evidence for fund recovery.
.05
Social Media Giveaway Scam
Fell for a fake celebrity or influencer giveaway?
Fake Twitter, Telegram, or YouTube giveaways often ask you to send crypto first and promise double returns.
✅ We help identify scam addresses and take action with related exchanges and legal channels.
.06
Business or Job Scams
Scammed while applying for jobs or working remotely?
Fraudulent companies recruit people for fake jobs and demand deposits or crypto for equipment, training, etc.
✅ We support victims of fake remote jobs or business investments in retrieving stolen digital assets.
4+
Expert Years
$1B+
Recovered Funds
100K+
Clients Served
10+
Certified Experts
Professional Fund Recovery Services
Helping you recover what's rightfully yours — no upfront fees.
Our expert recovery team combines legal expertise, cyber forensics, and global scam intelligence to help victims of fraud reclaim their stolen assets. With years of experience in tracing funds and pursuing scammers, we act swiftly and decisively to enforce your rights and recover your losses.
Don't delay—get in touch now and take the first step toward recovery.
Our Recovery Services
.01
Money Laundering Litigation
Our legal team specializes in exposing and prosecuting complex money laundering operations used to conceal illicit funds.
.02
Court Litigation Support
When legal action is necessary, our litigation advisors provide full courtroom support to protect your rights and present strong evidence.
.03
Cyber Forensic Investigations
Our forensic experts track digital footprints across blockchain and online platforms to trace stolen assets.
.04
Banking Claims Specialists
We assist clients in filing strategic claims against financial institutions that unknowingly facilitated fraud.
.05
Fraud Scheme Analysis
Using advanced fraud modeling, we identify patterns in scam operations—from Ponzi schemes to wire fraud.
.06
Legal Claim Management
From case review to document preparation and negotiations, we manage your recovery claim end-to-end.
The Process
Reach Out for a Free Case Evaluation
Our legal experts will assess the type of fraud involved and evaluate your eligibility for fund recovery.
Cyber Forensics and Legal Strategy
Once your case is approved, we'll apply digital forensics and build a legal roadmap to recover your assets.
Advocacy & Asset Recovery
We support fraud victims with personalized recovery strategies and clear client communication.
Reclaim What's Yours
Even complex fraud cases can be resolved. We help clients recover their stolen assets with diligence and care.
Reclaim Your Funds and Restore Your Peace of Mind
Were you a victim of financial fraud?
If you've been scammed and feel helpless or overwhelmed—you're not alone. Our team specializes in helping victims like you recover lost assets and regain control.
- ✅ No upfront fees
- ✅ Free legal case evaluation
- ✅ Confidential & professional support
What Our Clients Say
We've helped countless victims of online scams recover their stolen funds.
"I fell victim to a fake investment website and lost over $8,000. I contacted the team, and within weeks they had traced the scammers and helped me recover my money."
"I was scammed by someone I met on a dating app. This team treated me with kindness, didn't judge, and worked hard to get every cent back. Truly life-changing."
"I got a phishing email pretending to be my bank and transferred money to a scammer. These professionals helped me through the process and managed to reverse the fraud."
Ready to Take Action? We're Here to Help.
Don't let fraud take away your future.
Our recovery experts are standing by to assess your case—for free.
Contact us today and let's begin your journey to reclaim what's yours.
- No upfront fees
- Confidential & secure
- 1000+ successful recovery cases
Free Case Review
GET A FREE CONSULTATION!Frequently Asked Questions
01. Who are we?+
Wilmerhall LLP specializes in investigating fraud and financial crimes. Our team of certified investigators gathers critical evidence, prepares concise reports, and provides comprehensive support for litigation, prosecution, settlement negotiations, and financial recovery.
02. How can I determine if I am eligible for funds recovery?+
Eligibility for funds recovery depends on various factors such as the nature of the scam, jurisdiction, and specific circumstances. It's best to consult with our team for a personalized assessment.
03. What types of scams can be eligible for funds recovery?+
Funds recovery can be pursued for various types of scams, including cryptocurrency scams, investment fraud, binary options scams, Ponzi schemes, hacks, and more.
04. What information should I provide during the consultation?+
During the consultation, it is helpful to provide any relevant documentation, transaction records, communication with the scammer, and any other evidence related to the scam.
05. How long does the funds recovery process typically take?+
The duration of the funds recovery process can vary depending on factors such as the complexity of the case, cooperation from involved parties, and legal procedures involved.
