Case Studies
Real recoveries, traced from the chain. Each file names the operator behind the loss — every one already documented on our Watchlist — and shows how the money moved and how much we brought back. We publish the partial outcomes next to the strong ones, because honesty about recovery is the whole point.
The Broker With a Borrowed Licence
CAPIXTRADE cloned an authorised firm’s licence to take EUR 86,500 by bank transfer. A fast recall worked the banking rails crypto cases rarely get.
WhatsApp ClubThe Mentor in the Group Chat
A WhatsApp circle steered a Brisbane nurse onto Tangent Capital. She reported within 48 hours — and a bank recall plus an exchange freeze did the rest.
Recovery ScamThe Second Theft
Robbed first by Winstom Trading, then by a fake recovery agent. We traced both frauds and recovered the majority across the two hits.
Cloud MiningThe Hashrate That Never Spun
Dailywealthfinancing showed a Manchester tradesman a climbing dashboard for four months. The earnings never existed; the real deposits did.
NFT DrainerMinted to Empty
A counterfeit mint on Pelliron Universal drained a Toronto designer’s wallet in one signature. We traced both chains to a centralized exit and froze what remained.
Celebrity GiveawayThe Livestream That Doubled Nothing
A deepfake giveaway routed a Florida retiree to deposit on Max Vault Investment. We plotted three hops in 36 hours and caught a tranche before the mixer.
Task / JobTap to Earn, Pay to Withdraw
A remote “app optimization” job on 7solutions paid once, then demanded deposits to unlock commissions. An honest partial on fast Tron rails.
RomanceThe Portfolio Manager I Never Met
A five-month romance steered a Singapore engineer into Omenyx Group. A long con cools the trail — we recovered what was still warm, and publish the low number on purpose.
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Every trail starts cold. Bring us the wallet addresses and transaction hashes, and we will tell you what the chain still shows.
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