David, a New York business owner, lost $15,000 to an online investment platform that used VPNs to conceal the scammers’ location.
Step 1: Evidence Gathering
Cyanosoft collected:
Bank and crypto transaction records
Emails and chat logs
Screenshots of the website
VPN usage made tracing difficult, but Cyanosoft’s advanced IP correlation and blockchain analytics identified the true locations.
Step 2: Coordination With Exchanges and Banks
Cyanosoft submitted a detailed report, including:
IP analysis
Transaction mapping
Digital evidence of fraud
The exchanges froze the scammers’ accounts within weeks.
Step 3: Recovery
David recovered 70% of his funds. Cyanosoft guided him on secure investment practices and VPN detection techniques.
Step 4: Education
David learned:
How scammers use VPNs and anonymized wallets
Safe investing practices
Documentation and reporting for fraud prevention
Conclusion
Even high-tech scams can be mitigated with Cyanosoft.com’s expertise in tracing, legal coordination, and recovery.
