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iFan Case

iFan was another scheme set up by the morally bankrupt PIN foundation. The iFan cryptocurrency was first marketed as a social media token for influencers and celebrities, before being opened up to the public. The iFan cryptocurrency coin held no value from the start, since it wasn’t traded on any of the cryptocurrency exchange platforms. When investors started to realise that something was up, the outcry was too late, as the company had already deserted its premises in Vietnam and ran for the hills with a boatload of money.

The good news is that the Vietnamese government - spearheaded by the Prime Minister - went after the crooks responsible for the scams. Tracingia LLC was consulted as the sole recovery institution for this project. Unfortunately, not all the victims got their money back because the scammers at a point liquidated their total holding. While some individuals have been arrested, it is believed that many others managed to flee the scene successfully and leave the country with their stolen riches.

Tracingia Core Values

At Tracingia our culture comes to life through these five core values:

  • Do the right thing
  • Put our clients first
  • Lead with exceptional ideas
  • Commit to diversity and inclusion
  • Recover and repatriate to the victim.