Citadel Asset Recovery
Establishing Secure Connection...
Establishing Secure Connection...
Recovered
$24,000
Client A was lured into depositing funds on a fraudulent crypto exchange promising guaranteed returns. We traced the transactions, coordinated with exchanges, and recovered the full amount within 8 weeks.
Recovered
$18,500
Client B invested with what appeared to be a regulated forex broker. After discovering it was unregistered, we filed complaints with financial regulators and recovered 92% of the initial investment.
Recovered
$32,000
Client C's business email was compromised, leading to a fraudulent wire transfer. We acted within 24 hours, initiated a recall, and recovered the full amount before the funds were moved offshore.
Recovered
$5,800
Client D faced unauthorized credit card charges over several months. After the bank initially denied the dispute, we escalated with comprehensive evidence and secured a full refund.
Recovered
$11,200
Client E invested in an NFT project that turned out to be a rug pull. We identified the perpetrators through blockchain analysis and recovered funds through exchange cooperation.
Recovered
$44,000
Client F lost savings in a multi-level Ponzi scheme. Through legal escalation and coordination with law enforcement, we recovered 88% of the original investment over a 4-month period.
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