Case studies
The following are composite, anonymised examples used to show the shape of the work. They are not results, forecasts or representative outcomes.
Situation. Eleven months of contact via a messaging app escalated into a “managed” crypto account with blocked withdrawals.
What we did. Timeline reconstruction, wallet clustering, and a documented pack submitted to two exchanges and a national fraud reporting service.
Outcome: partial account freeze at one exchange. No funds guaranteed or predicted at any stage.
Situation. A supplier email thread was intercepted and bank details altered mid-negotiation.
What we did. Header analysis, mailbox rule review and a same-week written notification to the beneficiary bank.
Outcome: recall request submitted inside the critical window. Result determined entirely by the receiving bank.
Situation. A cloned trading site mirrored a regulated brand, then demanded a “release tax” before withdrawal.
What we did. Domain and hosting documentation, payment-rail mapping and a regulator referral pack.
Outcome: matter accepted for review by the relevant regulator. No recovery promised or implied.
Situation. The client was contacted after an earlier loss by a firm offering guaranteed recovery for an upfront fee.
What we did. Entity screening, correspondence review and an advisory report for the client and their bank.
Outcome: second loss avoided; the approach was documented and reported.
Percentages and totals presented out of context are the oldest marketing device in this sector. Outcomes depend on facts, jurisdictions, counterparties and legal process — none of which are transferable between matters. We would rather show you the method than a number you cannot verify.
No obligation
Tell us what happened. We will tell you plainly whether there is anything workable in your matter, what it would involve, and what it would cost — before you commit to anything.
