Alpextrading — Identity and investment-platform checks
Read the Alpextrading report for the recorded identity, website details and practical checks before responding to an investment approach.
recover stolen crypto
Can You Really Recover Stolen Bitcoin?
Cryptocurrency has transformed the way we think about money, offering users the ability to trade and store wealth securely. However, as digital currencies like Bitcoin grow in popularity, they also become a target for hackers,…
How Investment Crypto Scams Manipulate Victims
Cryptocurrency scams have evolved far beyond simple phishing emails. Modern schemes often involve sophisticated social engineering, fake investment platforms, and even “pig butchering” scams that manipulate victims over weeks or months. Scammers may promise guaranteed…
International 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 Investigations coordinated with partners in…
Investor 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 high-risk digital investment. The advisor…
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 significant portion of the client’s…
Recovering 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 offered no help. Steven Storch…
International 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 had multiple shell accounts and…
Tracing 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 action to prevent financial collapse.…
Recovering 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 fraudulent investment scheme. The couple,…