Cryptocurrency Investment Scam Recovery
Our team coordinated a multi-victim case against a sophisticated investment scam, tracking funds across multiple chains and jurisdictions to recover assets for the affected individuals.
The Challenge
A group of 12 investors fell victim to a sophisticated cryptocurrency investment scam that promised high returns through algorithmic trading. In total, approximately $1.8 million was sent to the fraudulent operation before it suddenly ceased communications and locked investors out of their accounts.
Our Solution
We coordinated a joint recovery effort for all victims, pooling resources for maximum efficiency. Our forensic team traced the flow of funds through multiple blockchains and identified several centralized points where assets were converted. We prepared comprehensive legal documentation and worked with law enforcement across three jurisdictions.
The Result
Through persistent effort and coordination with international exchanges and authorities, we recovered approximately 43% of the total stolen funds. These were distributed proportionally to the victims based on their original investment amounts. We also provided evidence that helped authorities build a case against the perpetrators.
"After realizing we'd all been scammed by the same operation, finding RankedSafe was a turning point. They coordinated our case as a group, which made the recovery effort more efficient. Their ability to trace funds across different blockchains and work with international exchanges was impressive. Recovering 43% of our funds exceeded our expectations given the complexity of the scam."
Key Facts
- Client Type: Multiple Victims
- Asset Value: $1.8M Total
- Recovery Rate: 43%
- Resolution Time: 60 days
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