Success Stories

Real people. Real recoveries.

Behind every figure is someone who was told their money was gone. These anonymized case studies show what's possible when you act and have the right team behind you.

$67M+

Funds recovered for clients

5000+

Cases successfully resolved

92%

Recovery success rate

4.9/5

From 2,300+ reviews

Case studies

A selection of recovered cases

Details are anonymized to protect client confidentiality. Outcomes vary — results are illustrative of past cases, not a promise of future performance.

Crypto Recovery$71,200 recovered

Fake exchange drains a retiree's savings

A client deposited Bitcoin into a cloned exchange that then blocked withdrawals. Our analysts traced the funds across three hops to a regulated exchange, where a freeze request and disclosure order led to recovery of the majority of the balance.

MRMichael R.Toronto, Canada
Romance Scam$34,800 recovered

A months-long romance scam unwound

After being drawn into an “investment” by an online partner, the client had sent funds across crypto and bank transfers. We mapped the money trail, issued recall and freeze requests, and recovered a substantial portion — handled with full discretion.

SLSandra L.Manchester, UK
Investment Fraud$118,000 recovered

Binary options broker refused withdrawals

A broker stalled the client's withdrawals for a year. We built a chargeback and bank-recall package backed by a full evidence file. The funds were returned six weeks after filing.

DKDavid K.Sydney, Australia
Wallet Drainer$52,400 recovered

Malicious airdrop empties a hot wallet

The client connected to a fraudulent airdrop site that drained their wallet via a malicious approval. Our forensics team tracked the funds to a cash-out exchange and recovered most of the loss through a coordinated freeze.

LBLukas B.Munich, Germany
Pig Butchering$27,300 recovered

Fake profits, then a vanishing act

A “pig butchering” app showed fabricated gains for months before disappearing on withdrawal. We traced the deposits and pursued the receiving accounts, recovering far more than the client expected.

AWAroha W.Auckland, New Zealand
Bank Fraud$18,500 recovered

Cloned bank login empties two accounts

Scammers cloned the client's bank login and emptied two accounts overnight. We worked with the bank's fraud team to reverse the transfers and recover the funds.

NONiamh O.Dublin, Ireland

Your story could be the next recovery

Every case here started with a free review. Tell us what happened and find out what we can do for you.