06. What are the costs associated with funds recovery?+
We offer various fee structures, including contingency-based arrangements, where our fees are determined as a percentage of the recovered funds.
07. Will my case be kept confidential?+
Yes, we prioritize client confidentiality and handle all cases with utmost discretion.
08. What if I have already reported the scam to the authorities?+
Reporting the scam to the authorities is an essential step. Our team can work in conjunction with law enforcement agencies to support the legal process.
09. What happens if the funds cannot be fully recovered?+
While our goal is to recover as much of your funds as possible, the outcome may vary depending on the circumstances. We will keep you informed throughout the process.
10. Is there a guarantee of successful funds recovery?+
While we strive to maximize the chances of successful recovery, it is important to note that there are inherent risks and uncertainties involved in funds recovery cases.
11. What if I have already engaged another company for funds recovery?+
If you have previously engaged another company, we advise exercising caution and thoroughly assessing their credibility. We are here to provide an independent evaluation.
12. Can I handle the funds recovery process on my own?+
While it is technically possible to pursue funds recovery independently, dealing with scams and fraud companies requires specialized expertise and access to costly tools.
13. What if I have additional questions or concerns?+
We welcome any additional questions or concerns you may have. Our team is here to provide the necessary information and guide you through the funds recovery process.
Our Team
Experienced professionals focused on fraud recovery
Our team brings together case strategy, claims coordination, evidence review, and client advocacy to support victims of financial fraud.
How We Work
A coordinated team built around complex recovery matters
Financial fraud cases often require parallel work across documentation, tracing, legal analysis, and client communication.
Case Assessment
We review fact patterns, transaction history, and available evidence to determine the strongest recovery path.
Claims Coordination
We organize communications, submissions, and next steps across the institutions and parties involved.
Recovery Strategy
We build practical plans that connect evidence, legal pressure, and negotiation priorities into one approach.
Client Support
We keep clients informed at every stage with structured updates, document guidance, and responsive communication.
Matthew Beville
Michael J. Leotta
Beth E. Bookwalter
INVESTMENT FRAUD RECOVERY
We help victims of investment fraud recover their financial losses.
Investment Fraud Recovery Service
At Wilmerhall LLP, we help businesses and individuals recover losses from a variety of investment scams. Every scam is different and every client is different, which is why we take a unique approach to every case.
Personal Investment Fraud Recovery
Investment scams are carefully planned, attractive, and complex enough to hide the fact that many things are not true.
How we help individual victims
Wilmerhall LLP has recovered millions of dollars in assets defrauded from private individuals.
Personal investment fraud
- High Yield Investment Program Scams
- Ponzi or pyramid scheme
- Investment advice scams
- Binary Options Scam
- Forex Trading Scams
- Art Fraud
- Wine investment scam
- Boiler Room Scam
Business investment fraud
- Land and property development scams
- Fraudulent pension plans
- Advance Fee Fraud
- Deceptive Consultants
- Undelivered Goods and Services
How we help corporate victims
Wilmerhall LLP Millions of dollars in assets defrauded from private individuals have been recovered.
How to recover investment losses
Our team of analysts and auditors have many years of experience in the public sector. This experience makes Wilmerhall LLP one of the most capable investment fraud recovery firms in the world.
CRYPTOCURRENCY SCAM RECOVERY
Wilmerhall LLP specializes in helping victims of cryptocurrency hacks and scams recover their funds.
Cryptocurrency Scam Recovery Services
Helping clients recover stolen cryptocurrency has become one of our most popular services. Cryptocurrency scams were considered the second riskiest type of scam in 2019.
Why Cryptocurrency Scams Are So Effective
Lack of regulation
Due to the lack of formal regulations protecting the cryptocurrency industry, there is no agency that compels companies to obtain authorizations or licenses.
Naive audience
Every day more and more people are beginning to discover and adopt the idea of using cryptocurrencies in their daily lives.
Relative anonymity
It is difficult to use a bank account, cheque or electronic money anonymously. Bitcoin addresses do not need to be registered in someone's name.
Types of Cryptocurrency Scams
The growing popularity of speculation in digital assets such as Bitcoin and hundreds of other altcoins poses significant risks to investors.
