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TRACECHAIN™FORENSICS
FRAUD INTELLIGENCE · CASE FILES · GLOBAL SCOREBOARD
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INTEL
PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED] / PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED]
◂ SOUTH AFRICA◂ REPORT FRAUD
DPC
AGENCY · NATIONAL · SERIOUS CRIME

Hawks Directorate Priority Crime

🇿🇦 South Africa · DPCI
WHAT IT INVESTIGATES

SA elite crime unit. Investigated Africrypt.

HOW TO CONTACT IT
Website
saps.gov.za/dpci
HAVE THIS READY
What happened, in order, with datesHow much you lost and in what (cash, crypto, goods)Transaction IDs and wallet addressesNames, usernames, websites and phone numbers the scammer usedScreenshots, emails and receipts
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