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Jessica Lee
Most of it recovered

Jessica Lee

New York, New York, USA

Type of scamCrypto
Amount lost$140,000
Recovered$110,000
Time to recover9 months

My story

I locked $140,000 into a 'staking' platform promising 18% annual yield. The dashboard looked real, the returns accrued daily — until the day I tried to withdraw and the site vanished.

Retraced Partners traced my crypto across the blockchain and recovered $110,000 from exchanges where the funds had landed. The remaining $30,000 had already been mixed and moved through privacy wallets, where recovery is close to impossible.

It's not the full amount, but $110,000 back changed my life. They were upfront that once funds hit certain mixers, they're gone — and they focused everything on the part that was still recoverable.

If it happened to Jessica, it could be traced for you too

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Recovery is never guaranteed. Individual results vary based on the payment trail and applicable law.