Scam Recovery Lawyers: Investigate Fraud, Trace Lost Funds and Pursue Recovery

Q: Why Should I Hire an Asset Recovery Attorney?

An experienced attorney can help you understand the tactics scammers use, know your rights as a victim (such as chargebacks, civil recovery, or cross-jurisdictional enforcement), make informed decisions and avoid fake recovery agents, and have a legal team handle the process.

Q: How Long Do I Have to Recover Funds After Being Scammed?

It is important to act quickly. Time limits for legal claims or complaints vary by jurisdiction and by the type of scam, and can range from one year to several years. Options may remain after that period in some cases, but delays can reduce your chances, and evidence and fund trails can become harder to follow.

Duxton Hill Law helps victims of online scams and financial fraud investigate what happened, trace lost funds, and pursue potential recovery. Request a confidential case evaluation today.

Scam Recovery Services

About Our Firm

Fraud Recovery Services

Scam Investigation and Fund Recovery Practice Areas

Don't see your situation listed? We handle many more types of scams and financial fraud.

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About Duxton Hill Law

Helping Scam Victims Seek Answers and Pursue Potential Recovery

Scams can happen to anyone, and acting quickly can help preserve evidence and keep your options open.

We help individuals and businesses investigate online fraud, trace the movement of stolen funds, and pursue potential recovery through legal and investigative channels, regardless of the type of scam or the size of the loss.

Learn About Our Approach

Clear Guidance at Every Step
Prompt Response to Your Inquiry
Online Case Evaluation Requests
No Booking Fees

Our Approach

We review the facts of your case, follow the money where possible, and explain your legal options clearly, without guarantees of any particular outcome.

Confidential Case Review
Fraud-Focused Legal Team
Professional Legal Representation

Clear Communication Throughout
Respectful, Judgment-Free Support
Free Initial Consultation

Why Choose Us

We combine legal knowledge with careful investigation to help scam victims understand what happened, where funds may have gone, and which recovery options may be available.

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How We Approach Scam Investigations

Tracing Funds in a Cryptocurrency Investment Scam

We review wallet addresses, exchange records, and transaction histories to map how funds moved and assess legal options for potential recovery

Cryptocurrency scam investigation and fund tracing

Investigating Fake Trading Platform and Investment Fraud

We examine platform records, communications, and payment trails to identify those involved and evaluate available recovery routes

Investment fraud investigation and evidence review

Responding to Wire Transfer and Business Email Fraud

We help victims document unauthorized or misdirected transfers and explore time-sensitive steps with banks and payment providers

Wire transfer fraud documentation and recovery steps

Supporting Victims of Romance and Impersonation Scams

We offer discreet, respectful support while we review evidence, trace payments, and outline realistic legal options

Romance scam and impersonation fraud victim support

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Award Winer

Your initial consultation with a lawyer is free.

Cryptocurrency Scam Recovery
Investment & Wire Transfer Fraud
Cybercrime & AI-Enabled Scams

Request a Case Evaluation

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Book a Case Evaluation

Tell us what happened and schedule a confidential consultation to review your situation and options

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Get Free Expert Advice

Share the details of your loss and receive guidance on the evidence to preserve and possible next steps

Pay Fees Online

Pay legal fees conveniently online, as set out in your engagement terms

Legal Solutions for Scam and Fraud Victims

Online scams are increasingly sophisticated, and acting quickly can help preserve evidence and keep your options open. A legal consultation helps you understand what may be possible in your situation.

Mission
Statement

We help scam victims investigate fraud, trace lost funds, and pursue potential recovery through lawful, professional channels.

Our
Commitment

We are committed to honest guidance, clear communication, and realistic expectations. We cannot guarantee recovery, but we will explain your options.

Transaction and Evidence Review
Asset Tracing Support
Legal Options Analysis

Scam victims need clarity, discretion, and a team that takes their situation seriously. Here is how we work with you.

Mission
Statement

We focus on fraud and scam matters, combining legal analysis with careful review of financial and digital evidence.

Our
Commitment

Your information is handled with discretion, and we aim to keep you informed at every stage of your matter.

Confidential Case Handling
Fraud-Focused Legal Support
Clear, Honest Communication

Getting started is simple: submit your details, tell us what happened, and we will review your matter and explain the next steps.

Mission
Statement

Share your story, documents, and transaction details through our inquiry form so we can understand what happened.

Our
Commitment

We assess your case, outline possible legal and investigative options, and discuss how we can help you move forward.

Submit Your Inquiry
Case Review and Assessment
Recommended Next Steps

Fraud recovery support you can rely on, with every case handled with care.

Cryptocurrency Scam Recovery
Investment & Ponzi Scheme Fraud
Wire Transfer & Bank Fraud
Romance Scams & Phishing

Explore Our Scam Recovery Services

Your case, our commitment: clear guidance when you need it most.

