Client: James T., USA

Loss: $42,000 in Bitcoin to a fake trading platform

What Happened: James invested in a platform promising high returns, but when he tried to withdraw, his account was frozen.

Our Action: Our cyber investigation team traced the transactions across multiple wallets, identified the exchanges involved, and collaborated with international partners to flag the funds.

Result: A portion of the funds was successfully recovered, and the scam network was reported to authorities.