Case Studies
New York
Case Study: A New Scam Targeting New York Yankees Fans
Overview: A new, highly sophisticated scam has emerged, specifically targeting New York Yankees fans. Using social media platforms like Facebook,
San Francisco, California
From Devastation to Action: A $4.5M Crypto Scam That Started With Bumble
Imagine swiping through Bumble, hoping to connect with someone special. Now imagine that connection leading to a devastating $4.5M scam.
California Retiree Recovers $150K from Fraudulent Crypto Investment Scheme
Client Overview: A retired schoolteacher from California, looking to enhance her modest retirement savings, was enticed by a seemingly promising
Florida
Swift Crypto Recovery Operation for a Florida Surgeon Who Lost (and recovered) $100K
Client Overview: A renowned surgeon from Florida, the son of immigrants, recently fell victim to a sophisticated scam. The fraudster,
LA
LA Crypto Enthusiast Recovers $500K From Ponzi Scheme
Client Overview: A young crypto enthusiast from LA sought to invest in what he believed was a groundbreaking cryptocurrency project.
North Carolina
Steps to Recovery for an Investment Banker from North Carolina Who Was Scammed Out of $1.7 Million USD
Client Overview: A successful investment banker from North Carolina in her late 50s contacted Crypto Sentry Recovery after becoming a victim
San Diego
LNG Case Studies
Case studies processed by Crypto Sentry Recovery: Aaron: A San Diego client who was involved in a big butchering scam. Adam:
