Contact our legal team today
Information for scam victims
Who We Are
We are a hybrid law firm, meaning that we not only provide legal services, but also conduct our own investigations using the latest technology. We work closely with law enforcement agencies and government authorities all over the world.
We help victims of many types of scams, from investment frauds to so-called "love scams" where people have lost money and often their trust. Everyone who has been scammed and lost money is welcome to seek our help.
Below is a short presentation of some of the scams we are currently investigating. These examples are here to show you the kind of cases we work on.
Our Commitment
The scams described above are only some of the cases we are actively investigating. If you are a victim of any scam where you have lost money, you are welcome to use our service. Our mission is to do everything in our power to help you fight back and get justice.
Juicy Fields
This scam offered investments in medical cannabis. Around 200,000 investors lost about 3 billion USD. The fraudsters promised very high returns, backed by high-profile marketing campaigns that looked legitimate. But behind the façade there was nothing — one day everything shut down, and investors could no longer access their money. The model followed the same pattern seen in many other scams: a "too good to be true" return with no real substance.
Omega Pro
Omega Pro offered "opportunities" in currency trading and IPOs, but in reality, it was a pyramid scheme. The structure relied on investors recruiting other investors, with money from the newest participants used to pay the earlier ones. About 3 million investors worldwide lost many billions of USD.
Validus
Validus followed almost the same structure as Omega Pro, with a multi-level marketing setup and recruitment-driven returns. While the exact number of victims is unknown, tens of thousands of people are believed to have lost money.
Central America Timber Fund (CATF)
CATF was an investment scam built around high-value timber. Investors were promised strong returns, but the calculations were vague and unclear. Because few people understand this industry, the promises went unchecked. In reality, this was another case of selling an attractive story that collapsed when it was time to deliver.
Jubilee / Jenco (Cryptocurrency Scams)
In the past 5–6 years, more than 3,500 new cryptocurrencies have been launched, but only a handful have survived longer than two years. Jubilee and Jenco followed a well-known model: hype, massive marketing, community-building, and then a "rug pull." Investors suddenly lost access to their accounts, while the scammers blamed fake investigations or "technical issues" before disappearing with the money.
Ovato
A traditional investment scam: promises of excellent returns, with fake reports showing everything was profitable. Behind the scenes, there were no real investments. One day the project shut down suddenly, and the organizers vanished.
Love Scams
In love scams, criminals create fake profiles on social media and build trust with a victim through a grooming process. Once an emotional bond is established, the fraudster begins to ask for money, citing tragic or urgent stories. When the victim cannot pay more, the criminal disappears, leaving emotional pain alongside financial loss.