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 theres a chance that we could get something now?
How did your close relative got scammed? In any way, did he give his personal information such as his pin on her bank account? If I understood it correctly, the hackers purchased investment coins on his behalf and he was forced to change bank accounts after the incident. Then, he found out that the investments purchased were not genuine and his money were all gone. Am i right? Please correct me if I'm wrong.
Foremost, what your close relative should do is to take legal actions if he really want to take his money back. He should file legal action so that the platform would do security measures to background check the transactions made and to possibly trace the hackers' information and transactions. Otherwise, consider his money gone. The moment he got scammed and robbed, he should've taken an action. I hope it's still not too late. Once he have raised his concern, all he got to do is to secure his accounts and wait for the verdict. Because as we know, as a part of data and privacy act, they cannot disclose any information despite of how grave your complaint was. It is still needed to undergo due process and investigation. Next time, i hope this won't happen again. May he take this as a charge to experience so that he won't be a victim of such unfortunate event once more in the future. Keep us posted on the findings.
