Global Asset Recovery Database

Verified Forensic Intelligence and Case Results

This public-facing ledger displays real-time updates on active, resolved, and ongoing asset recovery operations handled by the SolutDesk forensic network. To maintain strict international compliance and protect client confidentiality, all operational case numbers have been heavily encrypted, and corporate identifiers have been anonymized.

[CASE: NO-6617] Cloud Mining Investment Fraud I thought I was investing in sustainable Bitcoin mining. When the site went dark, SolutDesk’s forensics tracked the server locations and the flow of BTC to an exchange where it was successfully frozen.
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David Thompson
Senior corporate councel
[CASE: NZ-1122] Pension Fund Wire Diversion Losing my retirement savings was devastating. SolutDesk treated me with compassion while working with the technical precision of a top-tier law firm. They recovered 90% of my stolen wire.
Portrait of a woman in traditional dress with earrings and necklace. Outdoors in autumn.
Aisha Khan
M.D Habib Bank
[CASE: ES-3398] Mobile Banking Credential Fraud Scammers used a mirrored app to steal my login. SolutDesk's digital forensics unit provided the proof of unauthorized access that my bank needed to finally reverse the damage.
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Kenji Tanaka
Software Architecture Consultant
[CASE: MX-4481] International Timeshare Wire Fraud I was promised a high payout for my property, only to be asked for "taxes" via wire. SolutDesk’s North American unit intervened and recovered the funds from a Mexican clearinghouse.
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Margaret Wilson
Retired Principal
[CASE: IT-5504] Unregulated Broker Asset Recovery I invested my savings into a fake London-based brokerage. SolutDesk's UK legal division worked tirelessly to pierce the corporate veil and identify the actual directors behind the shell company.
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Carlos Ramirez
Small Business owner who was victim of an invoice scam
[CASE: JP-2210] NFT / Web3 Wallet Compromise My digital gallery was drained after I signed a malicious contract. SolutDesk's Web3 specialists identified the exploit and helped me secure my remaining assets while tracking the stolen tokens.
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Evelyn Leed
Clinical Social Worker

Scammers are getting smarter, but UpDesk is faster

[CASE: FR-9012] Escrow Account Wire Diversion During a home purchase, I received a spoofed email with new wiring instructions. SolutDesk identified the IP address of the hacker and assisted in the international recovery of my deposit.
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Dr. Ken Carter
Professor Emeritus of Economics and Risk Management
[CASE: SG-3351] DeFi / ICO Exit Scam Recovery The developers of a "new" token vanished with our liquidity. SolutDesk's blockchain analysts tracked the smart contract migrations and helped us build a case for the MAS. Professional and highly technical.
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Megan Stampa
Senior Human Resources Manager
[CASE: BR-1109] Instant Payment Network Recovery I was skeptical that Pix transfers could be traced. The forensic team at SolutDesk proved me wrong by following the digital breadcrumbs to the mule accounts. Their speed in South American jurisdictions is impressive
Smiling woman in traditional peach floral hijab with pastel background, studio shot.
Fatima Al-Mansoori
Senior Wealth Management Advisor
[CASE: AU-9921] eBay & Sephora Recovery Scammers are getting smarter, but SolutDesk is faster. They traced my eBay card serials through three different 'laundering' layers in Southeast Asia. Their forensic reports are as professional as any government agency I've dealt with.
A man smiling warmly in a black winter coat, standing outdoors in Weinstadt, Germany.
François Dubois
Creative Director for a Digital Media Agency
[CASE: KR-8821] Romance-Investment Crypto Recovery I was manipulated into a fake trading platform. SolutDesk's technical unit traced the USDT through several mixers to a cold wallet. Their expertise in Asian crypto-markets is unmatched.
Confident man wearing a blue t-shirt with branding, standing indoors.
Albert Laginikoro
Principal Consultant in Cybersecurity Infrastructure
[CASE: CH-4042] SWIFT Wire Transfer Interception A sophisticated business email compromise led to a large wire being redirected. SolutDesk coordinated with European legal partners to freeze the funds at the recipient bank before they could be laundered.
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Lars Jensen
Civil Engineering Contractor
[CASE: EU-4012] Amazon Gift Card Recovery I lost €4,000 to an 'IRS' impersonator. SolutDesk's forensic team in Scotland tracked the serial numbers to a processing hub in Europe. Their technical report was so detailed that my bank finally approved the chargeback. Truly elite service.
Young serious male in shadow wearing casual outfit leaning on metal net and looking at camera
Liam Dubois
Senior UX/UI Designer and Crypto Portfolio Manager
[CASE: US-8820] Walmart & Target Fraud The US Legal Division in Indianapolis is the real deal. They helped me compile an evidence packet that the local police actually took seriously. They speak the language of forensic data, which is what you need to win.
A senior woman smiling in eyeglasses and a gray coat, with a confident expression.
Sherri Gilson
Retired Administrative Director
[CASE: NG-7714] Steam & Razer Gold I thought my Razer Gold vouchers were gone forever. SolutDesk utilized their Ghana-based intelligence unit to trace the liquidation path. They are the only firm I trust that understands the West African cyber-landscape.
Close-up portrait of an Asian woman smiling indoors in Portugal. Capturing warmth and authenticity.
Maria Garcia
Franchise Owner and Multi-Unit Retail Investor
[CASE: UK-3309] Vanilla Visa/Mastercard Top-tier professionalism. SolutDesk used their Scotland division to initiate a recovery process for my stolen Vanilla Visa funds. They treat your case like a high-level investigation, not just a customer ticket.
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Musa Ndlovu
Managing Director of an Engineering Firm (Johannesburg)
[CASE: CA-2218] Apple / iTunes Recovery After my grandmother was targeted, I contacted SolutDesk. They used metadata extraction to identify exactly where the cards were drained. Having an Indiana-based office to coordinate with authorities made all the difference.
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Priya Sharma
Lead Full-Stack Software Engineer
[CASE: AE-5501] Crypto-to-Gift Card I was involved in a high-stakes crypto-liquidation scam involving luxury store cards in Dubai. SolutDesk’s Sandton team handled the jurisdictional hurdles perfectly. Their reach into the Middle Eastern markets is impressive.
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Robert "Bob
Chen: Retired Director of Commercial Property Development
[CASE: GH-1104] Google Play Recovery Most international firms ignore cases in Africa, but SolutDesk has a physical presence in Accra. They helped me recover funds from a compromised account using local legal channels. Highly recommended for regional security.
Confident male doctor in white coat smiling against green background.
Samuel Adebayo
FinTech Analyst and Digital Entrepreneur
[CASE: KE-6612] International Wire Recovery A global powerhouse. SolutDesk combined their South African intelligence with their UK legal team to freeze a transaction before it could be fully liquidated. Their forensic methodology matches the serious nature of their work.
A cheerful female scientist wearing safety goggles and a lab coat smiling in a lab setting.
Sarah Jenkins
Chief Operations Officer (COO)
[CASE: IE-4402] PlayStation & Xbox Live I was skeptical about 'recovery' firms until I saw SolutDesk's forensic tech in action. They traced my gaming vouchers back to the source. They are the 'Black Ops' of the financial recovery world.
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Valentina Flores
Marketing Communications Specialist

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