Client testimony · closed files
What our clients say once the funds are home.
Recorded statements from cftrace clients whose files have been closed and funds released. Identifying details are redacted at each client's request.
/testimonials
Verified · Closed file
Fake trading platform
Cloned brokerage interface, funds traced through 3 mixers
Verified · Closed file
Crypto investment scam
Social engineering, Telegram to Binance off-ramp
Verified · Closed file
Frozen exchange withdrawal
Bogus tax and verification fees demanded before release