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Nicole Evans
Most of it recovered

Nicole Evans

Portland, Oregon, USA

Type of scamInvestment scheme
Amount lost$46,000
Recovered$33,000
Time to recover7 months

My story

I invested $46,000 in what turned out to be a Ponzi scheme. The 'returns' I was being paid were just other victims' money.

Retraced Partners traced where my principal actually went and recovered $33,000. The money paid out as 'yield' to early investors was unrecoverable.

It wasn't the full amount, but recovering $33,000 of my $46,000 was more than I could have done alone.

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Recovery is never guaranteed. Individual results vary based on the payment trail and applicable law.