HomeCase Archive
// CASE ARCHIVE

Real cases.
Real returns.

A sample of recent closed and active cases. Identifying details redacted at client request; all figures audited and verified. Your case will be added to this archive only with your written permission — and never with your name.

Recovered 2025
$84.2M
across 1,106 closed cases
Largest single recovery
$4.8M
Q2 2025 · crypto
Median timeline
112 days
intake to payout
// RECENT CASES

Last 18 months, alphabetised by case ID.

ASR-2025-1421
Fake token exchange — pig-butchering pipeline
M.L. · Frankfurt · Crypto to Binance/Kraken
LOST€312,000
€247,80079% recovered · 98 days
Closed Q3 2025
ASR-2025-1389
Unlicensed forex broker — bonus trap withdrawal block
J.R. · Lyon · Card chargeback · CySEC complaint
LOST€240,000
€240,000100% recovered · 67 days
Closed Q2 2025
ASR-2025-1302
APP fraud — impersonated bank caller
R.H. · London · CRM-code reimbursement
LOST£42,500
£42,500100% recovered · 38 days
Closed Q2 2025
ASR-2025-1188
Romance scam → crypto wallet drain
A.S. · Lisbon · Multi-rail trace · USDT → Kraken
LOST$68,200
$54,10079% recovered · 142 days
Closed Q2 2025
ASR-2025-1076
Title-fraud closing wire diversion
K.W. · Miami · SWIFT recall · civil claim
LOST$1,240,000
$988,00080% recovered · 218 days
Closed Q1 2025
ASR-2025-0944
Ponzi scheme — unregistered securities
27 co-claimants · Madrid · insolvency proof
LOST€4,820,000
€3,090,00064% recovered · 11 months
Closed Q1 2025
ASR-2024-2412
Fake ICO — smart-contract rug pull
D.K. · Berlin · on-chain trace to Binance SGT
LOST$210,000
$164,80078% recovered · 9 months
Closed Q4 2024
ASR-2024-2287
Holiday-let deposit scam
N.B. · Paris · wire recall · platform liability
LOST€18,400
€18,400100% recovered · 42 days
Closed Q4 2024
ASR-2024-2104
Binary-options platform — manipulated trades
J.R. · Lyon · chargeback + AMF complaint
LOST€78,000
€66,30085% recovered · 89 days
Closed Q4 2024
ASR-2024-1832
Fake trading platform — crypto-deposit bonus scam
M.K. · Munich · multi-rail · CySEC + BaFin
LOST€110,800
€86,40078% recovered · 4 months
Closed Q3 2024
ASR-2025-1512
Multi-exchange wallet drain — SIM swap
P.O. · Dubai · mobile-carrier liability + exchange recovery
LOST$488,000
In progress · day 64
Active
ASR-2025-1498
Pig-butchering via dating app → USDT
L.V. · Zürich · on-chain + platform takedown
LOSTCHF 620,000
In progress · day 41
Active
NO RECOVERY · NO FEE · NO RISK

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