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A major pharmaceutical firm based in Perth, Australia, fell victim to Alpha Capital CFD (AlfaCapital24.com) after investing over 100 BTC into what they believed was a high-yield leveraged trading program. After a grueling year of dead ends, fake recovery agents, and legal hurdles, they finally engaged BitReclaim.com, the leading cryptocurrency forensic and recovery firm, who successfully traced and secured the stolen funds.

🔍 How Alpha Capital CFD Operated the Scam

False Promises & Fake Leverage
Advertised 1:1000 leverage and “guaranteed profits” to lure institutional investors.
Used fake regulatory licenses (claimed FCA, ASIC approval—all fabricated).
Smart Contract Exploits
Victims’ BTC was moved into outsourced leveraged wallets (decentralized pools with backdoor access).
Funds were systematically drained via malicious smart contract functions.
Withdrawal Denials & Ghosting
When the Australian firm attempted withdrawals, Alpha Capital:
Demanded additional “taxes” and “compliance fees” (classic scam tactic).
Later disabled accounts and vanished.
🛡️ BitReclaim’s Recovery Process – How They Traced 100+ BTC

After months of failed attempts with other “recovery experts” (many of whom were also scammers), the firm contacted BitReclaim’s smart contract forensics team. Here’s how they succeeded where others failed:

1. Blockchain Forensic Analysis

Traced the 100+ BTC through mixers, fake DeFi pools, and exchange deposits.
Identified Alpha Capital’s outsourced leveraged wallets (used to hide funds).
2. Smart Contract Exploit Detection

Discovered a hidden drainer function in Alpha Capital’s smart contract.
Reconstructed the funds flow to pinpoint recoverable amounts.
3. Legal & Exchange Collaboration

Worked with Binance, KuCoin, and OKX to freeze linked accounts.
Provided legal affidavits to assist in asset seizures.
4. Gradual Fund Recovery

Due to Ethereum gas fees and exchange freezes, recovery was done in phases.
First tranche of BTC successfully returned (Exodus wallet confirmations).
Remaining funds in process (pending legal clearances).