Conversation record
Preserve chats and profile information before an account is changed or deleted.
Romance and impersonation recovery support
Did an online relationship lead to payments?Build your recovery path.
Keep the conversations, profile details, and payment records. TraceVanta helps turn those records into a clearer route for recovery action, without judgment.
What this can look like
A personal connection that became a pattern of requests.
This can involve an online relationship, a cloned social-media profile, an impersonated friend or relative, or someone with a persuasive reason for needing help quickly.
Keep chat history, profile links, usernames, images they sent, payment receipts, gift-card details, and a note of the requests in the order they happened.
A practical review
Payment pattern
List each payment, gift card, transfer, or crypto transaction by date.
Key explanations
Keep the messages that explain why payment was requested or delayed.
Verified case outcomes
Romance and impersonation case files
Verified historical outcomes involving relationship-led investment fraud, staged account profits, and emergency-payment impersonation.
Ref: #RS-9201
Amount lost
$680,000
Amount recovered
$598,000
A dating-app contact led the victim to a fake crypto dashboard. The record connected deposits, wallets, and exchange endpoints.
Romance / crypto investment scamRef: #PB-4408
Amount lost
$310,000
Amount recovered
$244,000
A pig-butchering operation used staged profits and urgent tax demands. The evidence package supported bank and exchange escalation.
Pig butchering / fake platformRef: #SE-1184
Amount lost
$145,000
Amount recovered
$109,000
An impersonation scam combined with urgent transfer requests. Timeline reconstruction helped identify recipient-account routing.
Impersonation / wire transfer fraudThe figures above are verified historical results. Each case depends on its facts, timing, available records, and the actions of relevant third parties. We use every reasonable effort to pursue the strongest available result for each client.
How we support a recovery effort
A practical route from scattered records to informed action.
Document the identity trail
We help preserve the profile links, usernames, images, contact details, and messages that show how the person presented themselves.
Build the payment timeline
We organize transfers, gift cards, crypto payments, and related requests in the order they occurred.
Make the pattern clear
We identify repeated explanations, pressure points, and changes in the story so the record can be understood quickly by relevant parties.
Support recovery and reporting
We help prepare a structured summary and preserve follow-up records as you use the recovery, reporting, or professional-support routes available to you.
TraceVanta provides recovery support, legal assistance, and evidence-review services. Based on the evidence you provide, we use every reasonable effort to help pursue the recovery of funds connected to your case.
Begin with the facts
A clearer recovery plan begins with the messages and payments you already have.
Share the conversation, profile details, and payment records first. We will help identify what matters and what practical recovery route may be available.
