A victim’s report submitted via Reportscambin led investigators to uncover a sophisticated money laundering operation involving nearly USD46.8 million in suspicious funds linked to a blackmail scheme. The report triggered a blockchain analysis of the receiving wallet, revealing that it...

A single Reportscambin report led to the disruption of a multi-victim crypto fraud network. Investigators traced fund flows to a consolidation wallet used to merge proceeds from multiple scams. The intelligence package compiled from the victim report included detailed methodology,...

In 2024, a report to Reportscambin exposed a global scam network. Blockchain analysis traced illicit funds across borders, linking them to a pig butchering fraud targeting international victims. The initial report enabled analysts to initiate blockchain tracing from a single...

A report submitted via Reportscambin by a victim of an investment fraud triggered an in-depth blockchain investigation, ultimately uncovering a high-risk wallet containing approximately USD 3.8 million in crypto assets. The victim reported interactions with a fraudulent trading platform that...