I have had my own share of crypto scams due to referrals from this site, I lost a lot of money and i was still told to send more money to unlock my account because my balance was non-spendable or something. Sadly i couldn't count on the police so i reached out to a company that helped. [[removed by editor][removed by editor]] and luckily for me, [removed by editor]. They showed me how every bitcoin transaction is traceable. Your crypto first goes to the scam wallet, from there bitcoins will travel through some proxy wallets to cover the tracks. But, every single transaction is recorded in block chain. So your bitcoins can be traced to endpoint, which is some bitcoin exchange market where they are exchanged for real money. And then the exchanges in questions will have records of who received the money and how they received it. Contact them if you've similar issues, You'll be grateful that you did.
Regulatory bodies like; The FCA (of the UK), ASIC (of Australia), CySec (of Cyprus) should take action against brokers that don’t follow the rules. But if you are dealing with an unregulated crypto investment companies, then you need some expert’s assistance in [removed by editor]ing your lost assets. [[removed by editor] [removed by editor]] (altogether) is a cyber investigative service company that specialise in carrying out intelligence on the activities of any online company/entity such as; forex broker and fraudulent online company. I was made to understand there are different strategy they can be employed which include litigation (which can often involve hiring private investigators) and can cost thousands of dollars if not more. For losses of 10k usd or more, this would be an option to consider. They have in-house of private investigators/ethical hackers who can bring real pressure on the scammers.
Regulatory bodies like; The FCA (of the UK), ASIC (of Australia), CySec (of Cyprus) should take action against brokers that don’t follow the rules. But if you are dealing with an unregulated crypto investment companies, then you need some expert’s assistance in [removed by editor]ing your lost assets. [[removed by editor] [removed by editor]] (altogether) is a cyber investigative service company that specialise in carrying out intelligence on the activities of any online company/entity such as; forex broker and fraudulent online company. I was made to understand there are different strategy they can be employed which include litigation (which can often involve hiring private investigators) and can cost thousands of dollars if not more. For losses of 10k usd or more, this would be an option to consider. They have in-house of private investigators/ethical hackers who can bring real pressure on the scammers.
My experience with this unregulated company as been a complete nightmare. I lost a very huge amount to them. I had to take actionable steps to initiate a charge back through the the help of a [removed by editor] whose [removed by editor] their website; {[removed by editor] [removed by editor]} and was a able to [removed by editor] my funds within a week. Hopefully this information will help anyone get his or her scam funds back.
My experience with this unregulated company as been a complete nightmare. I lost a very huge amount to them. I had to take actionable steps to initiate a charge back through the the help of a [removed by editor] whose [removed by editor] their website; {[removed by editor] [removed by editor]} and was a able to [removed by editor] my funds within a week. Hopefully this information will help anyone get his or her scam funds back.