Case Studies
These are real recovery files from the GEInvestigator case desk. Each one centres on a documented scam operator from our ledger — how it drew the victim in, where control was lost, and exactly what we were able to trace and return. The outcomes are mixed, because honest ones are.
New here · Start with the field guideHow a Crypto-Recovery Case Is Built: Eight Scam Patterns and What Brings the Money BackProfits on Screen, Fees at the Door: Recovering a CentraFXPro CFD Loss
Profits climbed on screen; every withdrawal triggered a new fee. We split the card and crypto trails and recovered both.
Read the case file →A Polished Exchange With No Exit: The Vavatree Withdrawal Freeze
A convincing exchange with no way out. We traced the deposit sweeps and froze the exchange-bound tranche.
Read the case file →The Cloned Broker: Recovering a €92,000 Imperium Investments Transfer
A cloned broker quoting a real firm’s licence number. A fast report unlocked APP reimbursement and a freeze.
Read the case file →One More Deposit: Inside a Levrix Managed-Account Boiler Room
A “managed account” that always needed one more deposit. We ran multi-card chargebacks and a crypto freeze.
Read the case file →The Yields Were Bait: A Marketswind Fake-Staking Recovery
Fixed “staking” yields that were just your own money cycled back. We traced the principal to its cash-out.
Read the case file →The Partner Who Vanished: A Foreaxa Romance-Investment Recovery
A months-long romance that ended at a trading platform. We recalled the wire and froze two crypto legs.
Read the case file →Scammed Twice: How a Fintexa “Recovery” Fee Trap Was Unwound
A second scam aimed at an earlier victim: pay fees to “recover” funds. We reversed the fees instead.
Read the case file →Free Signals, Costly Broker: An Altiryus Signal-Group Recovery
Free signals, one mandatory broker. A six-day report froze the funds before they could move.
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