Crypto Fraud
$247K Recovered from Fake Exchange
LOST
$268K
RECOVERED
$247K
RATE
92%
Client lost funds to fraudulent crypto trading platform. 7 wallets traced, exchange coordination led to 92% recovery.
Their team is truly
world-class.
Investment Fraud
$1.2M Ponzi Scheme Recovery
LOST
$1.5M
RECOVERED
$1.2M
RATE
80%
12 investors. Civil litigation. International asset freeze. $1.2M returned.
They gave us hope
when we had none.
Wire Fraud
$338K BEC Scam Recovery
LOST
$342K
RECOVERED
$338K
RATE
99%
Real estate wire fraud. 48-hour response. International bank recall.
They saved our
business.
Romance Scam
$187K Pig Butchering Recovery
LOST
$210K
RECOVERED
$187K
RATE
89%
8-month romance scam. Mixer tracing. Multi-exchange freeze. 89% recovery.
They got my life
savings back.
DeFi Exploit
$415K Flash Loan Attack
LOST
$520K
RECOVERED
$415K
RATE
80%
DeFi protocol attack. Wallet identification. Negotiated return.
Their technical
expertise is unmatched.
Elder Fraud
$95K Tech Support Scam
LOST
$105K
RECOVERED
$95K
RATE
90%
Elderly victim. Emergency motions. Bank reversal.
They fought
relentlessly for him.