Home Crypto Recovery Bank & Wire Fraud Chargebacks Scam Awareness Case Studies About Contact 📞 EMERGENCY: +1 (555) 123-4567

Case Studies

Real results from real recoveries. See how we've helped clients recover millions in lost funds.

Successful Recoveries

Cryptocurrency recovery case study
💰 Cryptocurrency Recovery

$1.2M USDT Recovered from Social Engineering Scam

📍 48-hour trace | 3-week recovery | 100% returned

Client lost $1.2M USDT after revealing seed phrase to a scammer posing as exchange support. Our team traced funds across 7 wallets, placed legal holds at exchanges, and recovered full amount within 3 weeks.

48 Hours
Initial Trace
7 Wallets
Traced Across
3 Weeks
Total Recovery
100%
Funds Returned
Day 1-2
Forensic Trace: Mapped 7 wallets, identified exchange deposit addresses at Binance and Kraken.
Day 3
Legal Holds: Submitted emergency legal requests to both exchanges to freeze accounts.
Day 5-10
Exchange Cooperation: Worked with exchange compliance teams to verify ownership.
Day 15-21
Funds Returned: Full $1.2M USDT returned to client's new secure wallet.

"I thought my money was gone forever. The team worked tirelessly to trace the funds and get everything back. I can't thank them enough."

— Client (anonymized)

Chargeback case study
💳 Chargeback Advocacy

$340K Reversed from Forex Broker Fraud

📍 45-day reversal | Full refund | Visa reason code 10.4

Bank denied initial chargeback claim after client lost $340K to an offshore forex broker. Our team built comprehensive evidence package under Visa rules, leading to full credit reversal within 45 days.

45 Days
Total Recovery
1 Denial
Initial Bank Rejection
Visa 10.4
Reason Code Used
100%
Funds Returned
Week 1
Case Review: Analyzed transaction history and identified Visa reason code 10.4 as the appropriate path.
Week 2
Evidence Compilation: Assembled comprehensive package including regulatory filings.
Week 3
Re-submission: Filed appeal with bank, providing full evidence package.
Week 6-7
Reversal Confirmed: Bank approved chargeback, full $340,000 credited back.

"My bank told me there was nothing they could do. The team took over and got my $340,000 back. I am forever grateful."

— Client (anonymized)

Forex wire fraud case study
🏦 Wire Transfer Fraud

$340K Forex Wire Fraud Recovery

📍 60-day recovery | International wire | Full refund

Client was tricked into wiring $340,000 to a fake forex trading platform. Our team traced the wire through correspondent banks, filed regulatory complaints, and recovered the full amount.

60 Days
Total Recovery
3 Banks
Involved in Tracing
2 Countries
Cross-Border
100%
Funds Returned
Week 1
Immediate Action: Contacted client's bank to initiate recall request and fraud report.
Week 2-3
Tracing: Worked with correspondent banks to trace the wire path.
Week 4-6
Regulatory Action: Filed complaints with ASIC and local law enforcement.
Week 8
Funds Returned: Receiving bank released frozen funds back to client.

"I never thought I'd see that money again. The team's persistence and expertise made all the difference."

— Client (anonymized)

Have a Similar Case?

Our experts are ready to help you recover your lost funds.

Free Consultation →