The full file, not just the headline number.
Every case below has closed. We publish the route the funds took, the step that actually worked, how long it took and what the client paid. Identities, wallet addresses and institution names are withheld under our confidentiality terms. Recovery is never guaranteed, and we say so before you engage us.
Cloned trading desk, three exchange hops
The client believed they were funding a managed trading account with a firm that had cloned the branding of a real brokerage. Deposits were made in five tranches over eleven weeks. When a withdrawal was requested, the desk demanded a 'release fee' — the point at which the client contacted us.
14.2 BTC frozen at the receiving venue in 48 hours
The client transferred a single large amount after months of grooming through a messaging app. The receiving address was a hosted wallet, which meant the venue — not the fraudster — controlled the balance.
Bank disclosure order identified the account holder
Payments began as small bank transfers and escalated into crypto purchases made by the client on the fraudster's instructions. Part of the funds had already been withdrawn to private wallets and were unrecoverable; the remainder sat in a domestic account.
Same-day freezing requests across three countries
A supplier payment was diverted after an email thread was intercepted and the payment instructions altered. The wire was split across three corporate accounts within hours of arrival.
Want to know whether your case looks like one of these?
The first consultation is free, and we will tell you honestly if the funds are unlikely to be traceable.