The "Pig Butchering" Epidemic in Frisco & Plano
A significant number of our cases involve "Pig Butchering" (Sha Zhu Pan) scams targeting residents in Frisco, Plano, and the wider DFW area. These scams often involve:
- Fake Investment Platforms: Websites that look like legitimate exchanges (e.g., fraudulent versions of Coinbase or Binance) but are actually controlled by the scammer.
- Romance or Friendship Initiation: The scammer builds trust over weeks or months via WhatsApp, Telegram, or LinkedIn.
- The "Kill": Once a significant amount is "invested," the platform freezes, demanding "tax fees" or "withdrawal fees" to release funds.
Our Solution: We map the flow of funds from your personal wallet into the scammer's network. More importantly, we trace the funds out of the scam network to centralized exchanges where the criminals attempt to cash out. This is where law enforcement can intervene.
Collaboration with Dallas Law Enforcement
Local police departments are often overwhelmed by the technical complexity of cryptocurrency. Simply filing a police report is often not enough.
We act as a bridge. Our Preliminary Tracing Reports are formatted specifically for:
- FBI IC3 (Internet Crime Complaint Center): We provide the specific transaction hashes and wallet clusters needed for federal prioritization.
- Homeland Security Investigations (HSI) Dallas: For large-scale cases involving transnational organized crime.
- Local DFW Police: We translate the blockchain data into a narrative that detectives can understand and act upon.
Discreet Investigations for Southlake & Westlake
For high-net-worth individuals in Southlake, Westlake, and Highland Park, discretion is paramount. Whether the loss involves a compromised Ledger device, a sophisticated phishing attack, or insider theft/embezzlement, we handle your case with absolute confidentiality.
We do not share your data with third parties unless explicitly authorized for law enforcement purposes.
Frequently Asked Questions
Can you get my money back directly?
No honest professional can guarantee recovery. We provide the forensic evidence required to legally seize assets. The actual freezing and recovery of funds is a legal process executed by law enforcement/exchanges based on our evidence.
Why do I need a tracing report?
Exchanges like Binance or OKX will not talk to you directly due to privacy laws. They will only respond to a subpoena from law enforcement. Law enforcement needs proof of where the money went before they can issue a subpoena. Our report provides that proof.
What is the cost?
We offer a flat-fee Rapid Triage & Trace report for $499. This allows you to confirm if your money has moved to a regulated exchange (where it can be frozen) before committing to further legal expenses.