Investigating "Pig Butchering" (Sha Zhu Pan) schemes, fake romantic personas, and manipulated fraudulent trading platforms.
Modern romance fraud is conducted by sophisticated transnational cyber syndicates using psychological grooming, fake luxury lifestyles, and counterfeit investment platforms to systematically drain victim savings. Zilux Guard conducts forensic OSINT investigations, traces crypto and fiat wire routes, and pursues recovery with complete confidentiality.
Reverse image and video forensics, IP address tracing, and identity de-anonymization.
Tracing all transferred funds from initial deposit through intermediary mule accounts to exchange hubs.
Collaborating with cybercrime task forces and financial institutions to lock perpetrator accounts.
Navigating exchange fund return processes and legal civil restitution orders.
Unmasking real operator identities behind stolen photographs and personas.
Complete emotional support, privacy, and non-disclosure for sensitive personal matters.
Targeting the domestic and international mule networks used to wash victim funds.
Extracting code telemetry from fake trading platforms to locate scam infrastructure.
Freezing scammer wallets on top global centralized exchanges.
Combining civil recovery, criminal intelligence, and banking dispute channels.
Individuals persuaded by online acquaintances to deposit funds into fake crypto/gold platforms.
Victims who sent funds for manufactured "medical emergencies" or "customs fees".
Executives and professionals groomed across LinkedIn, Tinder, or WhatsApp.
To expedite initial case assessment, please prepare any available documentation: