Real recovery cases.
How we traced the money, who we engaged, and what was actually recovered — including the cases that came back only in part. Each links to the reported platform’s dossier.
A $48,000 CFD account that asked for one more payment to release the funds
A withdrawal “fee” that only grew — traced and largely recovered.
MLM / PonziA “forex club” that paid referrals until the day it didn’t
A referral “club” that ran until new members stopped arriving.
Offshore clone£73,200 frozen behind an “account verification” that never ended
A cloned licence and an endless verification loop.
Unregulated forexA “bonus” that quietly locked CAD 41,000 in place
A deposit bonus with impossible withdrawal conditions.
High-pressure deskManufactured margin calls that drained AUD 92,500 in a week
Daily pressure, fake margin calls, then silence.
Hidden-fee brokerA withdrawal that was always “processing”, and the fees that ate it
Small withdrawals worked; the big one never did.
Fake exchange$115,000 frozen on an “exchange” that turned out to be a shell
Funds swept through mixers before help arrived.
Romance / pig-butcheringA months-long relationship, an “investment app”, and $164,000
Months of trust engineered before a dollar moved.
Clone of regulated firmA clone of a regulated firm, beaten by a fast bank recall
A near-perfect clone, beaten by acting within days.
Signal-group pumpA Telegram “signal group” that turned $31,500 into an exit for someone else
Members became the exit liquidity for the organisers.
Recovery-scamDefrauded twice: the “recovery agent” who was the second scam
The “recovery agent” was the second scam.
Boiler roomA boiler-room desk, four cards, and £54,300 in binary options
Multi-card funding designed to slow the disputes.