The rise of bitcoin doubler scams marketed on popular social media platforms signals a substantial increase in crypto scams aimed at the general population, many of whom are likely unaware of cryptocurrencies or the widespread nature of these schemes.Cyber-Prime, a blockchain analysis and cryptocurrency investigation service, can assist these victims in obtaining the information they require in order to potentially recover their funds.
I have read several articles on "How to recover bitcoin from scammer", but still not convinced it can be done accurately.
Here are some steps to recovering your crypto:
Step 1: Fine you transaction IDs (TXIDs)
Investigators will need all of the transaction IDs identifying the monies you sent to the scammers before they can begin tracing your assets. Investigators will be able to "track the money" with these transaction IDs and discover exactly where your coins are going. While it is still feasible to perform an investigation without transaction IDs, understanding them can help to speed up the process and eliminate potential pitfalls.
Step 2: Writing Your Narative
A clear and succinct account of your incident will provide color to your case and enhance an investigator's grasp of the money movement. Include the following details in your narrative:
- where you sent your crypto from (private wallet, account at exchange X, etc.),
- where you believed you were sending your funds (perpetrator’s private wallet, arbitrage account at XYZ, etc.),
- all transaction IDs,and
- any details regarding the scam and scammers.
Step 3: Contacting Investigators
Cyber-Prime provides victims of cryptocurrency thefts and scams with two services. For greater losses, Cyber-Prime Professional Services can help you with every element of the recovery process, from investigation to assisting law enforcement with subpoena writing to testifying in support of our findings.
Smaller thefts can take use of Cyber-Prime Defenders League's pro gratis asset recovery services, where our team of investigative interns will provide you with the information necessary for law enforcement to launch an official inquiry.
If you are the victim of a crypto theft or scam, you can contact us here: https://cyber-prime.com/how-to-recover-your-money-from-online-scammers/
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