Tag: recovery
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Trade Lives Trade Review – Scam Investigation & Recovery Options
Case record for Trade Lives Trade. Recorded online address: tradelivesoption.com. Evidence and reporting guidance from Seamus Manley.
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Allied Holdings Limited Review – Scam Investigation & Recovery Options
Case record for Allied Holdings Limited. Recorded online address: alliedholdings.org. Evidence and reporting guidance from Seamus Manley.
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Coinxide Review – Scam Investigation & Recovery Options
Case record for Coinxide. Recorded online address: coinxide.ltd. Evidence and reporting guidance from Seamus Manley.
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BC Academy Sdn Bhd Review – Scam Investigation & Recovery Options
Case record for BC Academy Sdn Bhd. Recorded online address: bc-academy.com. Evidence and reporting guidance from Seamus Manley.
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BC Bullion Sdn Bhd Review – Scam Investigation & Recovery Options
Case record for BC Bullion Sdn Bhd. Recorded online address: bcbullion.com. Evidence and reporting guidance from Seamus Manley.
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CG International Review – Scam Investigation & Recovery Options
Case record for CG International. Recorded online address: cginternational.de. Evidence and reporting guidance from Seamus Manley.
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Climate Protectors Sdn. Bhd Review – Scam Investigation & Recovery Options
Case record for Climate Protectors Sdn. Bhd. Recorded online address: climateprotector.wordpress.com. Evidence and reporting guidance from Seamus Manley.
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What a Proper Crypto Investigation Report Should Look Like
By 2024, victims were increasingly sending us “investigation reports” created by scam recovery groups—documents designed to look professional but containing fabricated diagrams, fake tracing tools, and terminology that has no meaning in real blockchain analysis. These reports do…
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Case Study: Helping a Small Organization Respond to Internal Crypto Misuse
In 2024, a small community organization contacted us after discovering unauthorized cryptocurrency transfers from accounts overseen by one of their internal staff members. Unlike external scams, these cases require a careful balance of forensic accuracy, discretion, and sensitivity—especially…
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Fake Recovery Companies — The Second Scam Nobody Warns You About
By 2023, one of the fastest-growing forms of fraud was not fake trading platforms—it was fake recovery companies. These operations prey specifically on people who have already been scammed once, targeting them at their most vulnerable moment. Instead…