Crypto Recovery Case
Cryptocurrency Asset Recovery In 2018, Steven Storch successfully assisted a client whose cryptocurrency wallet had been compromised through a phishing attack. The digital assets included Bitcoin and Ethereum, representing a...
View Full Report Report This ScamHow We Helped Recover $250k from a Crypto Scam
Thompson contacted Steven Storch Investigations after losing $250,000 in a crypto investment scheme promising 10% weekly returns. The platform had already gone dark, and the client was desperate. Our team...
View Full Report Report This ScamInternational Crypto Scam Recovery – How We Helped a Victim Across Borders
In 2021, a client from Europe lost €120,000 in a cross-border crypto scam. The fraudulent platform operated under multiple jurisdictions, making recovery nearly impossible for traditional law enforcement. Steven Storch...
View Full Report Report This ScamInternational Investment Scam Recovery
International Investment Scam Recovery – 2016 Case In 2016, an individual investor approached our agency after losing a significant sum to an offshore investment scam promising high returns. The perpetrator...
View Full Report Report This ScamInvesting Funds
Investing Funds (investing-funds.ch) Scam – Full Review & Recovery Options Investing Funds, operating via investing-funds.ch, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake...
View Full Report Report This ScamInvestiva
Investiva (investiva.com) Scam – Full Review & Recovery Options Investiva, operating via investiva.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards....
View Full Report Report This ScamInvestor Crypto Transition Case
Investor Crypto Transition Recovery – 2017 Case In 2017, before crypto scams became widespread, a senior investor was misled by a financial advisor into transferring traditional investment assets into a...
View Full Report Report This ScamRecovering a Family’s Lost Assets – A Case Before Crypto Scams
Back in 2014, Matthew and Linda lost their life savings due to a fraudulent investment company promising high returns on commodities. They had nowhere else to turn, and traditional channels...
View Full Report Report This ScamRecovering Assets for a Vulnerable Couple – A 2014 Success Story
Recovering Assets for a Vulnerable Couple – A 2014 Success Story In early 2014, Steven Storch was approached by an elderly couple whose life savings had been misappropriated through a...
View Full Report Report This ScamTop 10 Red Flags That You Are Being Scammed
Fraudsters evolve every year, targeting unsuspecting investors. Here are the top 10 warning signs that you may be dealing with a scam platform. If any apply, contact Steven Storch immediately:...
View Full Report Report This ScamTop Reasons Why STEVEN STORCH Is Better Than Other Recovery Companies
Top Reasons Why Steven Storch Stands Out in Asset & Crypto Recovery When it comes to recovering stolen assets, crypto fraud, or scam investments, Steven Storch Investigations has been the...
View Full Report Report This ScamTracing Missing Business Funds
Tracing Missing Business Funds – 2015 Corporate Recovery In 2015, a medium-sized enterprise discovered that funds had mysteriously disappeared from multiple accounts, threatening the company’s operations. The case required swift...
View Full Report Report This ScamVortexGI
VortexGI (vortexgi.com) Scam – Full Review & Recovery Options VortexGI, operating via vortexgi.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards....
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