Real Canadians Who Fought Back - And Won
Every year, Canadians lose millions to online scams — and most are told by banks, police, and even friends that “it’s impossible” to recover the money. But sometimes, with the right tools and persistence, the impossible becomes reality.
Here are three real cases where victims didn’t give up — and got their money back.
Case 1: $52,000 Returned After Blockchain Tracking
When Karen L. from Ontario lost $52,000 to a fake crypto investment site, she was told by her bank there was nothing they could do. But through advanced blockchain analysis, investigators traced the stolen funds to a specific cryptocurrency exchange.
A formal notice was sent to the exchange, which froze the scammer’s account. Facing the loss of all his assets, the scammer contacted Karen directly — and returned the full amount to avoid further legal action.
“I thought I’d never see a dollar back. Then everything changed in less than two weeks,” says Karen.
Case 2: Tracking the Scammer’s Exact Location
Michael R. from British Columbia fell victim to an elaborate online trading scam. Using TrackMaster™ technology, investigators pinpointed the exact physical address of the scammer.
Michael sent a formal legal letter to the scammer’s home — and within weeks, an agreement was reached for repayment in monthly installments. Over the next year, Michael recovered every cent he lost.
“It was surreal. We actually knew exactly where he lived. That changed everything,” says Michael.
Case 3: Bank Forced to Return $30,000
After losing $43,000 to a fake investment platform, David S. from Alberta worked with experts to prepare a detailed legal submission to his bank.
The letter outlined the scam’s structure, the bank’s due diligence failures, and legal obligations under Canadian consumer protection law. Within weeks, the bank agreed to refund $30,000 — a partial but life-changing recovery.
“I didn’t even think a partial recovery was possible. This was more than I could have hoped for,” says David.
What These Stories Have in Common
- Victims acted quickly after realizing they’d been scammed
- Specialized tools like blockchain tracing and TrackMaster location tracking were used
- The scammers or financial institutions were pressured with evidence and legal leverage
Think Your Case Is Hopeless?
If you’ve been told “there’s nothing we can do”, don’t accept it. Many Canadians only discover their recovery options after it’s too late.
Start with a confidential case review — no cost, no obligation. We’ll tell you if your case has a real chance.