Many scammers operate from countries where local victims have no legal power. This was the case for Lucas, who lost $22,000 to a fake crypto arbitrage website hosted in Eastern Europe.
Cyanosoft used international frameworks such as:
FINTRAC
Interpol fraud reporting
Cross-border e-commerce complaint systems
Exchange-level fraud submissions
KYC/AML forced verification requests
They created legal pressure that forced the scammer’s exchange to freeze associated wallets.
Within weeks, Lucas recovered almost 80% of his stolen funds**—something he previously believed was impossible.**
Cyanosoft later used this case to strengthen its multi-jurisdictional fraud recovery system, now one of the fastest in the industry.
