On this page are real examples of our work, which demonstrate how we help clients recover lost funds. Each case is unique and we approach it with the utmost care and professionalism
The person convinced me that my computer was infected with dangerous malware and instructed me to download security software. Trusting the supposed expert, I complied, but this “security software” was a tool for the scammer to gain remote access to my computer.
Within hours, my bank accounts were drained, my retirement savings wiped out, and even my emergency fund was stolen. In total, I lost over $75,000. My financial security, built over decades, was gone in a click. I felt helpless and abused, wondering how I could have fallen for such a scam.
From the moment I contacted them, I was met with professionalism and empathy. They explained how the scammer deceived me and outlined the recovery process, detailing my chances of success and the way forward.
Within 72 hours, LegitGuard utilized their open-source intelligence tracking platform to trace the scammer’s details and identity. They discovered that the scammer was part of a larger network targeting retirees, and we were able to build a comprehensive profile of his operations. Learning who the scammer was made me feel like we were on even ground again. This brought immense feelings of empowerment and vindication—I was no longer helpless.
In the following 30 days, LegitGuard conducted a thorough investigation, meticulously tracking the flow of my stolen funds across numerous digital wallets and various cryptocurrencies. The extensive report they provided detailed every transaction, which was instrumental in building a case against the scammer and acted as valid evidence in US courts. With this information, law enforcement could act, and the scammer now faces legal consequences for his actions. Even if the funds couldn’t be reimbursed, knowing that I got back at him provided a sense of justice.
When I lost over $75,000 to a tech scam, they stepped in and guided me through the recovery process with professionalism and empathy. Within 72 hours, they used open-source intelligence to create a profile of the scammer’s identity. In 30 days, they meticulously tracked my stolen funds and provided a comprehensive report that acted as valid evidence in US courts.
“Thanks to their thorough investigation and detailed report, law enforcement could apprehend the scammer. LegitGuard made the process much easier and safer, allowing me to pay less and know more about my case. After recovering my funds, I felt immense relief. I am forever grateful for their expertise and dedication.”
Under the guidance of a broker named Max, I initially saw gains. However, irregularities soon appeared, and my investments vanished. Realizing I was scammed, I turned to LegitGuard.
Max had been defrauding individuals for over six years, stealing more than $2 million from over 300 victims. They uncovered his real identity and revealed that he was operating from North America, giving me a clear understanding of the scam’s scope.
The comprehensive report they provided was crucial in helping me reclaim my savings. LegitGuard also offered strategies to avoid future scams and advised on legal actions I could take. Their support was invaluable in helping me recover and protect my financial future.
“After diving headfirst into cryptocurrency trading, I found myself in a nightmare. Thanks to LegitGuard, I was able to reclaim my savings and expose the scam. I am forever grateful for their expertise and support. If you find yourself in a similar situation, don't hesitate to reach out to LegitGuard.”
Under the guidance of a broker named Alex, I initially saw gains. However, trades began executing at unfavorable prices, and my profits disappeared. Feeling deceived, I turned to LegitGuard for help.
Alex had been scamming novice investors for over five years, stealing more than $1.5 million from over 200 victims. They revealed that he was operating from Western Europe, which gave me immediate clarity on the situation.
The detailed report they provided helped me reclaim my investments and served as critical evidence for law enforcement. LegitGuard further provided guidance on how to protect myself from similar scams in the future, ensuring I could invest with confidence again.
“After venturing into CFD trading with dreams of financial success, I fell victim to a deceptive scheme. LegitGuard came to my rescue, unraveling the fraud and helping me reclaim my investments. Their swift action and support were a beacon of hope. If you're ever caught in a similar predicament, trust LegitGuard to guide you through the storm.”
The email claimed there was a security breach and urged all employees to update their login credentials immediately. I clicked on the link and entered my details on what looked like the company’s official portal.
He convinced me to download a security software tool to help eliminate potential threats. As I followed his instructions, I unknowingly granted the scammer remote access to my device. Over time, I noticed strange behavior on my computer and irregular transactions in my bank account. Terrified for my finances and career, I reached out to LegitGuard.
He convinced me to download a security software tool to help eliminate potential threats. As I followed his instructions, I unknowingly granted the scammer remote access to my device. Over time, I noticed strange behavior on my computer and irregular transactions in my bank account. Terrified for my finances and career, I reached out to LegitGuard.
They discovered that he was operating from Eastern Europe and had targeted over 200 victims, stealing more than $500,000. Knowing who the scammer was gave me a sense of empowerment, and I felt more in control of the situation.
“LegitGuard did so much for me. They helped me regain control of my finances and protect myself from the hacker, as well as cover up the security breach. They were professional and kind throughout the process. Thank you so much!”
His profile showed a young, handsome man traveling the world. We chatted for weeks, and our connection grew intense. Marco told me he was scammed out of his wallet and passport in Sri Lanka and needed money to return to the US. Head over heels, I transferred him $10,000. That was the last time I heard from Marco.
Marco had been operating for five years, scamming over 150 victims and stealing close to $1 million. “LegitGuard revealed that he was based in Southeast Asia, giving me critical information about his extensive network and fraudulent activities.
This detailed report was crucial for reclaiming my funds and bringing Marco to justice. Additionally, “LegitGuard advised me on steps to safeguard my personal information and prevent future scams.
“Marco, the 'doctor’, charmed me out of $10k. In 30 days, LegitGuard reclaimed my cash and gave me back my pride. Don't let romance scams win. Thank you!”
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