- Cloud Mining Schemes
- Cryptocurrency gambling and lotteries
- Boiler Room Scams
- Initial Coin Offering (ICO) Scams
- Ponzi and dump scams
- Robot Trading Scams
Cryptocurrency Hack Recovery
Hackers have breached and emptied digital asset wallets and stolen customer funds and working capital from exchanges, wallets, and various companies.
How we investigate cryptocurrency fraud
Wilmerhall LLP is a leader in conducting objective investigations.
We trace funds to the ultimate beneficiary. When money changes hands, no matter how complex the operation, there is always a trace.
We thoroughly analyze your conversations, looking for possible missteps to help identify scammers.
We search online and in various databases to find related crimes and gather more evidence from unsolved cases.
We pursue the perpetrators in our own country and through a variety of actions based on the best available tactics.
BINARY OPTIONS SCAM RECOVERY
Binary options fraud destroys millions of lives every year. We help people recover their financial losses.
Binary Options Recovery Service
Binary options are a controversial investment product. In fact, it's so controversial that many countries classify the product as gambling, rather than investing.
How Binary Options Scams Work
It is very easy for criminals to operate a binary options scam. Scammers are able to lure investors in with easy-to-use investment products.
Price manipulation
Binary options operators have the ability to control your wins and losses.
Refusal to pay
You can deposit money with a binary options broker and they may let you win a few rounds to earn your confidence.
Corruption
After making a deposit, you may find that you are unable to contact your sales representative.
How to recover binary options losses
Binary options scammers operate from offshore jurisdictions without a license, which makes legal action difficult.
Steps We Take
- Analysis consultation period
- Investigate and file a case
- Execution strategy
- Delivery of recovered assets
ROMANCE SCAM RECOVERY
We help victims of romance scams recover their money, come to terms with being broken, and seek justice.
Romance Fraud Recovery Service
Romance scams not only break hearts and destroy bank balances, they can escalate into devastating situations that ruin lives.
The Reality of Romance Scams
In 2022, FTC received $1.3 billion in online romance scams, an increase of nearly 80% from the previous year.
Types of romance scams
Personal Emergency Scams
Once trust is built and a loving relationship is in place, personal emergencies arise. The scam artist may claim to need money for a medical emergency.
Mail Order Bride
Ordering beautiful brides online usually requires an advance payment, and brides usually come from Russia, Ukraine and other parts of Eastern Europe.
How to spot a romance scam
Anyone can be the target of a romance scam. The offenders often appear to be desperate to find a partner through digital manipulation.
Victims are often contacted through social media or online dating sites.
The scammer will quickly be looking deep feelings for the victim.
There is always a reason why you can't video call the scammer.
Request for money related emergencies, such as medical expenses.
Requests for money can happen at different moments.
If the victim is unable or unwilling to make the required money transfer, the scammer will blame the victim.
We respect and protect your privacy
The sad truth is that we receive complaints about romance scams every day. Many scammers are extremely convincing, and we know that they can make anyone fall for their tricks.
How we investigate online fraud
Wilmerhall LLP is a leader in conducting cybercrime investigations.
We trace funds to the ultimate beneficiary. When money changes hands, no matter how complex the operation, there is always a trace.
We thoroughly analyze your conversations, looking for possible missteps to help identify scammers.
We search online and in various databases to find related crimes and gather more evidence from unsolved cases.
We pursue the perpetrators in our own country and through a variety of actions based on the best available tactics.
Common Scams
Data Breach
What is a Data Breach? A data breach is an intrusion into an organization's system, network, or database, by an outside organization...
Read More
Botnets, DDoS, and TDoS
What is a Botnet? A botnet is a network of hijacked computer devices used to carry out cyberattacks such as Distributed Denial of Service...
Read More
Cryptocurrency
What are Cryptocurrencies? Cryptocurrencies are digital tokens. The crypto in cryptocurrencies refers to the cryptographic techniques...
Read More
Business Email Compromise
What is BEC? Business Email Compromise (BEC) is a sophisticated scam targeting both businesses and individuals...
Read More
Account Takeover Fraud (ATO)
What is ATO? In Account Takeover Fraud (ATO), cyber criminals deliberately gain unauthorized access to a victim's account...
Read More
Elder Fraud
We're Here For You The mission of the FBI is to protect the American people and uphold the Constitution of the United States...
Read More
Investment Scams
Investment scams promise high returns with little or no risk, often targeting unsophisticated investors through fake platforms.
Read MoreTerms & Conditions
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