Singapore, 2/5/2025 – In a sweeping response to the rise of emotionally manipulative cryptocurrency frauds in Singapore, Crypto Crime Investigation (C.C.I.), Asia’s premier crypto recovery firm, has successfully led several high-profile recoveries of digital assets stolen in so-called “love scams.”
These scams—often classified under the broader category of “pig butchering” frauds—begin on dating platforms and social media sites, where scammers pose as attractive, emotionally available partners. Over weeks or even months, they build false relationships with victims, eventually luring them into fake cryptocurrency investments and fraudulent trading platforms. Once funds are transferred, the perpetrators disappear—leaving victims devastated both emotionally and financially.
C.C.I.’s team of blockchain forensic experts, cybercrime investigators, and legal professionals has become a critical resource for victims in Singapore, offering a lifeline in what many believe to be hopeless situations.
“These crimes don’t just drain bank accounts—they shatter trust,” said Daniel Richard, Lead Investigator at C.C.I. “Our mission is to track these criminals across the blockchain, recover the stolen assets, and help victims regain a sense of justice and control.”
Key Recovery Milestones in Singapore:
• $1.4M recovered from a fake investment app promoted by a scammer on Coffee Meets Bagel
• Multiple wallets traced and frozen through C.C.I.’s proprietary blockchain tracking system
• Collaboration with MAS and international exchanges to identify and block fraudulent actors
• Customized victim support protocols offering legal, emotional, and cyber investigation services
C.C.I. emphasizes the importance of acting quickly: victims who report within the first 7–14 days of a suspected scam significantly increase the chance of fund recovery.
Advice from C.C.I. for Singapore Residents:
• Be cautious of new online relationships that escalate quickly into financial discussions
• Verify any investment platform or wallet before transferring funds
• Do not share wallet access or recovery phrases with anyone—even trusted contacts
• Report all suspicious activity to local authorities and a verified crypto recovery firm
Victims or individuals seeking more information can contact C.C.I. directly for a confidential consultation.
Email: info@cryptocrimeinvestigation.com
Website: www.cryptocrimeinvestigation.com
Crypto Crime Investigation – Recovering Trust. Rebuilding Lives.
