See real anonymised examples of forensic reports generated by TraceProof for different fraud types.
Victim invested £12,000 in a fraudulent trading platform promising 300% returns. Funds traced through multiple wallets to a centralised exchange.
Six-month relationship built on a dating app led to £28,000 in transfers to overseas accounts. Classic pig butchering pattern identified.
Fake bank email led to credential harvesting. £4,200 transferred from current account within minutes. IP and device fingerprints traced.
Professional-looking website selling electronics at heavily discounted prices. Payment taken but goods never delivered. Domain registered 2 weeks prior.
Victim recruited via Telegram for "product review" tasks. Initial small payments received, then asked to deposit £3,500 to "unlock" higher earnings.
Spoofed email from company director instructed finance team to make urgent £45,000 transfer. Email headers and payment trail analysed.
Attacker ported victim's number, bypassed 2FA, and drained crypto wallet. Call records and carrier logs documented.
After initial crypto fraud, victim contacted by "recovery experts" who charged £2,000 upfront fee. Second layer of fraud documented.