Fund Recovery
Discreet Investigation
At Shane Capital Inc., we serve as a steady point of support for individuals and businesses navigating the aftermath of financial deception. Our work centers on helping victims of Romance and Relationship Scams, Investment and Trading Scams, and Job or Employment-related fraud — each of which can leave people feeling overwhelmed and uncertain about their next steps.
As a global agency specializing in forensic intelligence and fund-recovery guidance, we focus on bringing clarity to complex situations and assisting clients as they work to reclaim their financial stability. Over the years, Shane Capital has earned its standing through consistent integrity, a practical understanding of how modern fraud schemes operate, and a commitment to treating every case with the seriousness it deserves.
These case studies share the journeys of clients who came to us feeling uncertain, frustrated, or misled — and show how careful investigation and steady guidance helped them regain control. Every case is different, but the goal is always the same: bringing understanding and direction when it’s needed most.
Michael, a 42-year-old engineer from Toronto, met “Anna,” a crypto trader, on Instagram. Within two months, they discussed marriage. She convinced him to invest in a trading platform showing huge returns.
When he tried to withdraw, the account froze, demanding “taxes.”
Through Shane Capital’s blockchain forensics, it was discovered that the fake platform was linked to a known pig-butchering ring based in Southeast Asia. We traced multiple wallet hops and identified the exchange gateway. Michael’s bank was able to freeze the outgoing transaction within 48 hours of our report, saving a significant portion of his loss.
Linda, a retired nurse, met “Captain Harris,” supposedly serving overseas. After months of communication, he said his salary was “stuck in a UN account” and asked her to send $8,000 to release it.
When he vanished, Linda contacted our team.
We analyzed the sender email headers, revealing it originated from a cybercafé IP address in Lagos, Nigeria. The photos used belonged to a real officer — stolen from Facebook.
Our report enabled Linda to file a successful police complaint with supporting digital evidence.
Fill out the form to claim your consultation. Let us start your lost fund recovery journey together.
