Help After Online Fraud
Fraud Case Review
If you have experienced investment, brokerage, or cryptocurrency fraud, Justice Experts can help you understand what happened and prepare your documents. We review documented losses of €3,000 or more.
Request a Case ReviewResults are not guaranteed. We review each case individually.
How We Work
How does the case review work?
We review the facts, available records, and potential legal options. The assessment may find that there is no suitable course of action.
1. Initial Review
We discuss your situation, reported losses, and available records with you at no charge.
2. Organizing Records
We help you put together a timeline, gather proof of payment, and identify relevant correspondence.
3. Preparing Documents
We prepare documents for potential submission within the scope of work agreed to in writing. The relevant third parties decide what happens next.
Professional Services
Case Assessment and Document Preparation
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Investment Fraud
We review cases involving investment and brokerage fraud, assess the available materials, and help organize the case. Results are not guaranteed.
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Romance Scams
We review romance scam cases, assess the available materials, and help organize the case. Results are not guaranteed.
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Tech Support Scams
We review reports of tech support scams, assess the available materials, and help organize the case. Results are not guaranteed.
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Cryptocurrency Fraud
We review reports of cryptocurrency fraud, assess the available materials, and help organize the case. Results are not guaranteed.
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Other Types of Fraud
We review online fraud cases, assess the available materials, and help organize the case. Results are not guaranteed.
We help you understand your situation and prepare your case
Justice Experts reviews cases involving online fraud, organizes supporting records, and prepares documents for submission. We review cases with documented losses of €3,000 or more. We explain the options and limitations that apply to each case.
- Reviewing the circumstances
- Organizing case records
- Review of the circumstances and reported transactions
- Preparation of documents for the appropriate parties
- Data handling in accordance with our Privacy Policy
Client Testimonials
Testimonial Excerpts
Frequently Asked Questions
Learn how we review cases, which documents are useful, and what our services cover.
What types of cases do you review?
We review reports involving investments, brokers, cryptocurrency, romance scams, fake tech support, and other online schemes. Whether we can review a case depends on the circumstances and available records.
What is the minimum loss amount?
We review cases with documented losses of €3,000 or more. Meeting this threshold does not guarantee that we will accept the case or achieve a particular outcome. We assess each request individually.
How long does a review take?
Timing depends on the complexity of the case, available records, and any responses we need from third parties. We do not guarantee a specific timeline for review or resolution.
What international cases can you review?
We may review cases involving France or other European countries. Whether we can assist depends on the jurisdictions involved and the scope of work agreed to in writing.
What documents should I prepare?
Prepare a timeline of events, payment records, transaction details, contact information for the platform, and relevant correspondence. Never send passwords, private keys, or recovery phrases.
Can you guarantee an outcome?
No. We do not guarantee a legal or financial outcome or recovery of funds. The review may find that there is no suitable course of action. Decisions by banks, public authorities, and other third parties are outside our control.
How are fees determined?
The initial review is free. The scope of any further services, fees, and applicable expenses are set out in a written agreement before you commit. Results are not guaranteed.
What if someone asks me to pay again?
A demand for payment supposedly needed to unlock or return funds may be another scam. Verify the person's identity through an official channel and keep the correspondence for the case review.
Can you review an older case?
It depends on the circumstances, the records you still have, and the applicable deadlines. You should not assume that a claim is eligible or that a deadline will be extended.
How do you handle my data?
Our Privacy Policy explains how we handle your data and how to contact us with questions. Send only the materials needed for the review.
Results are not guaranteed. We assess each case individually. 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.