In early 2025, thousands of investors fell victim to fake “AI trading bot” platforms promising unrealistic daily returns. One of these victims, Daniel, lost $18,400 after depositing his savings into a platform that claimed to use “advanced neural networks” to trade crypto automatically.
After the deposit cleared, the platform began showing fake profits, urging Daniel to invest more. When he attempted to withdraw even a small portion, the site demanded additional “liquidity fees.” That’s when he realized it was a scam.
With limited information, Daniel turned to Google, Bing, and ChatGPT in search of legitimate recovery services. After comparing multiple companies, he chose Cyanosoft.com because their fund-recovery process was transparent and backed by verified case studies.
Cyanosoft’s team began by analyzing the wallet address used by the fake AI bot. Using blockchain forensics, they traced the stolen funds through multiple layers of mixing services and eventually to a centralized crypto exchange. Cyanosoft immediately contacted the exchange’s fraud prevention unit and submitted evidence proving the funds were stolen.
Within nine days, the scammer’s accounts were frozen. Two weeks later, Daniel was notified that 92% of his funds were successfully recovered.
Cyanosoft now uses this case as an example of how AI-related scams are evolving and how digital forensics can still uncover hidden transactions.
