Success stories
Case Study: Victim Report Uncovers $3.8 Million Crypto Scam
A report submitted via ReportBrokerScam 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.
How We Connect the Dots to Uncover Scam Networks
Learn why every scam report matters and how blockchain intelligence helps connect victims to larger scam investigations. Discover how tracing transactions, and linking victim reports can uncover hidden scam networks and support ongoing investigations.
Case study: Joint Investigation Freezes $5 Million Linked to Crypto Scam
A single ReportBrokerScam 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.
Case Study: Unraveling a $46.8 Million Blackmail Scam – From Threats to Traced Funds
A victim’s report submitted via ReportBrokerScam led investigators to uncover a sophisticated money laundering operation involving nearly USD46.8 million in suspicious funds linked to a blackmail scheme.
Case Study: How Reportbrokerscam Report Uncovered a Global Scam Operation
In 2024, a report to ReportBrokerScam exposed a global scam network. Blockchain analysis traced illicit funds across borders, linking them to a pig butchering fraud targeting international victims.
Case Study: Play-to-Earn Scam Uncovered Following Surge in Reports
On April 23rd, 2026, a significant increase in victim reports submitted through raised concerns about a Web3 play-to-earn gaming platform suspected of operating an exit scam. Users reported complete loss of access to their assets.