A free Telegram “VIP signals” group did the marketing; a broker called Zennox Trade collected the money. Our client in Manchester followed the group’s “guaranteed” calls and deposited GBP 41,800 in USDT before a withdrawal fee revealed the trap.
72%
of the loss recovered
Tracing stablecoins in time
We preserved the Telegram history and the transaction IDs, traced the USDT to two exchange deposit addresses, and filed freeze requests while the funds were still identifiable. One exchange released the larger deposit; a second returned a partial balance.
Be wary of any “free” signals group that funnels everyone toward one specific broker and mutes anyone who asks questions. For more documented outcomes, see our case studies.