News Formal

These Companies Say They Can Recover Stolen Crypto. That Rarely Happens.

  • 📰 Forbes
  • ⏱ Reading Time:
  • 62 sec. here
  • 3 min. at publisher
  • 📊 Quality Score:
  • News: 28%
  • Publisher: 53%

日本 ニュース ニュース

日本 最新ニュース,日本 見出し

After being scammed for over $500,000, one man paid one such company $6,500 to recover his stolen savings. A year later, he’s received nothing — and he’s not alone.

.” Blockchain Intelligence Group charged GASO $6,000 per year for its tool.

From there, the investigator will take this diagram and use it to create a written report describing where the fraudulently-obtained crypto went. Such reports typically include details like phone numbers connected to the scammers, fake websites that were used in order to perpetrate the fraud, and cryptocurrency exchanges that facilitated the flow of money. Sometimes they explain how law enforcement might go about furthering the investigation.

Shawn Bradstreet, the special agent in charge for the United States Secret Service San Francisco Field Office, toldthat his agency “cannot rely on such third party firms’ analysis” when investigating a crypto scam.with any law enforcement agencies that it claims to have developed relationships with. Greene further toldvia email that sharing contact information would be “in conflict” with law enforcement’s “professional objectives.

Sometimes, such recovery firms ask law enforcement agencies to hand over the KYC information: a name, address, phone number, and other personal details of an account involved in the scheme. These details likely would not point to the ultimate mastermind, as scammers use numerous accounts to steal, launder, and cash out stolen funds.

このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:

 /  🏆 394. in JP
 

コメントありがとうございます。コメントは審査後に公開されます。

日本 最新ニュース, 日本 見出し

Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。

Banking turmoil not over as only 8 stocks fueled S&P 500 gain: BiancoThe S&P 500's gains this year are thanks to just 8 stocks, signaling the banking turmoil isn't over yet, Jim Bianco says
ソース: BusinessInsider - 🏆 729. / 51 続きを読む »

S&P 500 rises as stocks wrap up a volatile, but winning first quarter: Live updatesStocks mounted a comeback in the latter part of March after the month started with the failure of two regional banks.
ソース: CNBC - 🏆 12. / 72 続きを読む »