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You are currently viewing How We Recovered $200K in USDT

How We Recovered $200K in USDT

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  • Post published:June 30, 2025
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Disclaimer:

Global Dispute Alliance LLC offers blockchain tracing report services designed to support — not replace — the involvement of local law enforcement authorities.Your initial consultation is completely free. Any services provided beyond that are subject to applicable fees and/or commissions, which vary based on the specifics and complexity of your case. The terms and conditions, privacy policy and service contracts govern all engagements. We do not offer investment, legal, or financial advice.

Our reports are intended for informational and supplementary purposes and should not be construed as financial advice. While we will guide you through the process, we cannot guarantee recovery, please note that recovery decisions are made solely by the third-party.

© 2025 GLOBAL DISPUTE ALLIANCE. All rights reserved.

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At Global Dispute Alliance LLC (“we,” “us,” or “our”), we are committed to protecting your privacy and handling your personal data responsibly. This Privacy Policy explains how we collect, use, disclose, and protect your personal information when you visit our website (www.globaldisputealliance.com) or engage with our services. This Policy forms part of and is incorporated into our Terms and Conditions and Client Service Agreements.

1. Information We Collect:

We may collect the following categories of personal information depending on your interactions with us:

  • Identification and Contact Information (e.g., name, address, email, phone number, government-issued ID) 
  • Financial and Transactional Information (e.g., payment records, transaction details, bank correspondence)
  • Investigative and Forensic Data (e.g., wallet addresses, blockchain trails, open-source intelligence data)
  • Technical Data (e.g., IP address, time zone, pages visited, browser type, device identifiers, cookies, and analytics data)
  • Communication Data (e.g., emails, service requests, or other correspondence)

2. How We Use Your Information:

We process your data for the following purposes:
• To provide, manage, and improve our services
• To communicate with you and respond to inquiries and support requests
• To comply with legal and regulatory obligations
• To conduct forensic investigations and dispute resolution services
• To send service-related updates and, where consented, marketing communications
• To ensure network and in

3. Legal Basis for Processing

We process personal data under one or more of the following legal bases:
• Your consent
• The performance of a contract or to take steps prior to entering a contract
• Compliance with legal obligations
• Legitimate business interests, such as fraud prevention, service improvement, and client support

4. Cross-Border Data Transfers

Due to the international nature of our services, your information may be transferred and processed in countries outside your jurisdiction. Specifically, we may engage employees, consultants, or contractors located outside the United States. All personnel, regardless of location, are required to adhere strictly to this Privacy Policy and all Company data-handling and confidentiality standards. Where personal data originating from the European Economic Area (EEA), the United Kingdom, or other jurisdictions with data protection laws is transferred to the United States or another country not recognized as providing adequate protection, such transfers shall be governed by the European Commission’s Standard Contractual Clauses (and, where applicable, the UK Addendum) to ensure an adequate level of data protection. By using our services, you acknowledge and agree to such transfers and safeguards as set forth in our Privacy Policy. Global Dispute Alliance LLC may engage employees, consultants, or contractors located outside the United States. All personnel, regardless of location, are required to adhere strictly to our Privacy Policy and all Company data-handling and confidentiality standards.

5. Data Retention

We retain personal data only as long as necessary for the purposes stated herein, or as required by law, regulatory authorities, or contractual obligations. Upon completion of services, data will be securely deleted or anonymized unless retention is required for compliance, fraud prevention, or evidentiary purposes.

6. Disclosure of Information

We may disclose your information to:
• Trusted service providers assisting with technical operations, payment processing, analytics, or communication
• Law enforcement, regulators, or other public authorities where required by law
• Professional advisers, auditors, or partners bound by confidentiality obligations

We do not sell or rent your personal data under any circumstances.

7. Data Security

We employ administrative, technical, and physical safeguards to protect your personal information against unauthorized access, disclosure, alteration, or destruction. In the unlikely event of a data breach, affected individuals and relevant authorities will be notified in accordance with applicable laws.

