Explore anonymized case summaries across different recovery categories, locations, and reported outcomes. Use the filters to narrow the list, compare the information shown, and open a story for additional context. Each situation is different, and examples should be read as illustrations rather than a prediction of what may happen in another case.
N.L.
Ponzi / Pyramid Scheme
📍 Accra, GH
27/12/2025
$44,866 recovered
Fully Resolved
🔧 Class Action Settlement
Victim was recruited into an investment scheme promising fixed returns funded by new deposits. Our forensic accountants …
E.Y.
Forex / Trading Fraud
📍 Manchester, GB
15/08/2025
£36,809 recovered
Settlement Reached
🔧 Broker Licence Revocation Threat
Victim was assigned a personal account manager who encouraged larger deposits while manipulating trade outcomes. Our leg…
T.N.
Ponzi / Pyramid Scheme
📍 London, GB
15/06/2025
£20,091 recovered
Fully Resolved
🔧 Liquidator Claim & Court Order
Client invested in what appeared to be a high-yield investment programme paying consistent monthly returns. When the sch…
L.Z.
Fake Broker Platform
📍 Johannesburg, ZA
18/03/2025
$43,341 recovered
Fully Resolved
🔧 Multi-Channel Payment Reversal
Client invested through a professionally designed but entirely fraudulent trading platform. Our investigators traced the…
Y.N.
Advance Fee Fraud
📍 Copenhagen, DK
09/02/2025
£12,336 recovered
Fully Resolved
🔧 Payment Dispute Resolution
Victim received official-looking documents requesting processing fees for a large fund release. Our investigation identi…
X.A.
Fake Broker Platform
📍 Bristol, GB
24/11/2024
£12,896 recovered
Fully Resolved
🔧 Multi-Channel Payment Reversal
Victim was contacted by cold callers promoting an investment platform with fabricated performance data. After deposits w…
A.V.
Investment Fund Fraud
📍 Warsaw, PL
09/08/2024
£49,314 recovered
Fully Resolved
🔧 FCA Intervention & Asset Freeze
Victim placed capital with a fund that fabricated performance reports and misappropriated client money. We coordinated w…
D.E.
Pig Butchering / Romance Scam
📍 Dublin, IE
20/06/2024
£23,368 recovered
Fully Resolved
🔧 International Wire Recall
Victim developed an online relationship with an individual who gradually introduced a fraudulent investment opportunity.…
I.C.
Crypto Investment Scam
📍 Bristol, GB
16/06/2024
£79,011 recovered
Fully Resolved
🔧 Multi-Chain Wallet Analysis
Client was targeted by a fraudulent cryptocurrency trading platform promising guaranteed returns. After transferring fun…
S.D.
Forex / Trading Fraud
📍 New York, US
06/06/2024
$20,699 recovered
Fully Resolved
🔧 Chargeback & Payment Processor Recovery
After depositing funds with a broker claiming FCA regulation, the client discovered the licence was fraudulent. We coord…
K.U.
Forex / Trading Fraud
📍 Berlin, DE
13/05/2024
£62,934 recovered
Fully Resolved
🔧 Regulatory Complaint & Broker Shutdown
After depositing funds with a broker claiming FCA regulation, the client discovered the licence was fraudulent. We coord…
L.F.
Advance Fee Fraud
📍 Singapore, SG
10/04/2024
$37,973 recovered
Fully Resolved
🔧 Rapid Transaction Recall
Victim received official-looking documents requesting processing fees for a large fund release. Our investigation identi…
G.L.
Ponzi / Pyramid Scheme
📍 Lagos, NG
18/02/2024
$18,661 recovered
Funds Returned
🔧 Receiver Cooperation & Asset Distribution
Victim was recruited into an investment scheme promising fixed returns funded by new deposits. Our forensic accountants …
L.G.
Ponzi / Pyramid Scheme
📍 Lagos, NG
14/02/2024
$18,423 recovered
Fully Resolved
🔧 Class Action Settlement
Victim was recruited into an investment scheme promising fixed returns funded by new deposits. Our forensic accountants …
S.R.
Phishing / Tech Support Scam
📍 Singapore, SG
30/10/2023
$32,009 recovered
Partial Recovery
🔧 Emergency Wire Recall
Client received a convincing phishing email mimicking their bank, leading them to reveal account credentials. Unauthoriz…
B.M.
Forex / Trading Fraud
📍 Edinburgh, GB
28/10/2023
£28,386 recovered
Partial Recovery
🔧 Chargeback & Payment Processor Recovery
After depositing funds with a broker claiming FCA regulation, the client discovered the licence was fraudulent. We coord…
Q.P.
NFT / DeFi Rug Pull
📍 Warsaw, PL
27/09/2023
£33,388 recovered
Fully Resolved
🔧 Exchange KYC Identification
Victim provided liquidity to a DeFi protocol that executed a rug pull. Our smart contract analysts traced the extracted …
U.I.
Pig Butchering / Romance Scam
📍 Lagos, NG
12/09/2023
$110,593 recovered
Settlement Reached
🔧 International Wire Recall
After months of manipulation through a dating platform, the victim was convinced to invest in a fake crypto platform con…
J.A.
Pig Butchering / Romance Scam
📍 Vienna, AT
07/08/2023
£20,288 recovered
Fully Resolved
🔧 Bank Cooperation & Fund Tracing
Victim developed an online relationship with an individual who gradually introduced a fraudulent investment opportunity.…
W.J.
Crypto Investment Scam
📍 Johannesburg, ZA
04/08/2023
$22,585 recovered
Fully Resolved
🔧 Smart Contract Forensics
Victim deposited funds into what appeared to be a legitimate crypto exchange. The platform vanished after accumulating d…
G.T.
