Structured Investigation & Recovery Support

Transparent, secure, and results-driven cooperation designed to protect all parties involved.

Key Principles

1. Verified Cooperation

Recovery cooperation may be initiated either by victims or by recovery professionals who have identified related cases. Leintel guarantees all processes are designed to ensure legitimacy and prevent secondary fraud risks.

2. Escrow Security

After cooperation is confirmed, both parties enter into an escrow agreement. The escrow security confirms genuine commitment from both sides. Deposits are automatically settled or returned once fund release is verified.

Scam Types & Fund Recovery Cases

We specialize in tracing and recovering assets across various complex fraud methodologies.

Fake Investment Platform Scam

Fraudsters impersonate high-return investment platforms, displaying fake profits to encourage continuous deposits before blocking withdrawals.

Crypto Romance Scam (Pig Butchering)

Scammers build emotional relationships via social platforms and gradually persuade victims to invest in fake crypto opportunities.

NFT / Web3 Project Exit Scam

Fake NFT or Web3 projects attract investors through airdrops or high-return promises before disappearing.

Fake Exchange or Wallet Application

Victims are tricked into downloading fake exchange or wallet apps where deposited assets are immediately transferred.

OTC Trading Fraud

Scammers falsify payment confirmations or exploit settlement delays during OTC trades.

Ponzi Scheme & MLM Fraud

Fraudulent schemes promise unrealistic returns while relying on new investor funds to pay earlier participants.

Professional Investigation. Structured Recovery.

Digital asset fraud cases require more than analysis — they require coordination and experience. By combining blockchain intelligence with a global recovery network, we transform transaction data into actionable recovery paths and support fund return efforts through a transparent and structured process.