Our Case

We are committed to helping the victims recover cryptocurrency assets

Global Asset Recovery Expert,Help you regain hope

Exceed 25 years of professional experience,continued success

Global Anti-Fraud Alliance Combining cutting-edge blockchain forensics technology with global legal support,Help victims quickly、Safety、It legally recovers the funds。
We believe,Every successful recovery case,are rebuild dreams and confidence for the victim。

2400+

Successful completion of the case

8+

years of professional experience,trustworthy

$190M+

Client in 2017 Successfully recovered investment funds

1500+

Global professional team members,Continue to increase

Case 1:Dating Platform Romance Scam

2025 Beginning of the year,Elena met a man named Daniel on a dating platform。He claimed to be a successful executive,He often talks about his travels around the world、The story of being a big business,Create a rich and charming image。The relationship between the two quickly heated up,Daniel takes great care of Elena,It also depicts the future of happiness。

a few months later,Daniel said he had short-term cash flow problems due to a large transaction.,Needs Elena borrowed money to help him get through the difficulties,And promised to repay the money soon。Although Elena was hesitant at first,But in the constant emotional stress and “love assurance”,Finally agreed to transfer money。

Transition of residence time,Elena continues to pay via bank transfer and cryptocurrency,Total exceeds 45 million dollars。But after the last payment,Daniel's attitude suddenly became cold,disappear immediately,Delete all social accounts。Elena was shocked to realize that she had fallen into a romance scam trap.。

Case 2:Romance Scam cum Cryptocurrency Scam

Florida 64 Dr. Bobby Frami,One day I received a call from a strange woman,The other party claimed that it was a "wrong call"。The two slowly established trust,The other party even cited investment opportunities as an excuse,Lobbying Bobby to invest money。Eventually Bobby will 19 Millions of dollars in cryptocurrencyGo to the other party's designated website。

after,Website cannot withdraw money,funds disappear,Can't even log in to the website anymore。Bobby for help Global Anti-Fraud Alliance,After investigation, the professional team found that,It is actually locked by a organized crime network,The other party specializes in siphoning away funds and hiding traces。Under expert guidance,Bobby begins recovery proceedings。

Case three:Love Scam - "Elevator" Trap

Secondary school teacher Joey Thompson met Eleanor Wright on social platforms。At first it was just a normal chat,But Eleanor's talk spitting elegance,Joey is gradually attracted to。about a month later,The two began to communicate via phone and video,Share life and future dreams,Feelings heat up rapidly。

However,Eleanor is actually a scammer。He took advantage of the time to mature,Recommend Joey Investing in Cryptocurrency。Joey initially invested 1,000 Dollar,Then gradually increase the amount,final investment 33 million dollars。When Joey tries to withdraw money,Found unable to succeed,When contacting Eleanor again,The other party has deleted their account and lost contact.。

Joey tries to save himself,But the trick is too clever,In the end, it can only be handed over to Global Anti-Fraud Alliance take over,Successfully assisted in recovering part of the funds。

Case 4:Fake love, real fraud

Dara Lin met a man who claimed to be “David” on social platforms。Its profile is full of luxury cars、Photographs of watches and Universal Travels,Create the image of a successful investor。The two communicate frequently,Feelings heat up quickly,Dara is stuck in it.。

soon,David recommends a virtual currency investment platform,Claiming great returns。Dara's first investment 10 million dollars,The account shows substantial profits in the short term。Instigated by David,He added again 28 million dollars,almost depleted savings。

When Dara tries to withdraw money,The platform suddenly failed to log in,And David also completely disappeared。He finally realized,The so-called “love” and “investment” are just a carefully designed scam。

More than just a safe place

We recover our partners in your reliable asset