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Helping scam victims seek answers and understand their next steps

Meet the Legal Team Handling Fraud and Scam Matters

Our attorneys work with victims of scams and financial fraud to investigate what happened, trace lost funds, and pursue potential recovery.

Meet Our Attorneys

Brooklyn Simmons

lawyer, Consultant

Savannah Nguyen

Lawyer, Assistant

Leslie Alexander

Owner, Partner

Ronald Richards

Admin, Partner

FREQUENTLY ASKED QUESTIONS

Questions About Scam Recovery? Ask Our Team

Duxton Hill Law is here to answer your questions about scam investigation, asset tracing, and fund recovery. If your question isn’t listed, feel free to email us!

Frequently Asked Questions About Fraud Recovery

Can I Recover Money Lost to a Scam?

Recovery is never guaranteed, and outcomes depend on the facts of your case, how quickly action is taken, and where the funds went. We can review your situation, trace transactions where possible, and explain which options may be available

What Should I Do Right After Discovering a Scam?

Stop communicating with the scammer, avoid sending further payments, and preserve all evidence such as messages, receipts, wallet addresses, and bank records. Contact your bank or payment provider, consider reporting the scam to the relevant authorities, and request a case evaluation

Can You Help With Cryptocurrency Scams?

Yes. We review cryptocurrency scams, including fake investment platforms, by examining transaction records and wallet activity to help trace funds and assess legal options

What Types of Scams Do You Handle?

We assist victims of investment fraud, wire transfer fraud, romance scams, phishing, impersonation, and other online fraud, regardless of the amount involved

What Types of Cases Do You Handle?

We assist victims of cryptocurrency scams, forex fraud, online investment schemes, unauthorized bank transactions, romance scams, phishing attacks, and fraudulent trading platforms. We help you investigate what happened and pursue potential recovery of your funds

Is It Too Late to Recover My Funds?

Not necessarily. Even when time has passed, there may still be options, depending on whether the funds can be traced and on the legal circumstances of your case. We cannot guarantee recovery, but we can review your situation and tell you honestly what may be possible

Why Should I Hire an Asset Recovery Attorney?

Understand the Tactics Scammers Use. Online scammers are increasingly sophisticated, using tactics like phishing, fake crypto platforms, and impersonation of legitimate businesses. An experienced attorney can help you identify the scam and understand your legal options.
Know Your Rights as a Victim. Victims of fraud often believe there is no recourse. Depending on your circumstances, there may be legal avenues such as chargebacks, civil recovery, or cross-jurisdictional enforcement. We help you understand and assert your rights.
Make Informed Decisions. Not all recovery services are legitimate, and many "recovery agents" are scams themselves. We guide you toward reputable legal strategies for pursuing recovery.
Gain Peace of Mind. Pursuing stolen assets is stressful. Let our team handle the legal process so you can focus on rebuilding your life and finances with confidence.
Don't Stay Silent. Many fraud victims feel ashamed, and scammers exploit that. Speaking with an attorney helps ensure your case gets the attention it deserves and that those responsible can be pursued.

How Long Do I Have to Recover Funds After Being Scammed?

It is important to act quickly if you have been a victim of fraud. Time limits for legal claims or complaints vary by jurisdiction and by the type of scam, and can range from one year to several years.

Options may remain after that period in some cases, but delays can reduce your chances, and evidence and fund trails can become harder to follow. If you have lost money to a scam, consult a legal team experienced in asset tracing and recovery as soon as possible.

How Can I Tell if a Recovery Service Is a Scam?

Be cautious of anyone who contacts you unsolicited, guarantees a result, asks for large upfront payments, or pressures you to act immediately. Verify that any law firm or recovery service is genuine before sharing personal or financial information.

How Much Does It Cost to Hire a Scam Recovery Lawyer?

Your initial consultation is free. Fee arrangements depend on the nature and complexity of your matter, and they are explained during your case evaluation so you understand the costs before deciding how to proceed.

Can Stolen Cryptocurrency Be Traced?

Often, yes, to a point. Blockchain transactions are publicly recorded, so we can follow funds through wallets and often to exchange deposit addresses. Whether funds can then be frozen or pursued depends on how quickly action is taken, where they went, and the jurisdictions involved. Recovery is never guaranteed.

Should I Report the Scam to the FBI or FTC?

Reporting is generally a good idea. In the United States, scams can be reported to the FBI Internet Crime Complaint Center (IC3) and the FTC. A report creates an official record, and we can help you organize your documentation.

What Evidence Should I Keep After a Scam?

Keep everything related to the scam: screenshots, emails, text and chat messages, website addresses, wallet addresses, transaction IDs, bank statements, wire confirmations, and receipts. Do not delete conversations or accounts.

What Happens During a Case Evaluation?

We listen to what happened, review the basic facts and the evidence you have, and explain which legal options may be available and what to realistically expect. You can then decide whether you want to move forward.