Crypto Exchange Scam — $24,000 Recovered
Recovered
$24,000
Client A was lured into depositing funds on a fraudulent crypto exchange promising guaranteed returns. We traced the transactions, coordinated with exchanges, and recovered the full amount within 8 weeks.
Fake Forex Broker — $18,500 Recovered
Recovered
$18,500
Client B invested with what appeared to be a regulated forex broker. After discovering it was unregistered, we filed complaints with financial regulators and recovered 92% of the initial investment.
Unauthorized Wire Transfer — $32,000 Recovered
Recovered
$32,000
Client C's business email was compromised, leading to a fraudulent wire transfer. We acted within 24 hours, initiated a recall, and recovered the full amount before the funds were moved offshore.
Bank Dispute — $5,800 Recovered
Recovered
$5,800
Client D faced unauthorized credit card charges over several months. After the bank initially denied the dispute, we escalated with comprehensive evidence and secured a full refund.
NFT Rug Pull — $11,200 Recovered
Recovered
$11,200
Client E invested in an NFT project that turned out to be a rug pull. We identified the perpetrators through blockchain analysis and recovered funds through exchange cooperation.
Ponzi Investment — $44,000 Recovered
Recovered
$44,000
Client F lost savings in a multi-level Ponzi scheme. Through legal escalation and coordination with law enforcement, we recovered 88% of the original investment over a 4-month period.
Ready to Recover Your Funds?
Start with a free consultation. No upfront fees. No risk. Let our experts review your case and outline a path to recovery.