Crypto Investment Scam
📍 Sheffield, GB
15/12/2022
£90,755 recovered
Fully Resolved
🔧 Smart Contract Forensics
Client was targeted by a fraudulent cryptocurrency trading platform promising guaranteed returns. After transferring fun…
N.P.
Forex / Trading Fraud
📍 Sheffield, GB
11/03/2022
£39,028 recovered
Partial Recovery
🔧 Payment Gateway Reversal
After depositing funds with a broker claiming FCA regulation, the client discovered the licence was fraudulent. We coord…
V.V.
Forex / Trading Fraud
📍 Paris, FR
21/11/2021
£89,684 recovered
Fully Resolved
🔧 Payment Gateway Reversal
Victim was assigned a personal account manager who encouraged larger deposits while manipulating trade outcomes. Our leg…
V.E.
Crypto Investment Scam
📍 Madrid, ES
30/05/2017
£13,210 recovered
Fully Resolved
🔧 Smart Contract Forensics
Victim deposited funds into what appeared to be a legitimate crypto exchange. The platform vanished after accumulating d…
J.A.
NFT / DeFi Rug Pull
📍 Sheffield, GB
20/10/2011
£110,290 recovered
Fully Resolved
🔧 Protocol Governance Recovery
Victim provided liquidity to a DeFi protocol that executed a rug pull. Our smart contract analysts traced the extracted …
E.B.
Ponzi / Pyramid Scheme
📍 Brussels, BE
21/12/2006
£22,819 recovered
Fully Resolved
🔧 Receiver Cooperation & Asset Distribution
Victim was recruited into an investment scheme promising fixed returns funded by new deposits. Our forensic accountants …
J.L.
NFT / DeFi Rug Pull
📍 Paris, FR
09/05/2005
£20,316 recovered
Fully Resolved
🔧 DEX-to-CEX Fund Tracing
Client purchased NFTs from a project that abandoned development after the mint, draining the treasury. Our blockchain te…
G.H.
Fake Broker Platform
📍 Berlin, DE
08/01/1992
£31,651 recovered
Partial Recovery
🔧 Platform Takedown & Fund Seizure
Victim was contacted by cold callers promoting an investment platform with fabricated performance data. After deposits w…
N.K.
Phishing / Tech Support Scam
📍 Miami, US
25/12/1991
$7,035 recovered
Partial Recovery
🔧 Same-Day Transaction Reversal
Victim was contacted by scammers posing as tech support, gaining remote access to their computer and initiating bank tra…
N.J.
Crypto Investment Scam
📍 Toronto, CA
05/07/1990
$22,449 recovered
Partial Recovery
🔧 Smart Contract Forensics
Client was lured into a fake DeFi yield farming scheme with fabricated APY returns. Our investigators traced the smart c…
L.M.
Phishing / Tech Support Scam
📍 Hong Kong, HK
13/05/1990
$12,063 recovered
Settlement Reached
🔧 Fraud Department Escalation
Victim was contacted by scammers posing as tech support, gaining remote access to their computer and initiating bank tra…
H.W.
Advance Fee Fraud
📍 Dar es Salaam, TZ
28/02/1990
$19,465 recovered
Fully Resolved
🔧 Rapid Transaction Recall
Client was tricked into paying escalating fees for a non-existent inheritance, loan, or prize. Our team worked with the …
W.L.
Phishing / Tech Support Scam
📍 Brussels, BE
03/10/1989
£33,127 recovered
Partial Recovery
🔧 Same-Day Transaction Reversal
Client received a convincing phishing email mimicking their bank, leading them to reveal account credentials. Unauthoriz…
U.W.
Investment Fund Fraud
📍 Hong Kong, HK
14/06/1987
$45,304 recovered
Settlement Reached
🔧 Mediated Settlement
Victim placed capital with a fund that fabricated performance reports and misappropriated client money. We coordinated w…
C.R.
Phishing / Tech Support Scam
📍 Port Harcourt, NG
12/05/1985
$4,779 recovered
Fully Resolved
🔧 Rapid Bank Intervention
Victim was contacted by scammers posing as tech support, gaining remote access to their computer and initiating bank tra…
F.Y.
Crypto Investment Scam
📍 Kampala, UG
04/07/1982
$15,827 recovered
Fully Resolved
🔧 Multi-Chain Wallet Analysis
Victim deposited funds into what appeared to be a legitimate crypto exchange. The platform vanished after accumulating d…
J.Z.
Crypto Investment Scam
📍 Nairobi, KE
30/10/1981
$17,684 recovered
Fully Resolved
🔧 Blockchain Trace & Exchange Freeze
After investing in a fake token presale promoted via social media, the client lost access to their funds. Our team perfo…
I.S.
Advance Fee Fraud
📍 Miami, US
01/11/1978
$13,125 recovered
Funds Returned
🔧 Law Enforcement Cooperation
Client was tricked into paying escalating fees for a non-existent inheritance, loan, or prize. Our team worked with the …
D.X.
Forex / Trading Fraud
📍 Toronto, CA
14/07/1971
$6,860 recovered
Partial Recovery
🔧 Regulatory Complaint & Broker Shutdown
After depositing funds with a broker claiming FCA regulation, the client discovered the licence was fraudulent. We coord…
Important information about these stories
These are anonymized case summaries drawn from the site's case-story database. The figures, descriptions, dates, locations, and outcome labels reflect the records available on this page and should not be interpreted as independently audited results unless supporting verification is provided separately.
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