Case Study Highlights
Anonymised summaries of our investigations. Every detail is real — only identities are protected.
$210K Crypto Investment Scam — Hong Kong
Victim lost $210,000 to a fake crypto trading platform over four months. We traced 6 wallet hops across 3 blockchains, identified exchange deposit addresses and...
Romance Scam — $127K Lost Over 8 Months
Victim was manipulated over an 8-month fake romantic relationship before being introduced to a fraudulent investment platform. Full forensic timeline built, wal...
Task Scam Recovery — $42K WhatsApp Fraud
Victim was recruited via WhatsApp for a product review job. After $42,000 in escalating deposits, the account was frozen. We traced funds to exchange accounts,...
Tech Support Scam — Remote Access & $15K Loss
Fake Microsoft support call led to remote access installation and $15,000 in gift card payments. We documented the complete fraud chain, recovered partial funds...
Fake Forex Broker — $85K Retirement Savings
Retired victim lost $85,000 in retirement savings to a fake forex trading broker. We identified the broker's regulatory violations, traced fund movements across...
Impersonation Scam — Fake Police Officer, $22K
Victim received a spoofed call from someone claiming to be a police officer, demanding $22,000 in crypto to avoid arrest. We documented the spoofing methods use...