AgraMarkets “AI Fund” Unwound: $112,000 Mapped and 78% Returned
A Toronto investor fed $112,000 into an AgraMarkets “AI fund” with no losing days. We proved no trading existed and recovered 78%.
Read full article →Recovery stories, alerts and analysis from the Cointiverse team.
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From Alamiya Markets to a Frozen Wallet: Recovering AED 240,000
A Dubai family was locked out of Alamiya Markets after depositing AED 240,000. We traced the layered USDT to a cooperative venue and recovered 64%.
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Aiko Markets and the Vanishing USDT: A $47,800 Recovery in Eleven Days
An Osaka investor reported Aiko Markets within days of being frozen out. Acting fast on a warm trail, we recovered 72% of $47,800.
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The AscotPrime Trace: £73,200 Recovered After a Cloned-Desk Bank Transfer
An Edinburgh saver paid a clone trading as AscotPrime by bank transfer. We built the reimbursement evidence, traced the ETH, and recovered 88% of £73,200.
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$61,500 Back from BellsTrade: Tracing a Fake Profit Wall to a Live Exchange
A Singapore retiree hit a fake “bonus tier” tax wall on BellsTrade. We traced the bitcoin to a cooperative exchange and recovered 83% of $61,500.
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How We Recovered $84,000 from AscoGlobal After a “Cleared” Withdrawal That Never Arrived
A Denver investor watched AscoGlobal mark his withdrawal “cleared” for three weeks while the money sat in a stranger’s wallet. Here is how we mapped it and returned…
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