$45,000 in stolen crypto recovered.
A client lost $45,000 to a fake cryptocurrency investment platform that promised guaranteed returns. After the funds vanished, our investigators traced the wallet trail across multiple exchanges, identified the cash-out points, and built a documented evidence file. Working with the receiving exchanges and the client's bank, we froze the remaining balance and secured the full return of the stolen assets within weeks of taking the case.
Case details
Fraud Investigation Team
24 May, 2026
Cryptocurrency Fraud
Wilmington, DE, US
The recovery team gave me hope when I thought my money was gone for good. Their attention to detail, clear communication, and relentless tracing of the stolen funds got every dollar back. I highly recommend their services to anyone who has fallen victim to an online investment scam.
– Recovered Client
