Terms of Service

1. Service Overview

Black Diamond Asset Recovery ("Company," "we," "our," or "us") provides asset recovery consulting, blockchain forensic analysis, legal litigation support, and related case evaluation services ("Services"). We are dedicated to helping fraud victims recover their losses through legal and technological means. However, we cannot and do not guarantee 100% recovery of any funds. All cases are evaluated based on their specific facts and available evidence.

2. Eligibility

To use our Services, you represent and warrant that you:

• Are at least 18 years old and have full legal capacity to enter into a binding agreement
• Provide truthful, accurate, and complete case information
• Authorize us to conduct necessary investigations and communications on your behalf
• Will not engage in any fraudulent, illegal, or abusive conduct
• Are the lawful owner of or have the legal right to recover the funds in question[citation:5]

3. Free Case Evaluation

We offer a free, no-obligation initial case evaluation. The evaluation includes:

• Analysis of the scam type, amount lost, and timeline of events you provide
• Assessment of recovery feasibility and potential legal or technical obstacles
• Recommended next steps and preliminary strategy

The free evaluation does not establish an attorney-client relationship nor constitute legal advice. We reserve the right to decline any case at our sole discretion.

4. Fee Structure

If we accept your case, the fee structure will be specified in a separate written engagement agreement. Fee arrangements may include:

• Contingency Fee: A percentage (typically 15%-30% of recovered funds) is charged only upon successful recovery. No recovery, no fee.
• Flat Fee: A fixed service fee for certain case types, agreed upon in advance.
• Hybrid Model: A nominal upfront retainer plus a success-based contingency fee.

All fees will be confirmed in writing after the case evaluation. There are no hidden fees. Third-party costs (e.g., court filing fees, forensic analysis fees, notary fees) may be billed separately unless otherwise agreed.

5. User Responsibilities and Obligations

You agree to:

• Cooperate fully with our investigation, including providing requested documents, information, and evidence promptly
• Refrain from taking any actions that may hinder the recovery process (including, but not limited to, directly contacting scammers or deleting evidence)
• Promptly notify us of any case developments, new information, or other relevant matters
• Bear all consequences resulting from the provision of false, inaccurate, or incomplete information
• Indemnify and hold us harmless from any claims arising from your breach of these obligations[citation:5]

6. No Recovery, No Fee

For cases accepted on a contingency fee basis: If, after reasonable and good-faith efforts, we are unable to recover any funds, you will owe no service fee. However, you remain responsible for any third-party costs incurred (such as court filing fees, expert witness fees, forensic analysis fees, or international wire fees) unless otherwise specified in your engagement agreement.

7. Intellectual Property Rights

All content on this website, including but not limited to text, graphics, logos, icons, images, audio clips, video clips, data compilations, and software ("Content"), is the property of Black Diamond Asset Recovery or its content suppliers and is protected by international copyright and other intellectual property laws. You may not copy, reproduce, distribute, modify, create derivative works of, publicly display, or in any way exploit any Content without our prior written permission[citation:5].

8. Limitation of Liability

To the maximum extent permitted by applicable law:

• We do not and cannot guarantee recovery success or any specific amount of recovery
• We are not liable for the original loss caused by the fraud or scam itself
• We are not liable for any consequences resulting from third-party actions (including, but not limited to, exchange freezes, cross-border law enforcement delays, or bankruptcy proceedings)
• Our total aggregate liability, whether in contract, tort (including negligence), or otherwise, shall not exceed the total amount of fees paid by you to us in the six months preceding the event giving rise to the liability[citation:5]

9. Termination of Services

Either party may terminate the engagement at any time upon written notice. Upon termination, you remain responsible for any reasonable fees and costs incurred prior to the effective date of termination. We reserve the right to terminate our services immediately, without prior notice, if you provide false or misleading information, engage in illegal conduct, fail to cooperate, or otherwise obstruct our recovery efforts.

10. Governing Law and Dispute Resolution

These Terms of Service and any dispute arising out of or relating to these terms or our Services shall be governed by and construed in accordance with the laws of the Hong Kong Special Administrative Region, without regard to its conflict of laws principles. Any dispute arising from these terms shall first be resolved through good-faith negotiations. If the dispute cannot be resolved within thirty (30) days, the matter shall be submitted to binding arbitration administered by the Hong Kong International Arbitration Centre (HKIAC) under its rules in effect at the time of the arbitration[citation:5].

11. Modification of Terms

We reserve the right to modify these Terms of Service at any time. Modified terms will be posted on our website with an updated "Last Updated" date. Your continued use of our Services after any such modifications constitutes your acceptance of the revised terms. It is your responsibility to review these terms periodically for changes[citation:1].

12. Contact Us

If you have any questions about these Terms of Service, please contact us:

• Email: nogngmo@gmail.com
• WhatsApp: +852 5614 2591

Thank you for trusting Black Diamond Asset Recovery.