Real recovery outcomes from our global portfolio — every case is unique, but our commitment to justice never changes.
A selection of successfully closed cases from our global portfolio. Every case is unique.
USDT stolen via a fraudulent exchange platform. Blockchain tracing identified wallet clusters linked to OTC desks. Coordinated freeze with exchange compliance team facilitated full asset return.
Victim transferred funds to a fraudulent forex platform. Multi-layer SWIFT tracing revealed correspondent bank accounts. Legal proceedings in three jurisdictions enabled full recovery.
US-based victim manipulated over nine months through a pig-butchering operation. OSINT-led investigation identified a syndicate operating from Southeast Asia. Assets recovered through civil freeze orders.
Combined value of the above three cases alone: $299,000+ returned to clients.
Documented outcomes for clients navigating complex financial losses.
“I was scammed out of nearly $40,000 on a fake investment website. The team completed fund tracking within two weeks and recovered 90% of my loss. Professional and transparent.”
“I lost Bitcoin worth $74,000 to a fraudulent platform. The blockchain tracing team located the funds and helped freeze the accounts. I genuinely thought all was lost.”
“My father was defrauded by fake bank customer service. The case team was patient, recovered most of the loss, and provided guidance to protect us in the future.”
We've recovered millions for fraud victims worldwide. Let us help you get your money back. Initial consultations are always free and completely confidential.