Frequently asked question
WhiteHille specializes in recovering funds lost to: Cryptocurrency scams (fake exchanges, Ponzi schemes, rug pulls)
Investment fraud (forex, binary options, stock scams)
Romance scams (catfishing, dating app fraud)
Phishing & identity theft (bank account hacks, wire fraud)
Business email compromise (BEC) scams
Fake lottery/sweepstakes scams
Recovery scams (fraudulent “fund recovery” companies)
Our 4-step approach:
Free Case Review – We analyze your scam details.
Investigation – Trace funds using blockchain forensics/bank records.
Legal Action – File complaints, freeze accounts, pressure scammers.
Asset Return – Recover and return your money securely.
Timeline: Cases typically take 1-4 weeks depending on complexity.
Success rates vary, but:
95% of cases recover some funds
Cryptocurrency scams: 90%-100% recovery (if acted on quickly)
Bank/wire fraud: 80-95% recovery (if reported promptly)
We’ll give you an honest assessment after reviewing your case.
Yes, but time is critical. The sooner you act: Higher recovery chances
Easier to trace funds
More legal options available
Contact us immediately, even if the scam happened months/years ago
Our blockchain forensic team uses:
Wallet clustering to identify scammer addresses
Exchange subpoenas to freeze stolen crypto
On-chain analysis to follow money trails
We’ve recovered Bitcoin, Ethereum, USDT, and other cryptocurrencies.
To start, we typically need:
Transaction details (bank wires, crypto TX IDs)
Scammer communications (emails, chat logs)
Platform names (fake brokerages, investment sites)
Police reports (if available)
Don’t worry if you’re missing some details—we’ll guide you by email once your account has been created









