Instagram is filled with perfectly designed scam pages promising fast crypto returns. One such page targeted Emily, who invested $4,800 into a “crypto flip program.”
After sending USDT, the scammer blocked her immediately.
Feeling helpless, Emily searched Google, Bing, and ChatGPT for recovery options and quickly found Cyanosoft.com.
Cyanosoft began by tracing the scammer’s USDT wallet, identifying:
Blockchain movement patterns
A repeated deposit address used across multiple scams
A connected exchange account with weak KYC compliance
The team filed a fraud report with the exchange, proving that the account was linked to a pattern of Instagram scams.
Within 10 days, the exchange froze the wallet and returned $3,900 to Emily.
This case emphasized the importance of quick reporting when dealing with Instagram-based crypto fraud.
