Success Stories
Real cases. Real recoveries. Real results.
$49.2M+ recovered · 95% success rate · 500+ cases handled
Featured Recovery
Pig Butchering Scam: $142,000 Recovered
Case Study Content
Scam Type: Pig Butchering (Romance Crypto Scam)
Platform: WhatsApp
Amount Lost: $180,000 USDT
Amount Recovered: $142,000 (79% success rate)
Timeline: one week
Story
The victim was contacted on WhatsApp by someone claiming to be a successful crypto investor. Over 4 months, they built trust through daily conversations. The scammer introduced a fake trading platform that showed impressive profits. The victim deposited $180,000 USDT over several weeks.
When they tried to withdraw, the platform demanded “taxes” and “verification fees.” The victim realized it was a scam and contacted us immediately.
Action & Result
Action Taken:
• Blockchain forensic analysis of all transactions
• Traced funds through 3 intermediary wallets
• Identified KuCoin exchange deposit address
• Coordinated with KuCoin compliance team
• Froze scammer account and recovered funds
Result: $142,000 successfully recovered and returned to the victim within one week.
More Recovery Cases
Real results from different types of crypto scams
Fake Exchange Scam
Victim deposited $45,000 on a fake Binance clone platform. Withdrawals were blocked.
Recovered: $41,000 (91%)
Timeline: 5 days
Phishing Attack
Victim clicked fake Google ad for Ledger Live and entered seed phrase. 12.5 BTC stolen.
Recovered: $680,000 (91%)
Timeline: 1 week
Rug Pull Scam
Memecoin “MoonDog” launched on PancakeSwap. Developers removed $450,000 liquidity.
Recovered: $287,000 (64%)
Timeline: 4 weeks
Wallet Drainer Contract
Victim connected to fake NFT mint website and signed approval. Wallet drained of 4.2 ETH + 15,000 USDC.
Recovered: $25,000 (89%)
Timeline: 3 days
Seed Phrase Phishing
Victim received fake MetaMask popup and entered 12-word seed phrase. 8.7 ETH stolen.
Recovered: $26,500 (95%)
Timeline: 3 days
Fake Investment Scam
Victim invested in “CryptoPro Bot” promising 8% monthly returns. Platform disappeared with $35,000.
Recovered: $31,000 (89%)
Timeline: 5 days
Our Impact by the Numbers
Proven results across hundreds of crypto scam cases
$49.2 Million+
Total recovered for scam victims
500+
Cases handled successfully
95%
Average success rate
47+
Exchange partners worldwide
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