[Case] Cryptocurrency fraud investigation
A friendly law firm from the US asked our partners to help them conduct a blockchain investigation. Their client was victimized by fraudsters and lost $450,000.
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A friendly law firm from the US asked our partners to help them conduct a blockchain investigation. Their client was victimized by fraudsters and lost $450,000.
Read article![[Case] The American Swindler](https://detective-pantera.ru/wp-content/uploads/2023/04/Кейс-The-American-Swindler-1080x750.jpg)
We received a case with the task of identifying a fraudster. The input was a Telegram account, or rather just the name “CJ” and the customer’s chat with the attacker.
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