Casework: Real Investigations, Honestly Told
Eight investigations from my files — each one tied to an operator I’ve already documented in my scam-broker directory. Real methods, real on-chain traces, and outcomes reported exactly as they landed: strong recoveries, partial ones, and the honest low results that timing sometimes forces. If your story looks like one of these, it can be looked at too.
New here · Start with the field guideEight Scams, One Desk: What Actually Brings Stolen Crypto Back →The Soteriavaults.xyz Staking Trap
A two-month romance became a fake USDT “vault.” Stopping the fees early made the difference.
Crypto-collateral loanCanada Crypto Bank’s Collateral Trap
A “loan” that quietly swallowed the Bitcoin pledged against it.
P2P / OTC escrowThe Myforexp2p “Escrow”
An escrow that held nothing at all — and an honest, partial result.
Boiler-room binary optionsFXBinaryz LTD’s Daily Caller
A friendly “account manager” who vanished the day she asked to withdraw.
Fake refund impersonationThe Global xcrypto Double Fraud
A fake “government refund unit” preying on an earlier loss — stopped mid-scam.
Fake exchangeTrade Zone X’s One-Way Door
Deposits worked instantly. Withdrawals never did.
Fake-CFD fee wallMarginstrade’s Fee Wall
An honest account of a case that reached me late.
Cloned regulated firmA Near-Perfect Broker Clone
She checked the register — it still wasn’t them. Speed afterward paid off.
Think your case belongs here?
Every file above started with one message describing what happened. I’ll tell you honestly what can be traced and what can be recovered — and I never charge a fee up front.
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