Methodology walkthrough. Client details are withheld and no recovery outcome is implied.
The situation
A victim was guided by a long-term online contact onto a fake trading app and made escalating deposits.
Our approach
- Preserved chat logs and transaction records as a timeline.
- Traced deposits from the victim’s wallet through intermediaries.
- Identified off-ramp points for escalation.
What we can honestly describe
These cases are painful and rarely simple, but an organized evidence timeline keeps the realistic options open. We provide rigorous investigation and honest counsel, not guarantees. Request an assessment.
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