Our cases
#1 Ethan's Story
I'm Ethan, a recent college graduate. Intrigued by an online ad promising quick returns through cryptocurrency trading, I signed up and deposited my savings.
Under the guidance of a broker named Max, I initially saw gains. However, irregularities soon appeared, and my investments vanished. Realizing I was scammed, I turned to AlfaForensics.
AlfaForensics exposed Max's true identity and built a comprehensive profile within 72 hours.
Max had been defrauding individuals for over six years, stealing more than $2 million from over 300 victims.
They uncovered his real identity and revealed that he was operating from North America, giving me a clear understanding of the scam’s scope.
Their diligent efforts over the next 30 days meticulously tracked my stolen funds through countless digital wallets and various cryptocurrencies.
The comprehensive report they provided was crucial in helping me reclaim my savings. AlfaForensics also offered strategies to avoid future scams and advised on legal actions I could take. Their support was invaluable in helping me recover and protect my financial future.
“After diving headfirst into cryptocurrency trading, I found myself in a nightmare. Thanks to AlfaForensics, I was able to reclaim my savings and expose the scam. I am forever grateful for their expertise and support. If you find yourself in a similar situation, don't hesitate to reach out to AlfaForensics.”
#2 Sophia's Story
My name is Sophia, and I'm a young professional eager to build my financial portfolio. A salesman offered me CFD trading, promising substantial profits.
Under the guidance of a broker named Alex, I initially saw gains. However, trades began executing at unfavorable prices, and my profits disappeared. Feeling deceived, I turned to AlfaForensics for help.
In just 72 hours, AlfaForensics managed to uncover Alex's real identity and build a comprehensive profile.
Alex had been scamming novice investors for over five years, stealing more than $1.5 million from over 200 victims. They revealed that he was operating from Western Europe, which gave me immediate clarity on the situation.
Over the next 30 days, AlfaForensics conducted a thorough investigation, mapping out the transactions and tracing funds across thousands of digital wallets and multiple currencies.
The detailed report they provided helped me reclaim my investments and served as critical evidence for law enforcement. AlfaForensics further provided guidance on how to protect myself from similar scams in the future, ensuring I could invest with confidence again.