Case Portfolio & Verified Recoveries

Every recovery case tells a story — of diligence, investigation, and transparency.
Refunds Blockchain S.A. has successfully traced and recovered lost assets for individuals and companies across multiple jurisdictions.

Below are selected, anonymised summaries demonstrating our methods and results.
(Client identities and transaction details are partially withheld for privacy and security.)

🟩 Case Study #1 — Sweden | €18,400 Recovered

Incident:
Client transferred funds to a fraudulent trading platform posing as a crypto investment broker.

Action Taken:

• Conducted blockchain forensic tracing.

• Identified linked wallets and exchange accounts holding the stolen funds.

• Coordinated with the exchange’s compliance department to freeze assets.

Result:
€18,400 returned to the client within 21 days.

Feedback:
“Refunds Blockchain kept me updated every step of the way. Professional and trustworthy.”
— Verified Client, Sweden

🟩 Case Study #3 — Canada | $42,700 Recovered

Incident:
Cryptocurrency sent to an unlicensed “crypto recovery” firm that later disappeared.

Action Taken:

• Performed detailed blockchain audit and matched transaction hashes.

• Issued legal liaison notice under Canadian AML cooperation agreements.

• Worked with exchange partners to recover funds to verified wallet.

Result:
$42,700 recovered and returned.

Status: Closed — verified transaction proof retained in company records.

🟩 Case Study #2 — Denmark | €12,900 Recovery in Progress

Incident:
Client lost funds to a pump-and-dump Telegram group.

Action Taken:

• Traced token transfer path.

• Identified primary scam wallet.

• Submitted MLAT documentation through legal partners.

Result:
Recovery in final negotiation phase.

Note: Client updates provided every 5 business days..

🟩 Case Study #4 — Corporate Client | $124,000 Traced

Incident:
Corporate trading account compromised by phishing incident.

Action Taken:

• Multi-chain forensic trace across Ethereum and BNB Smart Chain.

• Forensic report submitted to corporate legal team and law enforcement.

Result:
Assets identified and frozen pending court order.

Next Step: Awaiting judicial release.

These examples represent only part of our ongoing work.
Every case we accept is handled with confidentiality, transparency, and strict compliance with data protection laws.

If you’ve been a victim of a crypto scam or lost access to your digital assets, our recovery specialists are ready to help.