Case Studies

Examples of typical scenarios we support. Each case is anonymized and outcomes vary based on evidence, jurisdiction, and timing.

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Important disclaimer

The case studies below are anonymized and presented for informational purposes only.

They are not a promise of results. Recovery depends on many factors including the strength of documentation, the type of platform involved, timelines, and applicable procedures.

Sample case templates

Scenario

Broker account restricted after deposit; withdrawals blocked.

Amount disputed

€8,500

Actions taken

Document review, evidence packet, complaint drafting, follow-up schedule.

Outcome

Under review (results vary)

More anonymized examples

Case A — Exchange withdrawal hold

Scenario: Withdrawal repeatedly delayed after KYC.
Amount disputed: €12,000
Actions taken: Evidence compilation, escalation steps, formal requests.
Outcome: Under review (results vary)
Timeline: 3–8 weeks (varies)

Case B — Impersonation / social engineering

Scenario: Client sent funds to a fake support agent.
Amount disputed: $6,400
Actions taken: Timeline reconstruction, documentation, reporting guidance.
Outcome: Under review (results vary)
Timeline: 2–6 weeks (varies)

Case C — Chargeback dispute support

Scenario: Payment made by card; merchant disputes chargeback.
Amount disputed: €3,200
Actions taken: Evidence guidance, response drafting, appeal support.
Outcome: Under review (results vary)
Timeline: 4–12 weeks (varies)