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GEInvestigator

Trace. Recover. Verify. — Independent Crypto Investigations

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Field guides and investigative notes from the GEInvestigator case desk.

Casework

June 5, 2026

How a Crypto-Recovery Case Is Built: Five Scam Patterns and What Brings the Money Back

A field guide from GEInvestigator on how a crypto-recovery case is built — intake, on-chain trace, exchange freeze, and an honest read on what actually comes back across five common scam patterns.

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GE·INVESTIGATOR

Independent crypto-recovery investigations. Trace. Recover. Verify. We open a case for every claimant — no upfront fees.

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