STEVENSTORCH INVESTIGATIONS · CASE FILES
NEW · START WITH THE FIELD BRIEFINGFive Crypto Scams We See Every Week — and the Tells That Give Each One AwayRecovery Case Files
Eight real investigations from our desk — how the scam worked, what we did, and exactly how much we got back. We document the partial recoveries and the low ones too, because the honest number is the one worth showing. Each file links to the operator’s dossier in our scam-broker directory.
8case files
22–80%recovery range
0up-front fees
CASE 03147% recovered
FAKE-CFD WITHDRAWAL FEEThe Tateprime withdrawal-fee trap
Open the case file →CASE 03231% recovered
FAKE-CFD WITHDRAWAL FEEA £61,900 forex-CFD “tax” scam
Open the case file →CASE 03364% recovered
TASK / JOB COMMISSIONThe Ecobottraders “task” job trap
Open the case file →CASE 03422% recovered
TASK / JOB COMMISSIONThe Qatrading app commission scam
Open the case file →CASE 03553% recovered
NFT MINT / DRAINERA TANZORA NFT mint drainer
Open the case file →CASE 03680% recovered
TELEGRAM PUMP-AND-DUMPA Mixfinancing pump-and-dump, caught fast
Open the case file →CASE 03738% recovered
TELEGRAM PUMP-AND-DUMPThe Fxglobalprime signal-group scheme
Open the case file →CASE 03872% recovered
SIM-SWAP TAKEOVERAn Eiro Group SIM-swap cash-out
Open the case file →Your case is the next file.
If one of these patterns matches what happened to you, the first 72 hours decide how much is reachable. Bring us the platform name, the wallet addresses, and every message you still have.
Request a Case Review →Search the Scam-Broker Directory