Global Dispute Alliance LLC implements commercially reasonable security measures to protect the information you provide. However, you acknowledge that no data transmission over the internet is 100% secure. Communications may involve transmission over networks not owned or controlled by Global Dispute Alliance LLC and may be subject to technical adaptations for compatibility. Accordingly, while Global Dispute Alliance LLC strives to protect your data, it cannot guarantee the absolute security of information transmitted to or from its systems.

8. Your Rights

Depending on your jurisdiction, you may have the right to:
• Access and obtain a copy of your data
• Request correction or deletion of your data
• Object to or restrict processing
• Withdraw consent at any time (where processing is based on consent, such as marketing communications)
• Request data portability
• Lodge a complaint with your local data protection authority

9. Children’s Privacy

Our services are not directed to children under the age of 16, and we do not knowingly collect personal information from minors.

10. Changes to This Policy

We may update this Privacy Policy periodically to reflect legal, technical, or business changes. Updated versions will be posted on our website with a revised effective date.

11. Governing Law and Jurisdiction

This Policy shall be governed by and construed in accordance with the laws of the United States, without regard to conflict of law principles.
Any dispute, claim, or controversy arising out of or relating to this Agreement shall be resolved through Virtual Dispute Resolution (VDR), conducted entirely online through a secure video-based arbitration or mediation platform chosen by the Company.
The seat of arbitration shall be Cheyenne, Wyoming, and proceedings shall be in English. The Parties waive any right to appear physically in court or to participate in proceedings outside this virtual forum.

We provide services globally; however, all engagements are governed exclusively by U.S. law. Nothing in this Agreement shall be construed as submitting to or applying any foreign law, including but not limited to the laws or consumer protection regulations of the European Union, United Kingdom, Australia, or any other non-U.S. jurisdiction.
The Client acknowledges that any local consumer, privacy, or contract law provisions inconsistent with this Agreement are expressly disclaimed to the fullest extent permitted by law.

12. Contact Information

For questions, requests, or complaints related to this Privacy Policy, please contact:

Global Dispute Alliance LLC
1621 Central Ave, Cheyenne, WY 82001
Email: support@globaldisputealliance.com
Website: www.globaldisputealliance.com

These Terms and Conditions (“Terms”) govern your access to and use of the website Global Dispute Alliance, located at www.globaldisputealliance.com, operated by Global Dispute Alliance LLC. By accessing or using this website, you confirm that you have read, understood, and agreed to comply with these Terms. If you do not accept these Terms, you are advised to discontinue use of the website.

Global Dispute Alliance offers its services with the goal of assisting clients in recovering lost funds. However, due to the complex nature of fraud, market volatility (especially in cryptocurrency), and factors beyond our control, Global Dispute Alliance cannot and does not guarantee the successful recovery of any specific amount or all funds. Fees for services are outlined in separate agreements.

1. Intellectual Property:

All content on this website—including but not limited to text, graphics, logos, images, and software—is the property of Global Dispute Alliance LLC or its licensors and is protected by applicable intellectual property laws. You may not reproduce, distribute, modify, display, perform, publish, license, create derivative works from, or sell any content from this website without prior written consent from Global Dispute Alliance LLC. For clarity, all deliverables, reports, templates, and other materials produced by Global Dispute Alliance LLC as part of any service engagement (the “Work Product”) shall remain the exclusive property of Global Dispute Alliance LLC, unless otherwise agreed in writing. Users are granted a limited, non-transferable license to use such Work Product solely for their personal use and not for resale, distribution, or reproduction.

2. User Responsibilities:

You agree to use this website solely for lawful purposes and in a manner that does not infringe the rights of, restrict, or inhibit the use and enjoyment of this site by any third party. Prohibited, behavior includes, but is not limited to, harassment, transmission of offensive content, or disruption of normal website functionality.

