Illustrative composite case studies — chain-mapping and fund recovery.
A Singapore retiree was re-targeted by a fake recovery unit using Gloffix and asked for up-front fees. We halted it and recovered 93% of $21,700 by acting within…
Read full article →A San Diego victim was guided by an online partner into fake high-yield staking on DupFX. We mapped $129,000 across two asset trails and recovered 54%.
Read full article →A Cape Town trader was funnelled from a Telegram signals group onto Topic Markets and caught in a pump-and-dump. We mapped the withheld funds and recovered 72% of…
Read full article →A Dublin saver paid a clone trading as Tradize by bank transfer. We mapped the conversion to ETH, built the reimbursement claim, and recovered 88% of €66,300.
Read full article →A Manchester retiree was pressured by daily calls from RedRock500 into a managed account she could not withdraw. We mapped the layering and recovered 38% of £74,500.
Read full article →A Calgary engineer could not withdraw from the Freserves CFD platform until a 9% clearance fee was paid. We traced the pooled off-ramps and recovered 61% of $58,200.
Read full article →A Brisbane investor fed AUD 112,000 into a fake AI arbitrage bot on UAGTrade. We proved no trading existed, traced the deposits, and recovered 80%.
Read full article →A Munich investor paid €41,900 into HashTrade cloud-mining contracts paid with his own deposits. We traced the BTC past two mixers and recovered 47%.
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