It’s not just your money that’s stolen—it’s your sense of safety.
Victims of crypto fraud often experience a double trauma:
- First, the emotional and financial loss itself
- Second, the disorienting aftermath—who do I trust now? where do I even begin?
At Lionsgate Network, we’ve developed a recovery framework that brings clarity, confidence, and real results to people who have been targeted by scams. We don’t sell hope—we pursue evidence. And we only move forward when there’s a genuine chance to recover your funds.
Here’s a look inside what actually happens after you reach out.
🔹 Step 1: Free Preliminary Analysis
“Do I have a case?”
Before we ever ask for payment, we offer a free diagnostic report. Using your wallet address, screenshots, and incident description, we assess:
- Whether your funds are traceable
- Which blockchain(s) and offramps were used
- Whether your scam is part of a known fraud pattern
- If there’s a viable recovery path—legally and technically
📊 Most victims don’t realize:
Our AI-assisted tools can often generate a snapshot of movement across wallets within minutes.
If there’s no path forward, we’ll tell you plainly. If there is—we show you the map.
🔹 Step 2: Forensic Blockchain Investigation
“Where did my money go?”
If your case has substance, we enter into heavy forensic investigation utilizing industry-leading tools such as:
- Anchain.ai
- Chainalysis Reactor
- Elliptic
Our proprietary internal clustering and KYC flagging systems
We track:
- Movement between several blockchains
- Laundering via mixers, bridges, and exchanges
- Wallet clusters associated with organized crime rings
- Primary off-ramps where funds might have contacted centralized exchanges or traceable wallets
This process culminates in a comprehensive evidence file, which becomes the backbone of any subpoena or police request we subsequently help with.
🔹 Step 3: Recovery Intelligence Report (RIR)
“How do we turn this into action?”
This is where we go beyond tracing. We prepare a Recovery Intelligence Report—a legal-grade document that includes:
- Wallet evidence, timestamps, chain hops
- Criminal pattern match (pig butchering, phishing, fake trading platforms)
- Exchange IDs or offshore leads for subpoenas
- Jurisdictional insights (where, how, and through whom to apply legal pressure)
- Supporting documentation to assist lawyers, prosecutors, or agencies
📁 This report is built for outcomes, not just research.
🔹 Step 4: Law Enforcement & Legal Collaboration
“Can this actually go somewhere?”
We’ve collaborated with:
- Homeland Security Investigations (HSI)
- IRS Criminal Investigations
- Local and international cybercrime units
- Prosecutors, attorneys general, and law firms
Our goal is to convert evidence into action.
Depending on your case, we may support:
Trade subpoenas
Civil or criminal complaints
Wallet freeze orders
Recovery by forfeiture
“Lionsgate Network’s service cut our subpoena preparation time 80%. We acted faster—and apprehended the suspect before he could cash out.”— U.S. Federal Investigator (2024)
🔹 Step 5: Ongoing Client Support & Protection
Even after a case is resolved or is transferred to the authorities, we remain with you.
You’ll get:
- One-on-one updates as the case unfolds
- Expert advice for rebuilding cybersecurity
- Protective tools for your identity, devices, and future assets
- A Prevention Kit to lower your risk of future scams by a huge margin
And on selected cases involving humanitarian need or precedent-setting significance, we provide pro bono assistance via our Tithing Fund.
Why It Works
We don’t chase crypto ghosts—we chase real outcomes.
And because we’re not just technologists—we’re investigators, analysts, and partners to justice agencies—we’ve helped victims freeze and recover hundreds of millions, not in fantasy but in fact.
How We Vet Cases for Pro Bono Crypto Recovery
Not all of our cases will be suitable for pro bono crypto recovery, since we only use pro bono resources—both human and technical—where we can add the most overall value. First, we complete a preliminary evaluation: the dollar volume of loss; the type of scam; the evidence available (e.g., emails, chat app conversations, etc.); and whether there are any known traceables on the blockchain. If you have a well-documented transaction history or receipts (wallet addresses, transaction IDs, etc.), there is a much greater possibility that your case will qualify. We also need to verify whether the victim has adequate financial resources to pay for a full recovery service without creating undue hardship. After we do the vetting of the case, if we determine all factors are satisfied in order to accept the case, then we will consider it as a candidate for pro bono crypto recovery. For cases considered as pro bono, our recovery team—the pro bono team—places priority on the free service: our recovery team assigns a dedicated specialist to your case who then coordinates with law enforcement, blockchain analyst, and legal support—all within the pro bono crypto recovery program. The overall goal is to maximize restitution, even in cases where there is not a paying client involved.
Challenges & Limitations of Pro Bono Crypto Recovery
Although pro bono crypto recovery provides hope for scam victims, the process carries many potential roadblocks and limitations to the effectiveness of its recovery efforts. From a technical standpoint, many blockchain transactions are designed to be opaque and therefore difficult to trace due to mixers, cross-chain transfers, and privacy coins. Even if we can follow the money trail, there can be legal jurisdiction implications, for example, some countries have no cryptocurrency theft statutes, nor enforceability, and the scammers usually do not attempt to cash out into the fiat currency until the lost funds are funneled through multiple intermediaries making recovery much more challenging. These factors mean that for pro bono recovery we are offering the service for free but cannot guarantee full recovery of the funds put in the lost crypto. In addition, our resources are limited, and so each case under the umbrella of pro bono crypto recovery must justify the time and hours staff will invest in a case. Clients will always be informed of the risk, timelines, and potential outcomes prior to receiving the pro bono service, and that even in successful recoveries, we will not be able to recover some or all of the initially lost funds due to unforeseen matters outside of our control.
Final Word: You’re Not Powerless
Most victims are in the believe that they have lost control. The online world is stacked against the criminals.
But it’s possible to crypto recovery—because the blockchain drops breadcrumbs, and we know how to track them.
So if you’re wondering where your money’s gone—or how to retrieve it—start here. Let’s rebuild your power, bit by bit.
📞 Schedule a free case analysis: lionsgate.network
💬 Have documents ready? Report your case on our website and we will email instructions.
🔒 Confidential. No obligation. Only action.
