Frequently Asked Questions

Fraudulent investment scams are commonly found in fake wealth management platforms, black platform trading, Ponzi schemes, etc. The following measures are recommended:

1. Immediately stop all fund transactions to avoid further losses.

2. Preserve all evidence, including transaction records, platform promotional materials, customer service chat logs, etc.

3. Report to the police. Register with the local police station's economic crime investigation department and submit all evidence. The police will investigate the traceability of the case.

4. Legal action for rights protection. Professional lawyers can help pressure the involved platforms and third-party payment institutions, requesting fund freezes or recovery of investment funds.

5. Stay vigilant to avoid being scammed again. Many scammers pose as "rights protection companies" demanding "advance service fees" to help recover funds — these are often secondary scams!

If you discover credit card theft, take the following measures immediately:

1. Freeze the credit card: Immediately contact your bank's customer service to request a temporary freeze to prevent further losses.

2. Apply for chargeback: Some banks support chargebacks for fraudulent transactions. Submit a dispute request asking the bank to recover the losses.

3. Report to the police: File a report at your local police station, providing credit card transaction records, bank statements, and other evidence.

4. Contact a lawyer: If the bank refuses a refund, a lawyer can help you file an appeal with the bank or take legal action to recover the funds.

Recovering funds from part-time task scams is difficult, but still possible. The following measures are recommended:

1. Report to the police immediately: File a report with your local public security bureau as soon as possible, providing all relevant evidence such as chat logs, payment receipts, and the other party's account information.

2. Find other victim groups: Join groups of other scam victims to gather more leads and increase the chances of case filing.

3. Seek legal assistance: Lawyers can help provide detailed case analysis to the police and use legal means (such as suing the scammers) to recover funds.

4. Stay vigilant to prevent secondary scams: Some scam groups disguise themselves as "rights protection organizations" to extort additional fees from victims — be careful!

The success rate depends on factors such as case type and fund flow. Our professional team will do their best to increase the recovery probability. Generally speaking:
Credit card fraud cases: Success rate up to 80% or more
Online fraud cases: When funds have not been transferred, recovery rate is higher
Illegal fundraising and P2P investment fraud: Recovery is more difficult, but legal means can still increase the chances of recovery

To determine whether a platform is suspected of fraud, look for the following characteristics:

1. No financial license, or use of forged "international regulatory numbers".

2. Unable to withdraw funds from the platform, or being asked to pay "taxes" or "deposits".

3. Customer service aggressively urging deposits, promoting "guaranteed profits".

4. Fake trading data, with background manipulation of price movements.

If unsure, submit the platform link for a free authenticity verification.

Yes, it can be recovered, but requires professional team intervention. The characteristic of cross-border fraud is complex fund flows involving accounts in multiple countries.

Through our international lawyer alliance and cooperation with police and regulatory agencies in multiple countries, we can assist with:

1. Locating involved accounts and applying for fund freezes;

2. Tracing on-chain cryptocurrency flows;

3. Promoting cross-border judicial cooperation and initiating international litigation;

The earlier you act, the higher the recovery success rate.

Yes, it can be recovered, but requires professional on-chain tracing technology.

We can trace fund paths using blockchain forensic tools:

1. Locate the exchange accounts where funds entered;

2. Submit forensic reports requesting exchanges to freeze involved addresses;

3. Initiate judicial cooperation with relevant countries for investigation;

On-chain assets are transparent and traceable. As long as the funds haven't been laundered, the recovery success rate is very high.

The earlier you intervene, the easier it is to recover funds. The best timing is as follows:

1. Within 1–72 hours of being scammed: Funds have not yet been fully transferred — this is the stage with the highest recovery success rate.

2. Within 1–30 days of being scammed: Freeze applications and platform investigations are still possible.

3. Beyond 30 days: Can continue through on-chain tracing, international cooperation, and other methods.

Don't wait! The longer you delay, the more likely funds will be dispersed through money laundering channels.