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GRUPPO CREDITO

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Investigations into Crypto Scams and Recovery of Stolen Funds


Have you invested in cryptocurrencies and now can't access your funds? Are you being asked to pay non-existent taxes to withdraw, or has the platform you invested in disappeared? Every year, thousands of people fall victim to these scams, but not all is lost: we can help you recover your money.


Types of scams we investigate:

  • ✅ Fraudulent trading platforms – Fake brokers that promise high returns and then block withdrawals.
  • ✅ Crypto wallet hacks – Cyberattacks aimed at stealing your digital assets.
  • ✅ Ponzi schemes and rug pulls – Investment projects that attract funds and then disappear with the money.
  • ✅ Social media fraud and fake financial advisors – Individuals posing as experts to deceive you into investing in fraudulent schemes.

Have you lost €10,000 or more? We can help!

📌 Don’t let scammers get away with it. Time is crucial in fund recovery, so act now. Contact us today for a free case evaluation!

TYPES OF SCAMS WE HANDLE

  • Broker/Dealer Fraud
  • Financial Fraud
  • Traditional Theft
  • Dishonest Promoters
  • Market Manipulation
  • Pump & Dump Schemes
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HOW WE RECOVER FUNDS

INITIAL STEPS TO TAKE

If you suspect you've been a victim of a scam, acting quickly is crucial:

• Keep all communications and transactions.
• Contact us immediately to discuss your legal options. We'll stand by you to guide you and protect your rights.

IDENTIFYING THE SCAMMER

Using advanced tools, we strive to uncover the true identity of the scammer:

• We utilize innovative techniques, such as zero-day vulnerability analysis, to trace IP addresses and locate the scammers' devices.
• We pinpoint their actual location and compile a complete dossier for targeted legal action.

DIGITAL FORENSICS

Every case is unique and requires a tailored strategy:

• We gather all available evidence, from transactions to communication logs.
• We develop a customized plan to try to recover your funds, which may include collaborating with law enforcement or taking direct legal action to claim what is rightfully yours.

TRANSACTION ANALYSIS

Cryptocurrencies are traceable, and we do it best:

• We analyze the flow of your crypto and identify the wallet address used by the scammer.
• Using forensic investigation techniques, we work to track down whoever holds your funds.
• We pursue the culprit, collaborating with global partners and specialized entities to achieve concrete results.

Dr. Joe Herman-Lack

The law firm is headed by attorney Joe Herman-Lack, a renowned lawyer who graduated in law in London. After completing his studies, he lived in Italy, where he enriched his professional training. With solid experience in resolving issues related to cyber fraud, Dr. Thomas-James is an expert in protecting clients' rights and ensuring justice prevails in an increasingly complex digital world.

Law Firm Collaboration

DON'T WAIT, ACT BEFORE THE SCAMMER DISAPPEARS

We know how to recover stolen money and cryptocurrencies, and we have successfully recovered millions of euros

REQUEST A CALL

OTHER SUCCESS STORIES

Discover how our team helped clients recover their lost funds quickly and effectively:

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*"I recently fell victim to a sophisticated online scam that led to a significant sum being taken from my bank account. I was deeply upset and had no idea how to recover what was stolen from me. Fortunately, I turned to GRC law firm. The attorney immediately analyzed my case with great care and initiated a series of targeted legal and technical actions to track down the scammers."

Lorenzo Marcheti
Architect
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"After numerous failed attempts to obtain help from the relevant authorities, I was convinced the stolen money was gone forever. Every path seemed blocked, and my frustration was growing. That’s when I decided to rely on GRC law firm, and I can confidently say it was the best choice. Their team carefully analyzed my case, gathering crucial evidence and undertaking targeted actions. Thanks to their expertise and direct approach, they successfully negotiated..."

Fausto Chielini
Accountant
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"Thanks to the meticulous work of GRC law firm, I was able to recover the funds I thought were lost forever. By collaborating strategically with cybersecurity experts, the firm gathered decisive evidence, traced the scammers, and built a solid legal case. The evidence led to the identification of those responsible, and through targeted legal negotiations, they secured a full refund for me. Their dedication and professionalism were key to achieving justice."

Angela Mesini
IT Engineer

QUESTIONS AND ANSWERS

Here are some of the most frequently asked questions

We are a highly specialized law firm focusing on the recovery of funds stolen through financial fraud, online scams, and cryptocurrency theft. Our mission is straightforward: to provide professional legal support to victims, helping them recover what is rightfully theirs. With a team of experts in financial law and digital forensics, we work tirelessly to ensure justice is served and your funds are returned.
The first step is simple: contact us for a free consultation. We will analyze your case in detail and guide you through the options available for recovering your funds.
Our process begins with a detailed assessment of your situation, during which we review all available evidence and information.
  • Information gathering: We will ask you to provide documentation, communications, and details related to the scam, such as transactions, emails, or chat logs.
  • Forensic analysis: We use advanced digital investigation tools to trace the flow of money or cryptocurrency and identify those responsible.
  • Custom strategy: Based on the nature of your case, we develop a personalized strategy that may include legal interventions, collaboration with law enforcement, and chargeback actions.
Every case is unique, and the timeframe depends on the complexity of the situation. However, our team works diligently and efficiently to minimize waiting times and deliver tangible results.
Common signs of a scam include:
  • Promises of high, guaranteed returns with no apparent risks.
  • Requests for personal or financial information by unverified individuals or companies.
  • Suspicious urgency to complete an operation or investment.
  • Lack of direct, verifiable contact with the company or alleged intermediary.
  • Requests for upfront payment to unlock funds or access alleged earnings.
If you find yourself in a situation with one or more of these indicators, it is essential to act quickly. Contact us for a free consultation: we will analyze your case and help protect your interests.
Do not lose hope: we can help you recover your funds! Crypto-related scams are on the rise, but you are not alone. With our experience in fund recovery and our advanced knowledge in financial law and digital forensics, we’re here to assist you.
  • We analyze your case: We evaluate every detail and identify opportunities to recover the funds.
  • We trace your transactions: We use cutting-edge tools to follow the flow of cryptocurrencies and locate the responsible parties.
  • We act quickly: We collaborate with law enforcement, regulatory bodies, and exchanges to achieve the best possible outcome.
The first step is simple: contact us for a free consultation. Discover how we can help you reclaim what is rightfully yours.
We have a proven track record in handling complex cases and successfully negotiating fund recovery for our clients. We offer a personalized approach and targeted solutions, leveraging advanced technologies and legal expertise to maximize the chances of success.
Thanks to our experience and expertise, we have helped numerous clients recover funds lost in similar situations. Our systematic and personalized approach significantly increases the likelihood of a successful outcome.

WERE YOU A VICTIM OF CRYPTO SCAMS?

We recover your funds with competence and determination!

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