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We have helped clients recover tens of millions of dollars in stolen assets from crypto scams, cyber fraud, and unauthorized transfers.

Some successful recovery cases

Through these case studies, Global Asset Recovery Alliance hopes that everyone will become more aware of the cases, which can prevent most scams. If you are unfortunate enough to experience a scam, don’t worry, Global Asset Recovery Alliance will do everything in its power to help you.

Crypto Deception: Love and Lies

Angel Kuvalis met Natasha Strosin, a beautiful and elegant woman, on a dating app. They talked very intensely, covering everything from life to work. Gradually, Angel Kuvalis fell in love with Natasha Strosin and let his guard down around her.

Sometimes Natasha Strosin would invent reasons to borrow money from Angel Kuvalis, but she would pay him back soon after. Then one day Natasha Strosin introduced him to a virtual currency investment app, claiming it was a good investment opportunity. Angel Kuvalis transferred $290,000 into this crypto investment app, virtually all of his savings.

Later, Natasha Strosin replied to his messages less often and then disappeared. Only then did Angel Kuvalis realize something was wrong. When he tried to withdraw money from the crypto investment app, he found that the app could not be opened.

“When I sent nearly all my money to this person’s crypto investment app, she grew cold and vanished, and I realized I’d been scammed. Fortunately, I found Global Asset Recovery Alliance and, with their help, I recovered the money.”

Angel Kuvalis

“The profits I saw on this virtual currency platform were fake; the scammers had transferred my money long ago. I realized I’d been scammed too late. Fortunately, with the help of Global Asset Recovery Alliance, I was able to recover my losses.”

Sheryl Labadie

Romance at Risk: A Digital Currency Scam

Sheryl Labadie met Jamie Williamson on social media, a handsome, gentle, and attentive man who claimed to travel widely for work. Sheryl Labadie gradually grew fond of Jamie Williamson, and they fell in love.

One day, Jamie Williamson invited Sheryl Labadie to join a cryptocurrency trading platform, claiming she could earn a lot for their future. Sheryl Labadie trusted him and started by transferring $5,000. It wasn’t long before she saw profits and increased her investment, eventually transferring $290,000.

When Sheryl Labadie urgently needed money, she tried to withdraw from the platform, but repeated attempts failed. She contacted Jamie Williamson, but he stopped replying. Later, she found the platform could not be opened and realized she had been scammed.

Love and Libel in the Crypto Net

Duane Langworth, a surgeon in Maryland, met a beautiful woman named Flora Becker on social media, who often shared charming photos of her life. After some time, Duane Langworth grew increasingly fond of Flora Becker, and Flora Becker frequently expressed concern for him.

Duane Langworth thought it was love, but it was the start of a scam. Flora Becker recommended a cryptocurrency trading app, claiming it was a good investment. He started with a small amount, and the app showed huge profits. Later, Duane Langworth invested $268,000, but when he tried to withdraw some funds, the app couldn’t be opened and Flora Becker stopped replying to his messages. Only then did he realize he had been cheated.

“When I sent nearly all my money to this person’s crypto investment app, she grew cold and vanished, and I realized I’d been scammed. Fortunately, I found Global Asset Recovery Alliance and, with their help, I recovered the money.”

Duane Langworth

“The profits I saw on this virtual currency platform were fake; the scammers had transferred my money long ago. I realized I’d been scammed too late. Fortunately, with the help of Global Asset Recovery Alliance, I was able to recover my losses.”

Sue Herzog

Love Fades, Funds Return: A Crypto Scam Memoir

Sue Herzog met Dennis Murphy on a dating app in early 2025. Dennis was a widower with two kids, charming, attentive, and successful. Their relationship quickly heated up over a few weeks.

In the next two months, Dennis introduced Sue to a cryptocurrency trading platform, boasting about a “secret” way to make money from crypto. Sue deposited a total of $324,700. The platform’s balance rose at first, but withdrawing funds became impossible for various reasons. Eventually, the platform vanished and Sue realized she had been scammed.

With the help of Global Asset Recovery Alliance, Sue acted quickly and pursued the recovery of her losses.

More cases

Telegram Mining Group Scam

We facilitate tracing and recovery of lost cryptocurrency from fraudulent platforms, wallets, or exchanges

Romance Scam – WhatsApp

Victim was emotionally manipulated over 3 months and sent funds in USDT

Phishing Attack – Email Spoofing

Client clicked a fake PayPal email and shared credentials, leading to theft

Crypto Investment Platform Fraud

Funds transferred to a fake “trading bot” project promising 15% weekly returns

Fake Bank Loan Refund Fraud

Victim received phishing call claiming eligibility for refund deposit

Instagram Forex Mentorship Scam

Fake mentor account posed as verified trader and requested wallet transfer

Remote Access Tech Support Scam

Scammer used TeamViewer to steal crypto wallet keys

Chargeback – Online Casino Scam

Unauthorized payments made to unlicensed gambling platform

Business Email Compromise (BEC)

Company accountant was tricked into wiring funds to a fake vendor

Bitcoin Wallet Leak Scam

Victim signed malicious smart contract on fake staking site

Fake Celebrity Crypto Giveaway

Victim fell for “Elon Musk Twitter giveaway” clone site

Ponzi Scheme Recovery

Fake MLM platform promising “crypto doubling” collapsed in 3 weeks