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Forensic Fraud Investigation & Asset Recovery

Specialized in romance scams, pig butchering schemes, Nigerian 419, South African investment fraud, and Asian syndicate operations. We provide blockchain forensics, open‑source intelligence (OSINT), and coordinated legal recovery assistance.

$1.3B+

Annual Romance Scam Losses (FTC)

Federal Trade Commission · consumer sentinel data

~65%

Crypto-Facilitated Fraud

Pig butchering & fake investment platforms

SEA, W.Africa, SA

Primary Syndicate Regions

Myanmar · Cambodia · Nigeria · South Africa

17+ Years

Cross‑border Intelligence

Forensic experience since 2008

Observed Fraud Patterns by Region

SEA

Asian Syndicates

Pig butchering (杀猪盘) · Crypto‑romance hybrid scams

Scam farm compounds (Myanmar, Cambodia, Laos)
Fraudulent exchanges & fake USDT/ETH platforms
Dating app lures → investment "mentor" scripts
WhatsApp / Telegram fake trading groups

W. Africa

Nigerian / West African

419 · Romance advance‑fee · BEC

Classic inheritance / "prince" scams
Fake military / humanitarian personas
Advance‑fee & lottery fraud
Business email compromise (BEC) rings

S. Africa

South African Operations

Investment fraud · Pyramid schemes

Fake forex & crypto investment platforms
Ponzi structures targeting diaspora communities
E‑commerce / classifieds payment fraud
Loan & debt elimination schemes

Structured Investigation & Recovery Support

Forensic Intake & Evidence Preservation

Secure collection of transaction hashes, chat logs, wallet addresses, and exchange data.

Blockchain Forensics & OSINT

Cross‑chain tracing, wallet attribution, open‑source intelligence on scam infrastructure.

Legal & Exchange Coordination

Subpoena preparation, liaison with crypto exchanges and law enforcement channels.

Asset Freeze & Civil Recovery Options

Working with legal counsel to identify, freeze, and pursue recovery through proper jurisdictions.

Our approach relies on forensic evidence, intelligence gathering, and cooperation with licensed professionals. We do not engage in unlawful counter‑operations.

RESULTS VARY BASED ON JURISDICTION, SCAMPER INFRASTRUCTURE, ASSET LIQUIDITY, AND COOPERATION FROM THIRD PARTIES. NO SPECIFIC OUTCOME CAN BE GUARANTEED. WE PROVIDE PROFESSIONAL FORENSIC AND INTELLIGENCE SERVICES TO MAXIMIZE THE POTENTIAL FOR RECOVERY WITHIN LEGAL FRAMEWORKS.