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FraudRecovery.Legal — Victim Case Management & Recovery Service Network

A licensed recovery services firm that partners with licensed attorneys, forensic accountants, and law enforcement liaisons across 8-12 key jurisdictions (US, UK, EU, Singapore, Australia). Victims submit cases through a standardized intake process; the firm investigates the platform's infrastructure, traces fund flows, identifies applicable legal remedies (civil recovery, regulatory complaints, asset seizure), and coordinates with authorities. Unlike DIY legal services, this firm handles the entire chain: case assessment → jurisdiction routing → attorney engagement → regulatory filing → settlement negotiation.

SERVICE

50 weeks • 70% confidence

Value Proposition

Eliminates victim isolation and confusion by providing ONE trusted, vetted point of contact; removes language/jurisdiction barriers through local attorney networks; victims get real legal action, not another scam; firm absorbs risk via contingency model so victims don't pay upfront

Target Audience

Victims of crypto/forex/binary options scams who lost $5k–$500k and have capacity to pay 15–25% contingency or flat fees; primarily English-speaking in developed countries initially

Key Features

  • Standardized intake form (5–10 min) capturing platform details, deposit proof, communication logs, jurisdiction
  • Internal triage: forensic review of scam platform's hosting, payment processor, domain registration to assess recoverability
  • Jurisdiction-matched attorney assignment (pre-vetted, licensed, insured)
  • And more, with full implementation detail...

Tech Stack

Django or Rails backend for case management React frontend for victim portal Stripe or Wise for contingency payment processing Chainalysis or TRM Labs API for blockchain tracing
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Original Problem

Victims of fake online trading platforms cannot withdraw funds and need help recovering losses

People deposit money into fraudulent web-based trading exchanges believing they're legitimate investment platforms, only to discover they cannot withdraw their funds. Victims are desperate to recover their lost capital but lack knowledge of legal recovery processes, don't know which authorities to contact, and face language/jurisdiction barriers. Current solutions fail because victims are isolated, scammers operate across borders, and legitimate recovery services are hard to distinguish from additional scams.

Score: 17.5%