Scam Recovery Legal Consortium
A membership-based legal services collective that pools scam victims' cases, aggregates claims by fraud scheme and perpetrator, and negotiates bulk settlements or coordinates class-action filings with partner attorneys. Members pay a monthly fee; the consortium handles case intake, evidence collection, legal strategy, and settlement distribution. By aggregating 50-200 victims per scheme, it creates enough leverage to interest attorneys on contingency and pressure authorities to act.
44 weeks • 70% confidence
Value Proposition
Victims get professional legal representation without upfront legal fees (consortium takes 15–25% of recovered funds). Attorneys get pre-vetted, high-volume cases with shared discovery costs. Authorities face coordinated pressure from organized victim groups, increasing investigation priority. Beats DIY legal pursuit (slow, expensive, no leverage) and existing 'recovery consultants' (often scams themselves).
Target Audience
Scam victims with $5K–$500K losses who are willing to wait 12–36 months for recovery; primarily middle-income individuals in English-speaking jurisdictions (US, UK, Australia, Canada).
Key Features
- Case intake and KYC workflow to verify victim identity and loss amount
- Scheme-based clustering algorithm to identify common perpetrators, bank accounts, and payment routes across victim reports
- Evidence repository (screenshots, transaction records, communications) with legal-grade documentation and chain-of-custody tracking
- And more, with full implementation detail...
Tech Stack
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Sign up freeOriginal Problem
Victims of investment scams struggle to recover lost money from fraudulent 'guaranteed returns' schemesPeople who have been deceived by fraudulent investment schemes promising guaranteed profits (like 'Forward Action Winners') desperately need to recover their money but face complex legal processes, unresponsive authorities, and scammers who disappear with funds. Current recovery solutions are slow, expensive, and often ineffective, leaving victims with no clear path to reclaim their losses.
Score: 54.1%