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Cryptocurrencies => Crypto Discussion => Scam Reports & Crypto Crime => Topic started by: indian_blog on November 09, 2021, 08:48:01 AM

Title: Is there a chance for Bitcoin Recovery
Post by: indian_blog on November 09, 2021, 08:48:01 AM
A close relative got scammed by a fake Bitcoin investment company. The scammers bought bitcoins from her account and sent her bank account to hell. She was forced to change bank accounts. After the ordeal, she discovered the investment was not genuine and there was no way the scammers were going to let her have her money back let alone her too good to be true promised profits.
She hired a chargeback firm out of New Jersey and they gave us  a report but never recovered any money. I'll send screenshots of the crypto report we got from the chargeback company.

(https://i.ibb.co/DkJq7yX/IMG-20211107-004751.jpg) (https://ibb.co/S0jLK8T)

(https://i.ibb.co/3djd76M/IMG-20211107-004940.jpg) (https://ibb.co/9g1gNKV)

(https://i.ibb.co/9cnyr52/IMG-20211107-004826.jpg) (https://ibb.co/tQBYJrc)

(https://i.ibb.co/Lt4tVRs/IMG-20211107-004728.jpg) (https://ibb.co/d2n28MH)

From the above images, the colored highlight indicates
the name of the suspected exchange involved, and where we believe the bitcoins were cashed out.
As you can see, it was discovered 2exchange(s)employed in the transfers of the stolen bitcoins. Please find the attached evidence regarding this case. It shows the trail of transfers
using sophisticated crypto-tracing tools following initial purchase of bitcoins that ended up in a crypto address hosted by the following exchange.
Do you think thereís a chance that we could get something now?
Title: Re: Is there a chance for Bitcoin Recovery
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Title: Re: Is there a chance for Bitcoin Recovery
Post by: anan21 on November 24, 2021, 06:57:47 AM
A close relative got scammed by a fake Bitcoin investment company. The scammers bought bitcoins from her account and sent her bank account to hell. She was forced to change bank accounts. After the ordeal, she discovered the investment was not genuine and there was no way the scammers were going to let her have her money back let alone her too good to be true promised profits.
She hired a chargeback firm out of New Jersey and they gave us  a report but never recovered any money. I'll send screenshots of the crypto report we got from the chargeback company.

(https://i.ibb.co/DkJq7yX/IMG-20211107-004751.jpg) (https://ibb.co/S0jLK8T)

(https://i.ibb.co/3djd76M/IMG-20211107-004940.jpg) (https://ibb.co/9g1gNKV)

(https://i.ibb.co/9cnyr52/IMG-20211107-004826.jpg) (https://ibb.co/tQBYJrc)

(https://i.ibb.co/Lt4tVRs/IMG-20211107-004728.jpg) (https://ibb.co/d2n28MH)

From the above images, the colored highlight indicates
the name of the suspected exchange involved, and where we believe the bitcoins were cashed out.
As you can see, it was discovered 2exchange(s)employed in the transfers of the stolen bitcoins. Please find the attached evidence regarding this case. It shows the trail of transfers
using sophisticated crypto-tracing tools following initial purchase of bitcoins that ended up in a crypto address hosted by the following exchange.
Do you think thereís a chance that we could get something now?
I do agree with you concept.
Title: Re: Is there a chance for Bitcoin Recovery
Post by: anan21 on November 28, 2021, 04:40:35 AM
A close relative got scammed by a fake Bitcoin investment company. The scammers bought bitcoins from her account and sent her bank account to hell. She was forced to change bank accounts. After the ordeal, she discovered the investment was not genuine and there was no way the scammers were going to let her have her money back let alone her too good to be true promised profits.
She hired a chargeback firm out of New Jersey and they gave us  a report but never recovered any money. I'll send screenshots of the crypto report we got from the chargeback company.

(https://i.ibb.co/DkJq7yX/IMG-20211107-004751.jpg) (https://ibb.co/S0jLK8T)

(https://i.ibb.co/3djd76M/IMG-20211107-004940.jpg) (https://ibb.co/9g1gNKV)

(https://i.ibb.co/9cnyr52/IMG-20211107-004826.jpg) (https://ibb.co/tQBYJrc)

(https://i.ibb.co/Lt4tVRs/IMG-20211107-004728.jpg) (https://ibb.co/d2n28MH)

From the above images, the colored highlight indicates
the name of the suspected exchange involved, and where we believe the bitcoins were cashed out.
As you can see, it was discovered 2exchange(s)employed in the transfers of the stolen bitcoins. Please find the attached evidence regarding this case. It shows the trail of transfers
using sophisticated crypto-tracing tools following initial purchase of bitcoins that ended up in a crypto address hosted by the following exchange.
Do you think thereís a chance that we could get something now?
I do agree with you concept.


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Title: Re: Is there a chance for Bitcoin Recovery
Post by: Databasehacker07 on December 08, 2021, 08:07:17 PM
Do you still want to recover back your stolen Bitcoin?.I can help you figure that out with the following informations youíve provided above.You can contact me via [email protected] can help you retrieve them back with the appropriate softwares.

Thank you.
Title: Re: Is there a chance for Bitcoin Recovery
Post by: ucy007 on January 15, 2022, 12:03:05 AM
Everyone knows the crypto market isnít to be relied upon fake wannabe investors everywhere Please Beware. Keep off Coinsmartspro. Donít fall for the lies coming George Levin and Andy Johnson. And if you have been a victim of their scam or any crypto scam , Iíd leave an email address to contact the experts who helped, No service charge was required until after the funds were recovered and transferred to me. Write to them requesting they help you with a forensic follow up to recover your lost funds too.
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