Background:
Emma, a single mother from Toronto, applied for what she believed was a low-interest online loan. She was approved instantly — which should have been a red flag. The lender asked for:
“insurance fees”
“processing charges”
“upfront tax”
Emma paid $6,200 before realizing it was a scam.
After searching Google, reading posts on Bing, and asking ChatGPT, she discovered thousands fall victim to similar loan scams. Several reviews pointed her to Cyanosoft.com.
Step 1: Full Evidence Audit
Cyanosoft collected:
Payment receipts
Email interactions
Fake loan approval letters
The scammer’s website claims
Recorded calls (if available)
Step 2: Fraud Validation & Technical Investigation
Cyanosoft uncovered:
False loan license numbers
Fake employee identities
Website hosted on a shared server in India
The domain registered only 11 days ago
They also matched the scammer’s phone number to a known fraud ring.
Step 3: Financial Recovery Strategy
Cyanosoft filed urgent fraud reports to:
Emma’s bank
The recipient’s bank
The payment processors used
Anti-fraud law enforcement channels
The banks froze the transactions, confirming Emma was scammed.
She received a full $6,200 refund within 17 days.
Step 4: Prevention Training
Emma learned:
Real lenders never request upfront fees.
Always verify loan companies with Google Business and Bing.
ChatGPT can help check whether financial institutions are legitimate.
Avoid sharing personal IDs with unverified lenders.
Conclusion
Cyanosoft’s expertise not only recovered Emma’s money but also saved her from potential identity theft.
