Recent recoveries

Anonymized stories published with our clients' permission. Every case is different, and past results do not guarantee future outcomes.

Fake investment platformUSDT (Ethereum)

A client lost about $78,000 to an investment platform that kept demanding 'taxes' and 'fees' before any withdrawal. We traced the funds to USDT on Ethereum, Tether froze them, and the client got the full amount back.

What we did

Reviewing the evidence
Identifying recovery avenues
Organising the findings

Lost: $78,000
Returned to client: $78,000

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Crypto investment scam with fake celebrity ads

A client lost about $232,000 to a crypto 'investment' promoted with fake celebrity endorsements. Despite cross-chain swaps and offshore accounts, about $120,000 was returned.

What we did

Collecting the evidence
Blockchain analysis
Assessing recovery routes

Lost: $232,000
Returned to client: $120,000

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Romance scam

A client lost about $51,500 to someone she met online. We identified the scammer and reported him to the authorities in Nigeria; after his arrest, $30,000 was returned to her.

What we did

A discreet, judgement-free assessment
Examining the transactions
Preserving evidence and reporting

Lost: $51,500
Returned to client: $30,000

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Past results do not guarantee future outcomes. Every case is different.

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