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.
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 there’s a chance that we could get something now?