01
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.
Fraud Recovery
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.
Multiple Victims43% recovered
Client type
Multiple Victims
Asset value
$1.8M Total
Recovery rate
43%
Resolution time
60 days
02
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.
03
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.
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