Real cases, real recoveries, real results
A tech entrepreneur lost $2.4 million to a sophisticated fake cryptocurrency investment platform. The scammers created a convincing website with fake trading charts and promised 40% monthly returns.
The funds were quickly moved through multiple cryptocurrency exchanges across 5 different countries, making traditional recovery methods nearly impossible.
Successfully recovered $2.4 million (100% of stolen funds) within 6 months. Three perpetrators were arrested and prosecuted.
A manufacturing company's CFO received what appeared to be an urgent email from the CEO requesting an immediate wire transfer of $850,000 to a new supplier.
The email was sent from a spoofed domain that looked identical to the company's legitimate domain. The funds were transferred before the fraud was discovered.
Recovered $850,000 (100% of stolen funds) within 72 hours by acting quickly to freeze the receiving accounts before funds could be moved.
A retired professional was defrauded of $320,000 over 8 months by someone claiming to be a U.S. military contractor working overseas who needed help with various "emergencies."
The victim had sent money through multiple channels including wire transfers, cryptocurrency, and gift cards. The scammer used multiple identities and locations.
Recovered $320,000 (100% of stolen funds) over 9 months. The scammer network was dismantled, and 5 individuals were arrested.
An art collector connected their wallet to what appeared to be a legitimate NFT marketplace, unknowingly signing a malicious smart contract that drained their entire collection worth $180,000.
The NFTs were quickly sold on legitimate marketplaces to unsuspecting buyers, making recovery complex due to blockchain's immutable nature.
Recovered $180,000 worth of NFTs and cryptocurrency (100% recovery) within 4 months. The attacker was identified and prosecuted.
Every case is unique. Let us evaluate your situation and develop a customized recovery strategy.
Book Your Consultation