Users agree to provide accurate, complete, and current information when submitting any inquiry or service request through this website. Users acknowledge that the success of recovery efforts is heavily dependent on the accuracy and completeness of the information provided. Global Dispute Alliance LLC reserves the right to suspend or terminate access if false, misleading, or incomplete information is provided. Global Dispute Alliance shall not be liable for any failure to recover funds or any adverse outcomes resulting from inaccurate, incomplete, or delayed information provided by the client.”

3. Limitations of Liability:

Global Dispute Alliance LLC shall not be held liable for any direct, indirect, incidental, consequential, or punitive damages arising from your access to, use of, or inability to use this website, nor for any losses or damages incurred due to unforeseen circumstances including, but not limited to, changes in cryptocurrency values, actions of third-party platforms, data breaches, cyberattacks, or any other external factors beyond the reasonable control of Global Dispute Alliance. We make no guarantees regarding the continuous availability, accuracy, or functionality of the site and disclaim all liability for any technical issues, including bugs, errors, or downtime.

IN NO EVENT SHALL GLOBAL DISPUTE ALLIANCE LLC, ITS AFFILIATES, DIRECTORS, EMPLOYEES, OR CONTRACTORS BE LIABLE FOR ANY LOSS OF USE, REVENUE, PROFIT, OR DATA, OR FOR ANY CONSEQUENTIAL, INCIDENTAL, INDIRECT, EXEMPLARY, OR SPECIAL DAMAGES ARISING OUT OF OR RELATING TO THESE TERMS OR ANY SERVICES PROVIDED, WHETHER IN CONTRACT, TORT, OR OTHERWISE. GLOBAL DISPUTE ALLIANCE LLC’S TOTAL LIABILITY SHALL NOT EXCEED THE AMOUNT PAID (IF ANY) BY THE CLIENT FOR THE SPECIFIC SERVICE GIVING RISE TO THE CLAIM.

GLOBAL DISPUTE ALLIANCE LLC MAKES NO GUARANTEES OR REPRESENTATIONS THAT ANY SERVICE, INVESTIGATION, OR DISPUTE CONSULTATION WILL RESULT IN A SUCCESSFUL RECOVERY OR OUTCOME. ALL SERVICES ARE PROVIDED ON A BEST-EFFORTS BASIS FOR INFORMATIONAL PURPOSES ONLY.

4. Links to Other Websites:

This website may contain links to third-party websites for your convenience. Global Dispute Alliance LLC has no control over and assumes no responsibility for the content, policies, or practices of any linked external sites. Access to such websites is at your own risk. Inclusion of any third-party link does not imply endorsement or partnership. Users are encouraged to perform their own due diligence prior to engaging with any linked entity.

5. Data Protection and Privacy:

Global Dispute Alliance LLC is committed to protecting client data and maintaining confidentiality. Global Dispute Alliance LLC may collect, store, and process personal information provided through its website or during the course of investigations and recovery actions, in accordance with its Privacy Policy. By submitting information to Global Dispute Alliance LLC, you consent to such collection, processing, and, where applicable, cross-border data transfer (including outside the European Economic Area). Where personal data originating from the European Economic Area (EEA), the United Kingdom, or other jurisdictions with data protection laws is transferred to the United States or another country not recognized as providing adequate protection, such transfers shall be governed by the European Commission’s Standard Contractual Clauses (and, where applicable, the UK Addendum) to ensure an adequate level of data protection. By using our services, you acknowledge and agree to such transfers and safeguards as set forth in our Privacy Policy. Global Dispute Alliance LLC may engage employees, consultants, or contractors located outside the United States. All personnel, regardless of location, are required to adhere strictly to our Privacy Policy and all Company data-handling and confidentiality standards.

Our collection and use of personal information in connection with your access to and use of this website and our services are described in our Privacy Policy, located at [Insert Link to Privacy Policy Here]. By using this website, you acknowledge and agree to the terms of our Privacy Policy, including your rights concerning your personal information under applicable laws.

All information shared with Global Dispute Alliance LLC for the purpose of investigation and recovery will be treated as confidential and will not be disclosed to unauthorized third parties, except as required by law, court order, or with your explicit consent for the purpose of pursuing recovery actions.

