DAICHI LAW

INTERNATIONAL FRAUD RECOVERY
PURCHASE FRAUD RECOVERY

Recover Your Lost Funds from Online Fraud

Our international legal team specializes in recovering funds lost to purchase fraud, fake brokers, and cryptocurrency scams. We provide comprehensive legal protection and support across Mexico and worldwide.

PURCHASE FRAUD STATISTICS

Understanding the scale and impact of online purchase fraud helps us develop more effective recovery strategies.

$87M Lost to purchase fraud in 2024
64% Year-over-year increase
131K+ Reported cases in 2024
78% Recovery rate with legal help

OUR RECOVERY PROCESS

A proven 4-step methodology to recover your funds from online fraud.

1

Case Assessment

We analyze your fraud case thoroughly, gathering all necessary evidence and documentation to build a strong recovery strategy.

2

Legal Strategy

Develop a customized recovery strategy based on jurisdiction, type of fraud, and available legal remedies.

3

Fund Tracing

Track and trace fraudulent transactions across borders using advanced investigative techniques and blockchain analysis.

4

Recovery Action

Execute legal actions through courts, financial institutions, and regulatory bodies to recover your funds.

COMMON PURCHASE FRAUD TYPES

Understanding different scam methodologies helps identify and avoid fraudulent schemes.

Marketplace Fraud

Facebook Marketplace, eBay, Gumtree scams involving fake listings, non-delivery of goods, or counterfeit products.

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Cryptocurrency Scams

Fake crypto exchanges, investment schemes, and fraudulent ICOs designed to steal digital assets.

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Vehicle Purchase Scams

Fraudulent car sales, misrepresented vehicles, or fake dealerships taking deposits without delivery.

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CLIENT SUCCESS STORIES

See how we've helped clients recover funds lost to online purchase fraud.

"Daichi Law recovered $25,000 I lost in a fake electronics purchase scam. Their international team worked across three countries to trace the funds. Professional and effective service!"

Michael R.

California, USA

"After losing $42,000 to a fraudulent car dealership website, I thought my money was gone forever. Daichi Law recovered 85% of my funds within 4 months. Highly recommended!"

Sarah J.

Toronto, Canada

"The team at Daichi Law demonstrated exceptional knowledge of international fraud recovery. They recovered €18,000 from a fake luxury watch website that scammed me."

Klaus S.

Berlin, Germany

HOW TO IDENTIFY PURCHASE FRAUD

Recognizing these warning signs can help you avoid becoming a victim.

Unknown Websites

Be extremely cautious with unfamiliar websites. Check reviews and ensure they use secure payment platforms.

  • Check the website's domain age and SSL certificate
  • Look for customer reviews on independent platforms
  • Verify contact information and physical address

Unsecure Payment Methods

Avoid sellers requesting payment via unsecure methods like bank transfers, cash, or PayPal Friends.

  • Always use secure payment methods with buyer protection
  • Avoid direct bank transfers to unknown accounts
  • Be cautious of requests for gift cards or cryptocurrency

Cryptocurrency Demands

Be cautious of sellers requiring cryptocurrency payments as these are difficult to trace and often irreversible.

  • Legitimate businesses rarely demand cryptocurrency
  • Cryptocurrency transactions cannot be reversed
  • Scammers often use crypto to avoid detection

VICTIM OF PURCHASE FRAUD?

Our specialized international legal team is ready to help you recover assets and pursue justice across borders. We've successfully recovered millions for clients worldwide.

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