Case Studies - Trov Trace

The $900,000 Stable-Coin “Burn-and-Remint” Recovery

Crypto Scam Romance Scam

This is a cutting-edge case demonstrating an innovative and successful method for recovering cryptocurrency from a romance scam, even after the funds had left centralized exchanges. Case Type: Romance Scam & Cryptocurrency (Tether/USDT) RecoveryAmount Recovered: Nearly $900,000Location: UK / USA The Challenge:A UK victim, at a vulnerable point in her life, was manipulated over many […]

The $152,000 Real Estate Wire Fraud Recovery

Investment Fraud

This case focuses on a common and highly disruptive fraud: real estate wire fraud, where scammers intercept closing funds. It underscores the value of specialized fraud recovery services . Case Type: Real Estate Wire FraudAmount Recovered: $152,000Location: USA The Challenge:Knight Barry Title, a real estate company, faced a devastating cybercrime incident where $152,000 in seller’s […]

The $8 Million Kansas Bank Fraud Recovery

Investment Fraud Romance Scam

This case demonstrates recovery at a massive scale, involving a bank CEO’s embezzlement and a complex cryptocurrency scheme. It shows how tenacious investigation can yield results even when hope seems lost Case Type: Cryptocurrency & Corporate FraudAmount Recovered: Over $8 MillionLocation: Kansas, USA The Challenge:The CEO of Heartland Tri-State Bank in rural Kansas was duped […]

The $5.4 Million Romance & Crypto Scam Recovery

Romance Scam

This case highlights the prevalence of “romance scams” and how a coordinated, multi-agency effort can recover record-breaking sums from cyber-criminals. Case Type: Romance Scam & Cryptocurrency Investment FraudAmount Recovered: $5.4 MillionLocation: Florida & Massachusetts, USA The Challenge:A sophisticated romance-turned-investment scam targeted victims across six Florida counties and as far as Massachusetts . Perpetrators built emotional […]