With the rise of social media and online dating, romance scams have become alarmingly common. Victims are often lured into emotional relationships by scammers who later persuade them to invest or transfer money, only to vanish. But here’s the key question: Can victims still recover their lost funds? The answer is yes—if you act quickly and follow the right legal pathways. Based on years of practical experience, DJK LLP outlines three main methods to protect your rights and recover your losses.
1. Criminal Complaint: Report to Police and Seek Investigation
Best for Cases Where:
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The amount of money lost is substantial;
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The scammer used fake identities, fraudulent platforms, and deceptive tactics.
Legal Basis:
Under the criminal laws of many countries (e.g., China, Singapore, USA), obtaining financial gain through deception, especially using false identities and investment fraud, constitutes criminal fraud.
Steps to Take:
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Preserve evidence—chats, transaction records, screenshots, platform links.
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Report to local police or cybercrime units.
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Cooperate with police investigation if a case is filed.
Pros & Cons:
✔ Pro: Investigation is handled by law enforcement; criminal conviction may lead to asset recovery.
✘ Con: The process may take time, especially if the scammer is overseas.
2. Civil Lawsuit: File a Claim for Compensation
Best for Cases Where:
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The scammer’s real identity or bank account is known;
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Solid evidence of fraud and transactions exists;
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There are indications that the scammer owns assets.
Legal Grounds:
Victims may sue for “fraud,” “unjust enrichment,” or “tortious liability” under civil law.
Steps to Take:
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Consult a lawyer to review and organize evidence;
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File a civil lawsuit to claim a refund and possible damages;
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Apply to freeze the scammer’s assets during the lawsuit.
Pros & Cons:
✔ Pro: Transparent legal procedure, potential court order to return funds.
✘ Con: Depends on whether the scammer has identifiable and accessible assets.
3. Cross-Border Legal Assistance and Settlement Negotiation
Best for Cases Where:
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The scammer or platform is located overseas;
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The case involves crypto, offshore gambling, or unregulated investments;
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The victim cannot resolve the matter via local procedures.
DJK LLP’s Advantages in Cross-Border Cases:
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Global legal partnerships for overseas investigations;
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Assistance contacting third-party payment processors, exchanges, or regulators;
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Issuing formal legal letters to demand refunds or negotiate asset freezes.
Example Case:
A client lost over $50,000 to a romance scam involving crypto investments on a platform registered in the Philippines. DJK LLP coordinated with local counsel, sent legal notices to the platform’s HQ, and worked with law enforcement—resulting in the recovery of most of the funds.
Conclusion: Stand Up for Your Rights—The Law Is on Your Side
While romance scams can leave deep emotional scars, the legal system offers real avenues for justice. DJK LLP （https://www.djkllp.com/）urges all victims:
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Don’t blame yourself. Take action swiftly.
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Preserve all digital evidence.
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Avoid falling for fake “refund agents” offering help.
With the right legal strategy and professional guidance, recovering your lost funds is possible. For customized legal solutions, contact DJK LLP—we’re here to fight for your rights.
