Skip to content
Cryptoslock
Home
About
Services
Scam Brokers
Case Studies
Process
Vault Notes
FAQ
Submit Documents
Open a Case
Vault Notes
[ Featured case histories ]
All guides ›
The Ledger
The Yield That Never Paid: $74,900 Traced and Returned From Bright Finance
Published: 28 Jun 2026
The Ledger
From Daily Pressure Calls to a Refund: €33,700 Recovered From EmpireFX
Published: 24 Jun 2026
The Ledger
Paying to Get Paid: How a Capital Swift Victim Got S$120,000 Back
Published: 18 Jun 2026
Nexdi
Report information about Nexdi through cryptoslock.com.
Published:
12 Jul 2024, 22:44 EDT
←
Previous Page
1
…
3,118
3,119
3,120
[ ]
Open a Case
FinCEN
SAR-ready filings
IC3 / FBI
Cyber complaint packets
FCA / BaFin
EU/UK reporting
CHAIN OF CUSTODY
signed & timestamped
EST · NEW YORK
667 Madison Avenue