Online investment fraud is becoming increasingly rampant in recent years. Fraudsters lure victims with promises of “high returns” and “guaranteed profits,” using fake platforms, manipulated markets, and “withdrawal traps” to steal large sums of money. Based on numerous successful case recoveries, DJK LLP has developed a practical and effective three-step strategy for victims: Asset Freezing, Evidence Chain Construction, and Legal Action Initiation. These steps are interdependent and form the core of successful fund recovery.
Step 1: Emergency Asset Freezing to Prevent Capital Flight
Freezing the funds is the first line of defense and must be done urgently.
Once you suspect you have been scammed, your top priority is to prevent your funds from being transferred through multiple “transit accounts” or to offshore accounts. The key is to work with the police and banks immediately to freeze the fraudulent accounts.
How to apply for a fund freeze?
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Report the case to police and obtain a Case Report Receipt
This is a fundamental document for requesting bank action. -
Provide transfer records and scam evidence
This includes transaction records, chat logs, and screenshots of the platform. -
Obtain an emergency legal letter from your law firm
DJK LLP can issue a formal legal opinion and freeze recommendation within 24 hours. -
Trace the recipient account
Using legal data tools, track where the money went and whether it reached offshore or linked accounts.
The sooner the freeze is executed, the higher the chance of recovering the funds. Many clients have stopped losses within the first 72 hours.
Step 2: Constructing a Complete Evidence Chain
Without a strong evidence chain, there is no legal ground to stand on.
Fraud groups usually operate anonymously with fake websites, overseas servers, and third-party payment tools. DJK LLP（https://www.djkllp.com/） emphasizes the need for evidence completeness to make a solid legal case.
How to build a strong evidence chain?
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Record a detailed timeline
Note each transaction, communication, and platform activity by time and date. -
Organize evidence by category
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Transfer proofs (screenshots, bank app records)
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Communication records (chat logs from WeChat, Telegram, WhatsApp)
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Platform screenshots (login pages, investment dashboards)
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Suspect profiles (names, phone numbers, account details)
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Form a closed loop of evidence
Ensure all evidence is connected, verifiable, and legally admissible. DJK LLP will conduct a legal compliance audit of the evidence. -
Use digital notarization services
Third-party platforms can provide legal certification of electronic evidence, increasing its weight in court.
An airtight evidence chain is the foundation for court proceedings, bank action, and public accountability.
Step 3: Launching Legal Action for Fund Recovery
Legal action is the only path to actual asset return.
With funds frozen and evidence secured, DJK LLP moves to the next phase—legal recovery procedures. This requires strong litigation skills and cross-border coordination.
Key legal strategies:
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Civil litigation against account holders
File a lawsuit against the recipient of your funds, requesting return of assets via court order. -
Criminal case with civil compensation
Assist police investigations and file for civil damages attached to the criminal case. -
International judicial cooperation
Use the Hague Evidence Convention or bilateral legal agreements to seek cross-border account freezes and returns. -
Multi-channel pressure strategy
File complaints with regulators, initiate media campaigns, and demand platform accountability.
DJK LLP provides end-to-end support, from freezing and evidence to litigation and enforcement, increasing the success rate of asset recovery.
Final Words: Law Is the Strongest Shield Against Online Fraud
Investment scams are complex and emotionally devastating. Victims often feel helpless, ashamed, or afraid. DJK LLP urges all victims: do not delay—act fast. Our three-step method—Asset Freezing, Evidence Chain Construction, Legal Action—is currently the most effective path to justice.
We pledge to handle every case with professionalism, diligence, and care—striving for the maximum recovery and justice for our clients.
