Garrett Investigations Case Studies

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How Garrett Investigations Assisted in Unraveling a Pig Butchering Scam

In this case, a victim approached Garrett Investigations after losing a substantial amount of money to a pig butchering scam. The first step was to meticulously organize all transactions related to the scam. Garrett Investigations worked closely with the victim to gather records of all deposits, withdrawals, and communications with the scammers. This involved creating a comprehensive database that outlined the flow of funds and identified key transactions that led to the victim's financial loss.

How Garrett Investigations Assistedf in Unraveling a Phishing Scam

This case study details how Garrett Investigations conducted a blockchain forensic investigation into a phishing scam involving Coinbase impersonation, resulting in identified suspects, subpoena targets, and active restitution efforts.

This page is designed to educate victims, attorneys, and law enforcement on:

-How cryptocurrency phishing scams work

-How blockchain investigations uncover fraud

-How stolen crypto can be traced and leveraged for recovery assistance.

How Garrett Investigations Assisted in Unraveling a Romance Scam

Garrett Investigations LLC was retained to conduct a cryptocurrency investigation and blockchain forensic analysis involving a victim of a sophisticated romance scam with crypto transfers. The victim reported financial losses exceeding six figures after developing an online relationship with an individual who presented themselves as a legitimate investment advisor.

This case highlights the intersection of romance fraud, investment scams, and cryptocurrency laundering techniques, where fraudsters leverage emotional manipulation alongside advanced blockchain obfuscation methods.