Global Dispute Alliance LLC implements commercially reasonable security measures to protect the information you provide. However, you acknowledge that no data transmission over the internet is 100% secure. Communications may involve transmission over networks not owned or controlled by Global Dispute Alliance LLC and may be subject to technical adaptations for compatibility. Accordingly, while Global Dispute Alliance LLC strives to protect your data, it cannot guarantee the absolute security of information transmitted to or from its systems.

6. Disclaimer of Legal and Financial Advice & Funds Handling:

All information, materials, and communications provided through this website or related services are for informational purposes only and do not constitute legal, financial, tax, or investment advice. Users should seek independent professional advice before relying on any content or materials obtained from Global Dispute Alliance LLC. Global Dispute Alliance LLC does not act as an agent or representative of any client in legal or financial matters, except as expressly agreed in writing.

Global Dispute Alliance does not take possession of or directly handle recovered funds on behalf of clients. Our services facilitate the direct return of recovered assets to the client’s designated, verified account. Clients are solely responsible for providing accurate and secure account information for the receipt of any recovered funds. Global Dispute Alliance shall not be liable for losses incurred due to inaccurate client account information or security breaches on the client’s end.

7. Fees and Payments:

Where applicable, all fees for services ordered through the website shall be paid in advance and are non-refundable once the agreed-upon deliverable has been provided. Global Dispute Alliance LLC does not accept payment via cryptocurrency, gift cards, or unregulated money transfer platforms. Any commissions or success fees due under separate client agreements remain governed by the applicable service agreement.

8. Force Majeure:

Global Dispute Alliance LLC shall not be held liable for any delay or failure in performance caused by events beyond its reasonable control, including but not limited to acts of God, government actions, sanctions, strikes, cyberattacks, or communication failures.

9. Indemnification:

You agree to indemnify, defend, and hold harmless Global Dispute Alliance LLC and its affiliates, officers, directors, agents, employees, and subcontractors from and against all claims, damages, losses, liabilities, and expenses (including reasonable attorney’s fees) arising out of or in any way connected with: (a) your access to or use of the website and services; (b) your violation of these Terms; (c) your violation of any third-party right, including without limitation any intellectual property right, publicity, confidentiality, property, or privacy right; or (d) any claim that your actions caused damage to a third party. This indemnification obligation will survive the termination of your use of the website and services.

10. Governing Law and Jurisdiction:

This Agreement shall be governed by and construed in accordance with the laws of the United States, without regard to conflict of law principles. Any dispute, claim, or controversy arising out of or relating to this Agreement shall be resolved exclusively through Virtual Dispute Resolution (VDR), conducted entirely online through a secure, mutually agreed digital arbitration or mediation platform. The seat of arbitration shall be Cheyenne, Wyoming, and proceedings shall be in English. The Parties waive any right to appear physically in court or participate in proceedings outside this virtual forum. Global Dispute Alliance LLC provides services globally; however, all engagements are governed exclusively by U.S. law. Nothing in this Agreement shall be construed as submitting to or applying any foreign law, including but not limited to the laws or consumer protection regulations of the European Union, United Kingdom, Australia, or any other non-U.S. jurisdiction. You acknowledge that any local consumer, privacy, or contract law provisions inconsistent with this Agreement are expressly disclaimed to the fullest extent permitted by law.

11. Modifications:

We reserve the right to update or modify these Terms at any time, with or without prior notice. Your continued use of the website following any changes constitutes your acceptance of the revised Terms. Global Dispute Alliance LLC may, in its sole discretion, amend these Terms to reflect changes in law, business practices, or services offered.

12. Miscellaneous:

If any provision of these Terms is found invalid or unenforceable, the remaining provisions shall remain in full force and effect. No waiver of any breach shall constitute a continuing waiver of subsequent breaches. These Terms, together with the Privacy Policy and any applicable service agreement, constitute the entire agreement between you and Global Dispute Alliance LLC.