Mr. Tan·Singapore
VerifiedFake trading platform·Case #JW-2026-0388
Successfully recovered SGD 32,000
Cross-border fund recovery·Digital asset forensics
After the funds were defrauded,
There's more you can do than you think
xiangrui law firm has been focusing on cross-border fraud fund recovery for nine years. It uses on-chain penetration analysis, overseas asset preservation and multi-jurisdictional cooperation to help victims get back the funds that are still within their reach. There is no charge for the evaluation phase and we will tell you the real possibilities first.
- US$21.4M
- Cumulative amount of assistance recovered
- 9 years
- Focus on fund recovery business
- 3,180+
- Entrusted cases accepted
- 42%
- Case full or partial recovery rate
Online consultation · Submit case immediately
Fill out the form below and a professional team will contact you via WhatsApp as soon as possible
In the past 24 hours, there have been 47 Customers submitted inquiries
Our Capabilities
Why can we recover the funds?
Recourse does not rely on connections and luck, but on a combination of evidence collection capabilities, legal jurisdiction selection and execution speed. Here are the actual resources we put into each case.
Cross-border collaboration network
With cooperating law firms and investigative partners in 46 jurisdictions, we can advance proceedings simultaneously where the victim is and where the funds are located.
- — Establishing reporting channels with law enforcement agencies in multiple countries
- — Application for freezing and preservation of overseas assets
- — Simultaneous handling of cases in multiple languages without the need for secondary narration
On-chain fund penetration
Use commercial-grade on-chain analysis tools to restore the capital path and lock the collection address and the exchange account for final redemption.
- — Supports more than 180 mainstream crypto assets
- — Mixer and cross-chain bridge path restoration
- — Issue evidence collection reports that can be used in judicial proceedings
Compliance and Confidentiality
Case data will be encrypted and retained throughout the process, complying with lawyers’ confidentiality obligations and personal data protection regulations, and no information will be resold to third parties.
- — GDPR / PDPA processing practices
- — Separate escrow account for payment
- — hierarchical authorized access to case files
Qualification
Team members hold professional qualifications in multiple jurisdictions and have professional certifications such as anti-money laundering and digital forensics.
- — Practicing in Singapore, Hong Kong, England and Wales
- — CAMS Anti-Money Laundering Professional Certification
- — Special Qualifications for Digital Forensics and Electronic Evidence
Quick response
After the case is accepted, emergency procedures will be entered immediately to try to complete the preliminary locking before the funds are transferred layer by layer.
- — Lawyer’s first call back within 45 minutes
- — Start freezing application within 72 hours
- — Case progress is synchronized with written weekly reports
risk sharing
Adopting the "assess first, charge later" cooperation method, the firm's income is directly tied to the recovery results.
- — There is no fee for the initial case evaluation
- — After the payment is received, the settlement will be based on the agreed ratio.
- — Fee terms are written into the entrustment agreement
On-chain Forensics
Where the funds go is where everything starts
Whether it is an encrypted wallet or an overseas bank account, only by restoring the path of funds can you know in which legal jurisdiction and by what procedure you should claim your rights. We make this step a standard action and deliver it to you in a written report.
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aging
The earlier the crime is reported, the higher the probability that the funds will still remain in the controllable account. The golden window is usually 72 hours.
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evidence
Complete transfer vouchers and communication records directly determine whether the freezing application can be accepted.
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Jurisdiction
The country and region where the funds finally land will determine the legal means that can be taken and the difficulty of implementation.
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technology
On-chain analysis capabilities determine whether we can still lock the real collection account after currency mixing and cross-chain.
Process
Four-stage recovery process
Each stage has clear deliverables and time expectations, so you know where the case is at any time.
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01Case submission
Communicate free of charge on how you were defrauded, sort out the timeline and preliminary evidence, and establish case files.
within 24 hours
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02Due Diligence
Lawyers and analysts jointly evaluate the whereabouts of funds, enforceable jurisdictions and recourse.
3–7 working days
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03Investigation and evidence collection
Secure electronic evidence and work with local partners and law enforcement channels to advance the investigation.
2–8 weeks
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04recourse enforcement
The repatriation of funds can be achieved through freezing, litigation, settlement or criminal cooperation.
1–12 months
Fraud Types
Types of scams we deal with
The funding paths of different scams vary greatly, and the corresponding recovery methods are also completely different.
Virtual currency investment scam
extremely
high US$5K–500K
Common means
Counterfeit exchange app · The teacher with the order calls out the order · Withdrawal is required to pay tax
Funding and Ponzi rebates
high US$3K–200K
Common means
Static and dynamic double income·Layered commissions for attracting people·Limited time purchase quota
Pig killing plate emotional fraud
extremely
high US$8K–300K
Common means
Develop long-term trust · Co-invest in words · Endorsement by relatives and friends
Fake securities platform
high US$5K–150K
Common means
Insider information group · Subscription of original shares of new stocks · Simulated trading to make false profits
Stock recommendation and trading scams
Middle to
high US$3K–120K
Common means
Pretending to be an analyst to attract groups to recommend stocks · Teachers lead trading orders · Overseas OTC capital allocation
Brush rebate scam
middle US$800–25K
Common means
Small amount first rebate·Uncompleted orders·Deposit unfrozen
Cross-border e-commerce fraud
middle US$500–15K
Common means
Counterfeit official website · Private transfer discount · False logistics tracking number
Impersonating Public Security Bureau and Customer Service
high US$2K–90K
Common means
Intimidation of accounts involved· Safe account transfer· Screen sharing guidance
TESTIMONIALS
What did the parties say?
The following is an excerpt from the WhatsApp communication record authorized to be made public by the person concerned. The name and some information have been processed according to his wishes.
I almost gave up after being scammed. The lawyer made it clear on the first phone call where the funds were going, without exaggerating or promising that they would be recovered. After the court's freezing order came into effect, the first installment of the refund was directly deposited into the firm's trust account. Only then did I truly believe that the matter was resolved.
Mr. Chen·Hong Kong HK$380,000
recovered
I always thought that no one would take such a small case seriously. As a result, the money was returned to the trust account within three weeks, and the remaining lawyers proactively followed up with written updates at every step.
Miss Huang·Hong Kong HK$98,000
recovered
The hardest part was actually getting the whole thing out. The lawyer who took over the case patiently accompanied me through three hours of chat history, and did not make me feel ashamed throughout the process. On the day the first installment was recovered, I cried in the office.
Mr. Li·Hong Kong HK$195,000
recovered
FAQ
The four most common questions asked after being scammed
How long after being scammed does it still make sense to contact a lawyer?
72 The success rate is highest within the hour, but even if months have passed, there is still room for recourse as long as the funds have entered an account or wallet that can be traced. We will be honest about the probabilities during the evaluation phase.
Do I need to pay up front?
The evaluation phase is completely free. The service fees during the execution phase will be settled according to the agreed ratio after the funds are actually received. Any prepayment requirements in the name of "unfreezing fees" are not our charging methods.
What if there is no recovery in the end?
No service fee will be charged if no repayment occurs. If actual third-party expenses (such as overseas court fees) have been incurred, the upper limit and payment method will be stated in advance in the entrustment agreement.
Will my personal information be leaked?
The case information is encrypted and stored and only the handling team can access it. We are bound by our duty of attorney confidentiality and will not disclose or resell your information to any third party.
Have other questions? Contact the duty lawyer directly
Don’t let silence become the second loss
Submit your case to us and a lawyer will call you back within forty-five minutes. There is no fee for the appraisal and you will not be asked to pay any money up front.