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Cryptocurrency fraud
In crypto investment fraud the transactions are recorded publicly and permanently, but reading them takes technical work. The report turns that trail into an account a court can weigh.
What can be established
- — Where the funds went from the initial transfer onwards
- — The addresses and exchange services involved
- — The chronology of the transactions and the amounts
- — The link between the communications received and the transfers made
What I need to start
- — The transaction identifiers or the addresses involved
- — Receipts for the transfers you made
- — The communications with whoever offered the investment