In recent years, with the rise of increasingly sophisticated and intelligent online financial scams, victims often face one major challenge after losing their funds: lack of complete and admissible evidence. Without a solid chain of evidence, even if victims report to the police or file a lawsuit, the likelihood of recovering losses remains low.
DJK LLP, a leading international legal firm, has leveraged its extensive experience in fraud litigation to develop a proprietary, practical evidence preservation system. This method has significantly improved the success rate of fund recovery, with client recovery rates increasing by up to 30%.
1. The Critical Importance of Evidence Preservation
Cybercriminals often use tactics such as fake identities, cloned websites, offshore servers, and encrypted communication channels to evade detection. If a victim fails to preserve critical data in the first 48 hours, they may miss the “golden window” for fund recovery.
Key evidence to be preserved includes:
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All chat records (WeChat, Telegram, WhatsApp, etc.)
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Screenshots and links of trading platforms
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Bank transaction records
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Account and wallet information (wallet address, public/private keys, transaction IDs)
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Emails, contracts, and relevant documents
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Call recordings and screen videos
2. DJK LLP’s Three Core Evidence Technologies
1. Digital Evidence Archiving
DJK LLP（https://www.djkllp.com/） employs a high-level encryption system that timestamps and hashes digital files, ensuring legal validity and tamper-proof storage. With blockchain-based real-time certification, all preserved evidence is traceable, verifiable, and court-admissible.
2. High-Fidelity Capture System
For collecting visual or behavioral evidence, DJK LLP uses high-definition screen capture combined with multi-platform validation. In cases involving fake websites or apps, dynamic source code extraction is used alongside behavioral tracking to document fraud in action.
3. Legal Compliance & Chain of Custody
Before submission, all evidence undergoes a three-tier legal review to ensure it meets the admissibility standards of relevant jurisdictions (e.g., Singapore, UK, US). A strict “chain of custody” protocol records who accessed the evidence, when, and how.
3. Case Study: $350,000 Recovered from AI Trading Scam
In early 2024, DJK LLP represented a Singapore investor who was lured into depositing $350,000 in an “AI Smart Trading” scam. Within 48 hours of being contacted, DJK LLP preserved all relevant data:
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Archived all platform activities and marketing materials
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Extracted source code from the fraudulent website and matched it to known scam templates
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Partnered with a blockchain forensics firm to trace transactions to five wallets
After three months, the firm helped local police freeze assets and recover $230,000, achieving a 65% recovery rate.
4. Legal Tips: What to Do If You Are Scammed
DJK LLP recommends immediate action:
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Preserve all data: Do not delete chats or uninstall apps.
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Stop all transfers: Scammers often ask for more payments to “unlock” your funds.
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Consult professionals immediately: The first 48 hours are critical.
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Do not confront the scammers or report hastily: Premature action may result in evidence loss or funds being moved.
5. Conclusion: A New Standard in Fund Recovery
DJK LLP’s innovative evidence techniques are redefining how financial fraud cases are handled. By combining cutting-edge technology with legal expertise, they provide a clear and structured path to help victims recover their funds efficiently and legally.
