How Extrochain’s fake token presale drained $61,400 on Base, and how Cryptoslock traced and partially recovered it.
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Amicus Finance: The Loan That Took the Collateral and Never Paid Out
Amicus Finance took NZ$104,000 of Bitcoin as ‘collateral,’ paid no loan, then charged to release it. The recovery, traced.
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AltMining Expert: The ‘Daily Mining Yield’ That Cost More to Withdraw Than It Paid
AltMining Expert sold a fake cloud-mining contract, gating every payout behind new fees. CA$37,500 traced, partially recovered.
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CryptoVestOptions: The Account Manager, the Fake Gains, and the ‘Withdrawal Tax’
CryptoVestOptions paid one small withdrawal, then locked $88,700 behind a ‘performance tax.’ Recovered via chargebacks and freeze.