Real recoveries, real people, real results
Sarah (name changed for privacy), a 52-year-old business owner from London, met someone on a dating app who claimed to be a cryptocurrency investor. Over 6 months, the scammer convinced her to invest in a "exclusive Bitcoin trading platform," ultimately transferring £380,000 ($487,000 USD) in Bitcoin.
Our blockchain analysts traced the Bitcoin through multiple wallets and mixing services. We discovered the funds were consolidated at a major European exchange where the scammer had completed KYC verification.
We successfully recovered 100% of Sarah's Bitcoin. The scammer was arrested and charged with fraud. The entire process took 8 weeks from initial contact to funds returned.
Michael, a 45-year-old tech entrepreneur, invested $1.2 million USDT in what appeared to be a legitimate DeFi yield farming platform. The platform showed impressive returns for 3 months before suddenly going offline with all user funds.
We analyzed the smart contracts and discovered the platform was a sophisticated Ponzi scheme. Through blockchain forensics, we traced the USDT to multiple wallets and identified patterns linking to a known scam network.
Working with Singaporean authorities and multiple exchanges, we successfully froze and recovered $1.2 million USDT. Three individuals were arrested in connection with the scam operation.
Jennifer, a 38-year-old nurse from Melbourne, was contacted via WhatsApp by someone claiming to have "investment opportunities." Over 4 months, she was convinced to invest her retirement savings of $320,000 AUD in Ethereum through a fake trading platform.
We traced the Ethereum through a complex web of transactions across Ethereum and Binance Smart Chain. The funds were eventually deposited into a centralized exchange in Hong Kong.
Through cooperation with Australian Federal Police and the Hong Kong exchange, we secured a freeze order and successfully recovered 100% of Jennifer's Ethereum within 10 weeks.
David, a small business owner from California, clicked on a phishing email that appeared to be from his crypto exchange. His wallet was compromised, and 2.1 BTC ($85,000) was immediately transferred out.
Acting quickly, we traced the Bitcoin in real-time as it moved through multiple addresses. We identified the destination exchange within 48 hours and filed an emergency freeze request.
Thanks to rapid response and excellent cooperation from the exchange, we recovered 100% of David's Bitcoin before the attacker could cash out. The entire process took just 6 weeks.
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