Our cases
#1 Ethan's Story
I'm Ethan, a recent college graduate. I was intrigued by an online ad that promised quick returns through cryptocurrency trading, so I signed up and made my deposit.
I initially saw gains under the guidance of a broker named Max. However, irregularities soon emerged and my investment was wiped out. Realizing I had been scammed, I turned to Kirkland & Ellis LLP.
Kirkland & Ellis LLP uncovered Max's true identity and built a comprehensive dossier within 36 hours.
Max has been defrauding individuals for over six years, stealing over $2 million from over 300 victims. ’s true identity and revealed that he was operating from North America, which gave me a clear idea of the scope of the scam.
They spent the next 30 days painstakingly tracing my stolen funds through countless digital wallets and various cryptocurrencies.
The comprehensive reports they provided were crucial in helping me recoup my savings. Kirkland & Ellis LLP also provided strategies for avoiding future scams and advised on legal actions I could take. Their support has been invaluable in helping me recover and protect my financial future.
“After diving headfirst into cryptocurrency trading, I found myself in a nightmare. Thanks to Kirkland & Ellis LLP, I was able to recover my savings and expose this scam. I am forever grateful for their expertise and support. If you find yourself in a similar situation, please feel free to contact Kirkland & Ellis LLP.”
#2 Sophia's Story
My name is Sophia and I am a young professional eager to build my financial portfolio. A salesman offered me CFD trading and promised me huge profits.
I initially saw gains under the guidance of a broker named Alex. However, trades started executing at unfavorable prices and my profits disappeared. Feeling cheated, I turned to Kirkland & Ellis LLP for help.
In just 36 hours, Kirkland & Ellis LLP successfully uncovered Alex's true identity and built a comprehensive file.
For more than five years, Alex had been defrauding novice investors, stealing more than $1.5 million from more than 200 victims. They revealed that he was operating in Western Europe, which gave me immediate insight into the situation.
Over the next seven days, Kirkland & Ellis LLP conducted a thorough investigation, mapping thousands of digital wallets and transactions in multiple currencies and tracing the funds.
The detailed reports they provided helped me recoup my investment and served as key evidence for law enforcement. Kirkland & Ellis LLP further provided me with guidance on how to protect myself from similar scams in the future, ensuring I could invest with confidence again.