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Our Cases

Case Studies

Real Cases. Real Recoveries.

At CRE Global, every case we handle is treated with the highest level of confidentiality. The following anonymised case studies reflect the real scope and depth of our investigative work — demonstrating our ability to trace, document, and recover digital assets across a wide range of fraud typologies and jurisdictions throughout Europe.

Fake Investment Platform — €38,000 Recovered

A private investor in Germany was defrauded through a fraudulent cryptocurrency trading platform. CRE Global traced funds across 14 wallets on three separate blockchains and coordinated with European authorities to freeze and return the assets.

DeFi Rug Pull — €120,000 Partially Recovered

A group of investors lost funds when a DeFi project executed a rug pull. Our team mapped the developers' on-chain activity, identified cash-out points on centralised exchanges, and submitted a full evidentiary report to law enforcement across two jurisdictions.

Business Email Compromise — €67,000 Recovered

A mid-size European company was deceived into transferring cryptocurrency to a fraudulent wallet address. Within 72 hours, CRE Global traced the funds, identified the receiving exchange, and coordinated an emergency asset freeze that enabled full recovery.

Romance Fraud Victim — €54,000 Traced

An individual was manipulated over several months into transferring cryptocurrency to a fraudster posing as a romantic partner. CRE Global conducted a full pig-butchering scam analysis, tracing the funds through a layered wallet network and producing a report used in a criminal complaint.

Phishing Attack on Corporate Wallet — €89,000 Recovered

A technology company suffered a sophisticated phishing attack that resulted in the unauthorised transfer of funds from a corporate crypto wallet. CRE Global deployed blockchain intelligence tools to trace the stolen assets and worked with the receiving exchange to freeze and recover the majority of funds.

Fake Broker Scam — €43,000 Recovered

A retired couple in the Netherlands were convinced by a fraudulent broker to invest their savings in a fake cryptocurrency fund. CRE Global identified the wallet infrastructure used by the operation, linked it to a known fraud network, and supported a successful civil recovery claim.

Have You Been A Victim Of Crypto Fraud?Get A Free Consultation

Speak confidentially with one of our investigators. We will assess your case honestly and outline exactly what recovery options are available to you — no obligation, no upfront fees.

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Latest Blog & Articles

Stay informed with the latest insights from our team of blockchain investigators, legal specialists, and fraud analysts. From prevention guides to industry developments — our blog keeps you ahead.