Success Stories & Case Studies
Real examples of how Kinetic Trust has helped victims recover funds and fight back against online fraud. (Client details anonymized for privacy).
$5.7 Million+
Total Funds Recovered To Date
93%
Average Recovery Rate (Varies by Case Type)
500+
Scam Operations Disrupted / Reported
Client 'A' lost over $50,000 in BTC to a fake investment platform promising unrealistic returns. Kinetic Trust traced transactions across multiple blockchains, identified linked exchange accounts, and coordinated with legal partners and exchanges to freeze and recover approximately 70% of the lost funds.
$35,000+ Recovered
Client 'B' was targeted in a long-term romance scam, sending multiple wire transfers totaling $25,000. Our team gathered communication evidence, identified the recipient bank accounts, and worked with banking institutions to flag the transactions. While full recovery was challenging due to rapid fund movement, partial recovery was achieved via bank recall procedures.
$8,000 Recovered & Bank Alerts Issued
Multiple clients reported losing funds after clicking links in phishing emails mimicking a popular crypto wallet provider. Kinetic Trust analyzed the phishing sites and infrastructure, identified patterns, and provided technical data to domain registrars and hosting providers, leading to the takedown of several fraudulent sites. While direct fund recovery was limited, this prevented further victims.
Phishing Sites Disabled, Further Losses Prevented
"I was devastated after losing my savings. Kinetic-Trust not only gave me guidance and support, but they also recovered a significant portion of my funds. Their professionalism and persistence truly made a difference." - Anonymized Client
"Their team explained the complex crypto tracing process clearly. Seeing the fraudulent sites they helped take down felt like a small victory against the scammers." - Anonymized Client