Other Online Fraud Schemes
Cases may involve phishing, fraudulent purchases, lotteries, promised inheritances, or other online offers. What we review depends on the nature of the incident and the available records.
We review cases with documented losses of €3,000 or more. Each case is assessed individually.
Results are not guaranteed. We review each case individually.
What to Prepare for a Review
- Description and timeline of the offer you received
- Website address, listings, or messages related to the incident
- Proof of payment and transaction details
- Correspondence with the seller, platform, or other party
Never share passwords, private keys, recovery phrases, or verification codes.
What Our Services Cover
- Assessment of the circumstances described and the documents provided
- Organization of the timeline and supporting records
- Identification of missing information
- Preparation of documents for potential submission
Our services are limited to reviewing cases, organizing supporting materials, and preparing documents for submission. We do not guarantee recovery of funds.
Case Review Process
1. Describe What Happened
Tell us what happened and which payments were made. The initial review is free.
2. Organizing Records
We review the available records and identify any details that need clarification.
3. Review Your Options
Based on the materials you provide, we explain the available options and their limitations. There may be no suitable course of action.
4. Prepare Documents
The scope of work is agreed to in writing. Documents may be prepared for the relevant organizations, which decide independently what action to take.
Results are not guaranteed. Each case is assessed individually. Third-party decisions and timelines are outside our control.
Request an Individual Case Review
Use the form to provide the basic details and learn what legal options may be available.
Submitting a request does not guarantee acceptance of your case or create an attorney-client relationship. That relationship begins only after a written agreement is signed.
Request a Case Review