AgraMarkets sold a Toronto investor an “AI fund” with no losing days. The flawless curve was the tell. Behind it, real money was simply being collected — and we traced where it went.
How it started
Marcus was shown an equity curve that only ever went up — 2–3% a day, “no losing days.” A small test withdrawal paid out, so he scaled in to $112,000. When he tried to take real profit, AgraMarkets demanded a “capital-gains pre-payment” and locked the account.
Following the money
We showed there was no on-chain trading behind the “AI fund” at all — deposits were collected and moved. From the consolidation wallet the funds split toward two off-ramps; the exchange-bound leg still held attributable balances, so we built the freeze case there and filed a timestamped report.
“No losing days should have been the warning. I read it as the reason to trust them.”
The outcome
Recovered: $87,400 — 78% of the loss. The swap-routed portion thinned beyond a confident freeze, but the larger exchange-bound leg was warm and recoverable. Reporting within weeks of the first blocked withdrawal is why this returned 78% rather than a fraction.
Operator on file: AgraMarkets. See more chain-map case studies, or open a case if this sounds like your situation. There is never a fee to send funds with us.