Daniel, a 33-year-old investor, deposited $18,400 into an AI-powered crypto trading bot claiming to generate automated profits. The bot appeared functional and showed fake positive returns.
Step 1: Evidence Collection
Cyanosoft collected:
Wallet addresses and transaction history
Screenshots of the AI bot dashboard
Chat communications with the provider
Step 2: Blockchain Tracing
The team traced Daniel’s funds through multiple crypto wallets and identified the final exchange accounts holding the stolen crypto.
Step 3: Recovery
Through coordination with the exchanges, Cyanosoft recovered 92% of the stolen funds and returned them to Daniel.
Step 4: Education
Daniel learned to:
Verify AI trading bots and developers
Avoid guaranteed returns
Keep transaction logs for any potential recovery
Conclusion
Even sophisticated AI-related scams can be reversed with Cyanosoft.com’s forensic and recovery expertise.
