Success stories
Case Study: Victim Report Uncovers $3.8 Million Crypto Scam
A report submitted via FinBrokerScam by a victim of an investment fraud triggered an in-depth blockchain investigation, ultimately uncovering a high-risk wallet containing approximately USD 3.8 million in crypto assets.
Case Study: How Finbrokerscam Report Uncovered a Global Scam Operation
In 2024, a report to FinBrokerScam exposed a global scam network. Blockchain analysis traced illicit funds across borders, linking them to a pig butchering fraud targeting international victims.
Case study: Joint Investigation Freezes $5 Million Linked to Crypto Scam
A single FinBrokerScam report led to the disruption of a multi-victim crypto fraud network. Investigators traced fund flows to a consolidation wallet used to merge proceeds from multiple scams.
Case Study: Unraveling a $46.8 Million Blackmail Scam – From Threats to Traced Funds
A victim’s report submitted via Finbrokerscam led investigators to uncover a sophisticated money laundering operation involving nearly USD46.8 million in suspicious funds linked to a blackmail scheme.