CASE STUDIES
Real recoveries, told straight
Twelve real cases from the Cryptofraudhelp files — the good outcomes and the hard ones. Each links to the operator we documented. We show partial recoveries and losses too, because honesty is the point.
Read the pattern behind these cases: How stolen crypto is traced and recovered →
Vector: fake AI arbitrage
How we traced $84,000 out of a fake AI-trading bot
47% recoveredVector: CFD withdrawal-feeA withdrawal fee that never ended: recovering £61,500
41% recoveredVector: clone of regulated firmCloned licence, real bank recall: an €92,000 recovery
88% recoveredVector: token-approval drainerA DeFi swap that drained a wallet — and what we got back
19% recoveredVector: pig-butchering romanceEight months, a stranger, and AUD 210,000 in fake staking
54% recoveredVector: boiler-room upsellBoiler-room pressure and a $38,900 account
64% recoveredVector: recovery-scam double fraudWhen the recovery “service” was the second scam
39% recoveredVector: signal-group pumpA Telegram signal group, a pump, and $148,000
72% recoveredVector: frozen managed accountA managed account that froze: a hard case
22% recoveredVector: offshore unregulatedOffshore and unlicensed: recovering €76,500
92% recoveredVector: bonus trap, high leverageThe bonus that locked the account: a $27,500 case
58% recoveredVector: fake exchangeA fake exchange in Australia: recovering AUD 96,800
81% recoveredYour case could be the next file
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