Recovery, Worked Case by Case
Eight recovery casefiles — each built around a real operator from our scam-broker directory, with the outcome left in. We publish the partial results next to the strong ones, because honest numbers are the only kind worth reading — and because recognising the pattern early is what changes how a case ends.
New here? Start with the field guideCan You Actually Recover Scammed Crypto? An Honest, Case-by-Case Answer →A Boiler-Room CFD Trap: Online FINTECH Fx
A Manchester director was cold-called into a fake forex/CFD platform and walled off by “release” fees. Chargebacks and an on-chain trace clawed part of it back.
The Withdrawal That Cost More to Make: GADVM
An Ohio nurse could see her GADVM balance but never withdraw it, behind an endless chain of upfront fees. A clean trail reached a cooperative exchange in time.
A Relationship, Then a Portfolio: Coastheritage Invest
A Brisbane widow was guided over months into a fake managed-wealth platform. An honest look at why romance-investment cases recover least.
Yield That Wasn’t There: BTCUSDT Investment
A Toronto engineer was sold fixed daily “staking yield” on USDT — a Ponzi paid from later deposits. We caught an off-ramp while the trail was warm.
The Bot That Only Took: Alfa Robo
An Austin developer connected funds to an “arbitrage robot” that swept them on arrival — then acted within 72 hours. A live trace recovered most of it.
Locked Out of a Live Balance: CryptoLifeTrade
A Dublin retiree’s balance grew on a convincing fake exchange she could never withdraw from. A short window kept much of the trail within reach.
Early to the Wrong Token: Prime TokenFX
A Seattle graduate was funnelled from a Telegram “alpha” group into a thin token on Prime TokenFX. An honest account of a hard-to-recover pump-and-dump.
A Cloned Licence, a Real Loss: Westhill Pros
A Leeds couple verified a registration number that matched the register — but the firm was cloned. Reporting within hours recovered almost everything.