Crypto Broker Fraud Investigation
Budget: $15 – $25 CAD
I’ve recently been targeted by several online “brokers” holding my crypto funds and need a partner who can both dig up solid intelligence on them and talk to them directly on my behalf. The immediate goals are three-fold:
1. Build a clear profile of each broker—who is really behind the site, proof of registration (or lack thereof), prior complaints, and any traceable wallets or payment channels.
2. Handle all live communication with their support or recovery desks, keeping the tone professional while pressing for the release of my funds. You’ll speak for me, log every exchange, and flag anything that may become evidence.
3. If the facts point to outright fraud, identify and liaise with a reputable cybersecurity or asset-recovery firm so we can open a formal case without delay.
Your investigation should cover legitimacy checks, documented fraudulent activity, and complete contact histories. Please keep organized files (PDF or shared drive) with research notes, chat/email transcripts, and a concise action-oriented summary for each broker.
Experience dealing with scam brokers, crypto tracing tools such as Chainalysis or TRM, plus a confident, calm communication style will be essential.
1. Build a clear profile of each broker—who is really behind the site, proof of registration (or lack thereof), prior complaints, and any traceable wallets or payment channels.
2. Handle all live communication with their support or recovery desks, keeping the tone professional while pressing for the release of my funds. You’ll speak for me, log every exchange, and flag anything that may become evidence.
3. If the facts point to outright fraud, identify and liaise with a reputable cybersecurity or asset-recovery firm so we can open a formal case without delay.
Your investigation should cover legitimacy checks, documented fraudulent activity, and complete contact histories. Please keep organized files (PDF or shared drive) with research notes, chat/email transcripts, and a concise action-oriented summary for each broker.
Experience dealing with scam brokers, crypto tracing tools such as Chainalysis or TRM, plus a confident, calm communication style will be essential.