Real People.
Real Recoveries.
We don't just make promises. Our team has successfully traced and recovered millions of dollars for victims globally. Read their stories below.
Featured Case Studies
The Sophisticated Syndicate
The Fraud: Our client was targeted on LinkedIn by an individual posing as a tech executive. Over 6 months, the victim transferred $850k in USDT to a fraudulent trading platform that eventually locked their account, demanding a 20% "tax" for withdrawal.
Our Action: M&M Recovery's forensics team bypassed the fake front-end ledger and traced the blockchain hashes. We identified that the funds were funneled through a mixing service and deposited into three Tier-1 compliant exchanges.
Result: Working directly with the exchanges' compliance desks and local authorities, we froze the destination accounts and executed a civil recovery protocol, returning 84% of the stolen assets within 5 months.
The Clone Firm Deception
The Fraud: An investor in the UK was scammed by an unregulated broker utilizing the cloned identity of a legitimate, FCA-regulated firm. Deposits were made via bank wires directly to offshore merchant accounts.
Our Action: Because this involved fiat currency (wire transfers), our legal team initiated a comprehensive financial investigation. We identified regulatory breaches by the facilitating banks who failed to conduct proper AML (Anti-Money Laundering) checks on the shell company.
Result: Through aggressive legal pressure and Financial Ombudsman Service (FOS) protocols, the facilitating bank was held liable. The client received a full 100% refund of all transferred capital.
What Our Clients Say
Identities have been anonymised to protect client privacy and confidentiality.
"I was humiliated after losing my retirement fund to a fake crypto platform. The police told me there was nothing they could do. M&M took my case, found the money on Binance, and got back 75% of it within 4 months. Absolute lifesavers."
"A highly professional outfit. Unlike other 'recovery' companies that asked for huge upfront fees, M&M was transparent from day one. They analyzed the blockchain data and laid out a realistic legal strategy. Highly recommended."
"My trust wallet was hacked and everything was drained. I didn't think it was possible to reverse crypto transactions, but the legal team here managed to freeze the hacker's account on an exchange before they could cash out to fiat."
"I was caught in a romance scam. They guided me through the entire process, not just legally but they were incredibly empathetic to the psychological toll it took on me. Thank you to the whole team."
"The forensic report they produced was a work of art. It clearly mapped out exactly where every single Bitcoin went, which gave my local lawyer exactly what was needed to win the case."
"I had written off my $60,000 investment in a fake broker scheme. M&M contacted the bank that processed the wire transfer, proved they failed their AML checks, and got me a full refund."
"Excellent communication throughout the whole 6-month process. They never gave me false hope, only facts. In the end, we successfully sued the unregulated exchange and won."
"As a group of 12 investors who got rugged in an NFT project, we hired M&M Recovery. They managed to track the developers despite them using Tornado Cash. Incredible work."
You could be our next success story.
Time is the most critical factor in fraud recovery. Contact us today for a free assessment of your case and discover your legal and technical options.
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