Mary, a 29-year-old investor, lost 0.8 BTC to a fake Telegram investment group. The group promised high-yield crypto signals, but the wallet provided by the admin was fraudulent.
Step 1: Evidence Gathering
Cyanosoft collected:
Transaction IDs and blockchain wallet addresses
Screenshots of Telegram chats
Social media profiles of group admins
Step 2: Wallet Tracing and Exchange Liaison
Cyanosoft traced Mary’s BTC through multiple wallets and identified the exchange accounts where the funds were deposited. They submitted a detailed fraud report to the exchanges’ compliance team.
Step 3: Recovery
Within three weeks, Cyanosoft recovered over 70% of Mary’s BTC. They also provided guidance on transferring and securing cryptocurrency safely.
Step 4: Education
Mary learned to:
Avoid unverified Telegram groups
Validate admins and signals
Record all crypto transactions
Conclusion
This case demonstrates that even international scams through encrypted platforms like Telegram can be successfully mitigated with Cyanosoft.com’s expertise.
