Case Results
Funds Recovered
Stolen. Traced. Recovered.
Our legal and blockchain forensics team has helped clients recover millions in stolen assets from crypto scams, phishing fraud, and unauthorized transfers.
Some Successful Recoveries
$245,000
Romance Scam – WhatsApp
Victim was emotionally manipulated over 3 months and sent funds in USDT.
- Status: Fully Recovered
$97,000
Phishing Attack – Email Spoofing
Client clicked a fake PayPal email and shared credentials, leading to theft.
- Status: Recovered & Secured
$530,000
Crypto Investment Platform Fraud
Funds transferred to a fake “trading bot” project promising 8% weekly returns.
- Status: Partial Recovery + Legal Action Filed
$12,800
Telegram Mining Group Scam
Fake community sold token packages through fake airdrop offers.
- Status: Funds Recovered
$178,400
Instagram Forex Mentorship Scam
Fake mentor account posed as verified trader and requested wallet transfer.
- Status: Resolved via Chain Analysis
$25,900
Fake Bank Loan Refund Fraud
Victim received phishing call claiming eligibility for refund deposit.
- Status: Account Secured + Funds Frozen
$340,000
Business Email Compromise (BEC)
Company accountant was tricked into wiring funds to a fake vendor.
- Status: Ongoing Recovery via Civil Process
$86,000
Remote Access Tech Support Scam
Scammer used TeamViewer to steal crypto wallet keys.
- Status: Blockchain Traced + Address Flagged
$150,000
Chargeback – Online Casino Scam
Unauthorized payments made to unlicensed gambling platform.
- Status: Chargeback Approved
$61,200
Ponzi Scheme Recovery
Fake MLM platform promising “crypto doubling” collapsed in 3 weeks.
- Status: Class-Action Filed
$134,000
DeFi Wallet Drain Scam
Victim signed malicious smart contract on fake staking site.
- Status: Partial Asset Returned
$98,000
Fake Celebrity Crypto Giveaway
Victim fell for “Elon Musk Twitter giveaway” clone site.
- Status: Recovered + Reported to Authorities