The bonus that locked the account: a $27,500 case
BBS Markets — bonus trap, high leverage, 58% recovered.
INSIGHTS
Insights
Recovery guides, case files, and fraud-pattern analysis from the Cryptofraudhelp team.
Offshore and unlicensed: recovering €76,500
Zagros — offshore unregulated, 92% recovered.
A managed account that froze: a hard case
Apel Investments — frozen managed account, 22% recovered.
A Telegram signal group, a pump, and $148,000
PipVertex — signal-group pump, 72% recovered.
When the recovery “service” was the second scam
Wealth Trade Capital — recovery-scam double fraud, 39% recovered.
Boiler-room pressure and a $38,900 account
TriumpAccession — boiler-room upsell, 64% recovered.
Eight months, a stranger, and AUD 210,000 in fake staking
Sterling Bond Fund — pig-butchering romance, 54% recovered.
A DeFi swap that drained a wallet — and what we got back
GSwap — token-approval drainer, 19% recovered.
Cloned licence, real bank recall: an €92,000 recovery
ForTradeFX — clone of regulated firm, 88% recovered.
A withdrawal fee that never ended: recovering £61,500
Xirom Investments — CFD withdrawal-fee, 41% recovered.
How we traced $84,000 out of a fake AI-trading bot
AlphaAITrade — fake AI arbitrage, 47% recovered.
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