Inside a Real Scam Recovery: How TheXasony Helped a Crypto Victim Recover $87,000
Marcus Ivan – Fraud Investigator, TheXasony
When James, a self-employed contractor from Toronto, contacted TheXasony, he was devastated. He had invested $87,000 in what appeared to be a legitimate cryptocurrency platform. The website had real-time charts, expert chats, and even video tutorials. But when he tried to withdraw his gains, his account was frozen. Then came the emails demanding more money to "unlock" his balance.
This is a textbook example of a Ponzi-style crypto scam, and it's happening more frequently than ever.
James thought it was all over. His bank said they couldn't help. The police had filed his case away. Then he found us.
Our team immediately analyzed the transaction history he provided. Using blockchain tracing tools like Chainalysis and CipherTrace, we identified the exact wallets the funds were sent to. We then traced their movement through several transactions, ultimately finding they had been sent to a major exchange. We filed a legal notice of fraud and engaged the exchange’s compliance team directly.
Three weeks later, James received an email from our legal department: $87,000 successfully frozen. A month later, the money was back in his account. This isn’t a miracle. It’s what happens when experts do what they do best. 💬 Think your case is too complex? Let us try. Start your recovery claim now.