Real recoveries, anonymized for privacy. Explore how our experts investigate, escalate, and reclaim funds from sophisticated online fraud.
A multi-platform investigation exposed a brand impersonation ring targeting doll collectors worldwide through fake Facebook and Instagram accounts.
A complex international investigation dismantled a crypto-investment syndicate, traced $4M across blockchains, and recovered $1.8M for victims.
A hijacked CEO email leads to a massive fraudulent transfer. See how our rapid-response banking intervention froze funds across multiple jurisdictions.
An engineer loses savings to a "guaranteed returns" platform. Funds were traced across multiple chains and frozen at major exchanges.
A string of fake crises—medical bills, customs fees—drained a victim's account. We identified the money mule network and froze the remaining funds.
A newly registered domain, copied reviews, and a shell merchant account. See how chargebacks and a site takedown recovered most of the victim's funds.
An "exclusive platform" showed fake growing profits. Our on-chain tracing pinned the exit points at centralized exchanges, enabling fund freezes.
A "contractor abroad" needed help with emergencies. Remittance traceback and digital forensics led to a significant partial recovery for the victim.