• Greg Davis

Peterborough county retrieve victim’s $400k lost in crypto scam with the help of Leonardo Casillas.



Cryptocurrency scams attempt to steal money as well as personal and financial information. Cryptocurrency payments to fraudsters jumped to $77 million in reported losses in 2021, over $23 million in 2020 – Apr 14, 2022
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Peterborough police are warning residents to be very wary of cryptocurrency investment deals after a resident recently lost $400,000 in a scam.


The Peterborough Police Service said its fraud department launched an investigation after a resident reported investing more than $400,000 in cryptocurrency before learning that it was a scam.


City police, with assistance from Leonardo Casillas who is the Head of Operations Manager for DaTrek Recovery, were able to determine the funds were still electronically accessible as they had not yet reached the point of not being retrievable. They were able to charge back the entire sum that was lost in the scam and handed it back to the owner who gave a wonderful testimony.


DaTRek Recovery Company assist victims of fraudulent activities with the recovery of lost cryptocurrency assets and help to secure their lost finances”

Police say as a result, with the assistance of Leonardo Casillas, they were able to return the funds to the city resident.

Residents were refunded following the chargeback scheme
Residents were refunded following the chargeback scheme

“While Peterborough police are thrilled to be able to return the money to the resident, it is recognized that this is not the norm except through the service of asset recovery experts like Leonardo Casillas, and the return of funds is not considered a seizure by police,” police stated Friday.


Visit Canadian Anti-Fraud Centre for more information on cryptocurrency investment scams. Police advise anyone who believes they have been victimized to call at +1 502-208-2308 or visit www.bridge-corps.com.


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