Latest news with #C.C.I's

Time Business News

Top Crypto Crime Investigation (C.C.I) Expert in Asia Releases Comprehensive Guide to Recover Stolen Funds from Pig Butchering Scams in Singapore

Singapore, 26-04-25 – As pig butchering scams continue to devastate lives across Asia particularly in Singapore Crypto Crime Investigation (C.C.I), the region's leading expert in crypto asset recovery, has published a comprehensive guide to help victims trace and recover their stolen funds. The guide is part of C.C.I's broader initiative to combat the surge of romance fueled crypto fraud that's leaving individuals financially and emotionally shattered. Pig butchering scams a calculated blend of online romance and fake investment schemes often begin on dating apps such as Coffee Meets Bagel, Tinder, or WhatsApp. Victims are groomed emotionally by scammers who pose as caring romantic partners, eventually convincing them to 'invest' in cryptocurrency through fake apps or trading platforms. Once funds are sent, scammers disappear, leaving victims without recourse until now. C.C.I's guide outlines the essential steps to take when recovering funds stolen in these scams, including: • 🔍 How to Identify Pig Butchering Scams: Key red flags, including unsolicited investment advice from a romantic interest and being directed to unfamiliar trading platforms. • 🧩 Blockchain Tracing Techniques: How C.C.I uses advanced forensics tools to follow the flow of stolen cryptocurrency across wallets and exchanges. • 🛡️ Cooperation with Exchanges and Law Enforcement: Insight into how C.C.I works with crypto platforms and authorities to freeze scam accounts and support legal recovery efforts. • 📁 How to Build a Strong Recovery Case: What victims should document (chats, transaction IDs, wallet addresses) to improve their chances of successful fund recovery. • 🧠 Prevention Tips: How to protect your digital assets and personal information while using dating apps and investment platforms. 'These scams are incredibly sophisticated and emotionally manipulative, but they're not beyond reach,' said Daniel Richards, Lead Investigator at C.C.I. 'We've helped numerous victims across Singapore and Asia recover funds they thought were lost forever. This guide empowers people with the knowledge to act fast and smart.' C.C.I is widely recognized in Asia for its success in crypto recovery, particularly in romance and investment scams. With a strong network of partners, legal experts, and forensic investigators, the firm continues to lead the charge in digital justice. To download the full guide or report a pig butchering scam, victims are urged to visit: 🌐 Website: 📧 Email: info@ Crypto Crime Investigation (C.C.I) – Asia's Trusted Ally in the Fight Against Crypto Fraud. TIME BUSINESS NEWS