Ponzi schemes promise high returns but collapse, leaving investors stranded. In 2025, dozens of victims lost over $120,000 collectively to a “crypto staking Ponzi” in Europe.
Cyanosoft.com analyzed transaction histories and traced funds to a collector wallet connected to multiple exchanges. By submitting a detailed multi-victim report, Cyanosoft got the exchanges to freeze accounts, enabling partial recovery.
Victims later reported recovery percentages ranging from 60–85%.
