International Investment Scam Recovery and Fund Retrieval

In early 2024, Mr. L (pseudonym) was attracted by an "investment expert" on social media who claimed to be a professional fund manager, promising high returns in a short period. Under the other party's guidance, Mr. L invested $500,000 in a so-called "international investment platform." However, when trying to withdraw funds, he discovered that his account was frozen, customer service was unreachable, and he realized he had been scammed.

Our Intervention and Recovery Process

After receiving Mr. L's request for help, we quickly launched an investigation and discovered that this investment platform was a typical transnational fraud group with servers located in Southeast Asia, and funds flowing through multiple transfers into cryptocurrency exchanges. We took the following measures:

Fund Tracking: Through blockchain analysis technology, we traced Mr. L's fund flow and discovered that the funds had been converted to USDT and flowed into multiple money laundering wallets.

Law Enforcement Cooperation: We immediately contacted Interpol and European financial crime agencies, and worked with local police to file cases against the fraud gang.

Legal Proceedings: Our legal team filed lawsuits in multiple jurisdictions including Hong Kong, Singapore, and Dubai, successfully applying for account freezes to prevent further fund transfers.

Platform Pressure: We collected victim evidence, submitted complaints to involved exchanges and payment platforms, and through international legal pressure, forced the fraud platform to provide relevant fund flow information.

After 4 months of transnational tracking and legal proceedings, we successfully recovered $420,000 for Mr. L. The remaining funds were partially withdrawn, and we continue to assist him with legal recovery.

Client Testimonial

Mr. L was extremely grateful for our help and stated:

"I originally thought my money would never come back. Thank you to the professional team at the Global Anti-Fraud Organization! You not only helped me recover most of my funds but also provided legal support, helping me understand how fraud operates to avoid being scammed again. I will share my experience so that more people can get help."

We will continue to be committed to combating transnational fraud and helping more victims recover their losses!