Phishing and email scams are among the most common—and devastating—types of cyber fraud. These scams are designed to deceive victims into revealing sensitive information or unknowingly authorizing payments to fraudulent parties. From fake business emails to impersonated executives and crypto wallet phishing links, these attacks can lead to significant financial losses.
At Cand Capital Limited, we help victims of phishing and email scams recover lost funds. Our process combines forensic email tracing, transaction analysis, legal recourse, and collaboration with financial institutions to maximize recovery success.
Phishing scams are deceptive communications—usually emails, text messages, or websites—designed to trick recipients into:
Sharing passwords, personal information, or banking credentials
Clicking malicious links or attachments
Sending funds or crypto to fraudulent addresses
Approving unauthorized transactions or invoices
These scams can take many forms, including:
Business Email Compromise (BEC): Fraudsters impersonate executives or vendors to reroute legitimate payments.
Crypto Wallet Phishing: Victims receive emails or links to fake wallet login pages that capture private keys or credentials.
Fake Payment Requests: An invoice or email looks real but includes updated (fraudulent) account details.
Impersonation Scams: A hacker pretends to be someone you know or trust and requests urgent payments or credentials.
The result is often a fast, unauthorized transfer of funds that appears legitimate—and is difficult to reverse without expert intervention.
Cand Capital Limited uses a targeted, technical process to trace transactions and escalate recovery requests:
Case Review
We begin with a confidential assessment of how the phishing attack occurred, what was compromised, and where the funds were sent.
Email Forensics
Our team analyzes email headers, domain records, and metadata to identify spoofing, fake domains, and sender manipulation.
Transaction Tracing
Whether through bank wires, card payments, or crypto, we follow the trail of stolen funds and locate potential recipients or laundering points.
Evidence Documentation
We gather screenshots, email threads, bank logs, and payment records to create a complete fraud profile.
Institutional Collaboration
We engage with financial institutions, crypto exchanges, and payment processors to freeze, reverse, or recall transactions.
Legal Escalation if Needed
If the recipient or intermediary is identifiable, we support legal filings, compliance requests, and enforcement measures.
Our multidisciplinary team of cybersecurity analysts, financial investigators, and legal partners bring a robust toolkit to every case.
✔ Email & Digital Forensics
We examine:
Spoofed domain structures
Phishing site registrars and DNS histories
Email metadata, timestamps, and anomalies
Fraudulent wallet address clusters
✔ Transaction Path Analysis
We trace payments via:
SWIFT, SEPA, and ACH tracking
Blockchain tracing for crypto
Interbank routing numbers and intermediary banks
Card processor flows
✔ Institutional Recovery Actions
We escalate recovery efforts to:
Banks and fraud compliance teams
Payment processors and invoice platforms
Cryptocurrency exchanges and custodians
Legal authorities and regulators
✔ Formal Recovery Reports
We prepare:
Phishing attack summaries
Financial loss breakdowns
Email tracing logs and spoofing evidence
Legal-grade case files for enforcement
Cybersecurity-Driven: Our process begins with forensic-grade digital analysis.
High-Speed Response: Time is crucial in phishing attacks. We act fast to preserve evidence and funds.
Global Coordination: We collaborate with financial entities and cybercrime units across jurisdictions.
Confidential and Professional: Your data is protected, and your case is treated with the highest level of integrity.
Proven Results: We've recovered funds from hundreds of phishing, business email compromise, and wallet fraud cases.
You sent money based on an email or message from someone impersonating a known contact
You clicked a link and entered credentials on a page that later turned out to be fake
Funds were transferred to a “new account” provided in an invoice or urgent email
You received a fake 2FA request, crypto withdrawal alert, or MetaMask/Trust Wallet phishing link
Email thread looks normal, but something about the sender’s address or tone feels off
If any of these have happened, you may be a victim of phishing—and recovery may still be possible.
Phishing scams move quickly. So do we. With our experience, forensic tools, and institutional partnerships, we can trace what happened and take immediate action to recover your money.
