Romance scam victim recovers 8,500 Canadian dollars sent to fake dating profile
An Italian client contacted ReclaimFunds after losing 8,500 Canadian dollars in an online romance scam. The scammer had presented himself as a successful businessman on a dating platform.
The Situation
The client had met a man on a dating site who presented himself as a successful entrepreneur. After months of romantic conversations, the man asked for financial help for a business emergency.
Our Strategy
Our team used advanced digital investigation techniques to identify the scammer. We collaborated with authorities from 3 countries to trace the funds and pursue the criminal.
The Result
After 3 months of intensive work, we recovered the entire amount of 8,500 Canadian dollars. The case led to the identification of a network of romance scammers operating in several European countries.
8,500 CAD
Funds Recovered
3 Months
Recovery Time
3 Countries
Involved