Our cases
#1 Stephanie's Story
I'm Stephanie, a 33-year-old private accountant from Nebraska. One day, while on a dating app, I matched with a guy named Marco.
His profile showed a young, handsome man traveling the world. We chatted for weeks, and our connection grew intense. Marco told me he was scammed out of his wallet and passport in Sri Lanka and needed money to return to the US. Head over heels, I transferred him $10,000. That was the last time I heard from Marco.
Devastated both emotionally and financially, I reached out to AlfaForensics. Within 72 hours, they uncovered Marco's true identity and provided a comprehensive profile.
Marco had been operating for five years, scamming over 150 victims and stealing close to $1 million. AlfaForensics revealed that he was based in Southeast Asia, giving me critical information about his extensive network and fraudulent activities.
Their meticulous work over the next 30 days followed the money trail, identifying the path through thousands of digital wallets and multiple currencies.
This detailed report was crucial for reclaiming my funds and bringing Marco to justice. Additionally, AlfaForensics advised me on steps to safeguard my personal information and prevent future scams.
“Marco, the 'doctor’, charmed me out of $10k. In 30 days, AlfaForensics reclaimed my cash and gave me back my pride. Don't let romance scams win. Thank you!”
#2 Harold's Story
I'm Harold Wilson, a retired widower in my late 60s. I met Rachel on an online dating site, and she quickly captured my heart.
Over a few weeks, I sent Rachel gifts worth over $4,000. When my children discovered my high credit card statement, I realized I had been scammed. Rachel disappeared when I confronted her.
When I reached out to AlfaForensics, they acted immediately. Within 72 hours, they identified Rachel's real identity and built a comprehensive profile.
She had been running her scam for four years, targeting elderly men and amassing over $300,000 from 100 victims. AlfaForensics discovered that she was operating from South America, revealing her various online personas and the network of accomplices she worked with.
Over the following 30 days, AlfaForensics traced the movement of my money across various platforms, mapping the funds through thousands of wallets and different cryptocurrencies.
This comprehensive report enabled law enforcement to take action, and I was able to reclaim my funds. AlfaForensics also provided valuable advice on protecting myself from future scams, helping me regain control of my life.