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Get your money back from Romance Scams

Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation

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Some of the frauds we investigated

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How it works

Review your case

Review your case

Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.

Gather the evidence

Gather the evidence

We then gather every piece of evidence you have from your contact with the scammers along the way.

Investigation Report

Investigation Report

We investigate your case and the people who scammed you to provide a detailed Investigation Report.

Action Plan

Action Plan

With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.

Expert Assistance

Expert Assistance

Our team of experts can guide you in the execution of the recommended action plan.

Get your money back

Get your money back

Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.

Your money back guarantee

Retrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*

*Read Terms & Conditions
Retrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your cooperation to gather all communications and transaction records to build a winning recovery file.

What are Romance Scams?

Romance scams occur when criminal con artists adopt fake online identities to gain a victim’s affection, trust, and intimacy. Once emotional dependency is established, the perpetrator manipulates the victim into sending money, gifts, or investing in fraudulent platforms.

Romance scams cause devastating financial and psychological harm. Fraudsters often spend weeks or months grooming victims before requesting their first monetary transfer.

Common Types of Romance Scams

The "Classic" Romance Scam

The scammer matches on a dating app, professes rapid love, and creates emergency pretexts (urgent medical bills, passport renewal, flight tickets to meet) requiring wire transfers or gift cards.

The "Pig Butchering" (Sha Zhu Pan) Scam

Scammers build long-term trust, then introduce a "lucrative trading platform." Victims see fabricated profits and deposit substantial savings, only to find withdrawals locked behind endless "taxes and clearance fees."

The "Military" Romance Scam

Perpetrators steal photos of real military officers deployed overseas, explaining away why they cannot meet in person or use video calls, while requesting funds for "leave forms" or equipment replacement.

Identity Theft & Money Muling

Victims are tricked into receiving funds from third parties and forwarding them overseas, unknowingly becoming illegal money mules for cybercrime networks.

Key points

  • Never send money, cryptocurrency, or wire transfers to someone you have never met face-to-face.
  • Conduct reverse image searches on all profile photos using Google Images or TinEye.
  • Be wary of sudden emergency requests or tips about "guaranteed crypto investments."

Scammed and Lost Money to a Romance Scam? Here’s What You Need to Do Next

1. Cut off all communications immediately. Do not confront the scammer, as this gives them time to liquidate accounts or move funds.

2. Preserve all digital evidence, including chat logs, phone records, emails, wallet addresses, and wire receipts.

3. Contact Online Reclaims’s forensic specialists. Our investigation maps transaction destinations and prepares legal reports to support bank chargeback claims and law enforcement actions.

How to Avoid Romance Scams

Always maintain healthy skepticism with online contacts. Insist on live video conversations early in the interaction, never share banking credentials, and speak with trusted family members or friends if money requests arise.

Romance Scams FAQ

Unfortunately, yes. More money is lost annually to romance scams than any other FTC fraud category. Scammers exploit emotional vulnerability to steal millions each year.

Official Partners:

Money Back Ltd. (trading as Online Reclaims), Israeli company No. 515711653, is authorized and regulated in Israel & operates globally.
In Australia (ARBN 678 842 236) & are an AFCA member No.109819. In the EU, we provide full support services in compliance with all applicable laws and regulations. In the UK, we operate under an FCA-recognized legal exclusion. In the US, we’re approved to operate and follow applicable compliance requirements and a fixed payment structure.

Disclaimer: Services are limited to blockchain analysis, crypto tracing, investigative reports & advice or advocacy in referrals to law enforcement and civil counsel. We do not provide financial services, asset/fund management, or investment advice. Fees: Charged per product/service and case complexity. Prohibited payment methods are not accepted. Note: Law enforcement may require independent verification of tracing & investigation reports. Private firms cannot reverse blockchain transactions, issue seizure orders, or independently freeze exchange accounts.
Recoveries can be lengthy. For self-help options, see our DIY Recovery guide.