Find your stolen bitcoins and refund if possible.

plainchain

newbie

Activity: 7

Merit: 0

Quote from: LoyceV on June 09, 2021, 11:55:57 AM

Quote from: plainchain on June 09, 2021, 07:04:49 AM

we conclude an official contract for our company

I don't think I've ever seen a "company" advertise their business without adding their name. The only reason to do that, is if there is no company.

People who got scammed often get scammed again by someone who promises them to get their money back. If they pay up front, of course.

if you got a case you can request the demo

plainchain

newbie

Activity: 7

Merit: 0

Why do you think WE ARE comparing us with FBI?

The Cryptovator

legendary

Activity: 2282

Merit: 2196

Signature space for rent

Quote from: plainchain on June 09, 2021, 10:44:03 AM

If you think so, then I wonder how the stolen funds were returned from the Colonial Pipeline ?

Then you are comparing yourself with the FBI? This is an unrealistic thought at all. I know the fund would freeze at some point if it's been organized by a centralized organization like an exchange. But what happens if hackers or scammers succeed to manage privacy and use a decentralized exchange or mixer to cut the link of the transaction? There are many ways how hackers and scammers are saving themselves. Depends on the story what will happen at the end. What we can expect from the FBI I don't think we can expect it from you.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: plainchain on June 09, 2021, 07:04:49 AM

we conclude an official contract for our company

I don't think I've ever seen a "company" advertise their business without adding their name. The only reason to do that, is if there is no company.

People who got scammed often get scammed again by someone who promises them to get their money back. If they pay up front, of course.

Quote from: plainchain on June 09, 2021, 10:44:03 AM

If you think so, then I wonder how the stolen funds were returned from the Colonial Pipeline ? Criminals withdraw funds to exchanges, exchangers, and OTC services to get into the cache.

A subphoena from the FBI has slightly more impact than an email from [email protected].

plainchain

newbie

Activity: 7

Merit: 0

Quote from: The Cryptovator on June 09, 2021, 10:08:32 AM

Whoever willing to service this service, just keep in mind that confirmed blockchain transaction is irreversible technically. So in case, you are scammed somehow then no one can help you to recover that funds. So it doesn't necessary to pay someone to investigate it. If you feel something like that you need then contact legal author in your country in case using crypto is legal there. Rest is financial advice and research, just hire someone in real life to assist you as a financial advisor. I don't think this service is useful by the way.

If you think so, then I wonder how the stolen funds were returned from the Colonial Pipeline ? Criminals withdraw funds to exchanges, exchangers, and OTC services to get into the cache. no one talks about the technical component. There are services that we use, Chainalysis, Elliptic, and others. If you've never had an accident, you're in luck. Thank you for your comment.

The Cryptovator

legendary

Activity: 2282

Merit: 2196

Signature space for rent

Whoever willing to service this service, just keep in mind that confirmed blockchain transaction is irreversible technically. So in case, you are scammed somehow then no one can help you to recover that funds. So it doesn't necessary to pay someone to investigate it. If you feel something like that you need then contact legal author in your country in case using crypto is legal there. Rest is financial advice and research, just hire someone in real life to assist you as a financial advisor. I don't think this service is useful by the way.

plainchain

newbie

Activity: 7

Merit: 0

Quote from: LoyceV on June 09, 2021, 05:03:22 AM

Quote from: plainchain on June 06, 2021, 02:59:14 AM

It is important to know that after your cryptocurrency is discovered, we are ready, together with our partner law firm, to carry out all the necessary procedures for a refund.

That's quite a bold statement.

Quote from: mprep on July 21, 2014, 01:27:51 PM

12. No duplicate posting

Quote from: plainchain on June 09, 2021, 03:55:14 AM

we cooperate with legal service partners in different countries.

Let me guess: you can't name any of your "legal service partners"?

Quote

We are ready to show our experience in practice.

Great! Bitcointalk once lost 250 BTC, and there's a 25% reward for the amount recovered. That's 2 million dollars up for grabs!

Especially for you - I took apart the case that you sent. You can see it in the original post.

plainchain

newbie

Activity: 7

Merit: 0

Quote from: LoyceV on June 09, 2021, 05:03:22 AM

Quote from: plainchain on June 06, 2021, 02:59:14 AM

It is important to know that after your cryptocurrency is discovered, we are ready, together with our partner law firm, to carry out all the necessary procedures for a refund.

That's quite a bold statement.

Quote from: mprep on July 21, 2014, 01:27:51 PM

12. No duplicate posting

Quote from: plainchain on June 09, 2021, 03:55:14 AM

we cooperate with legal service partners in different countries.

Let me guess: you can't name any of your "legal service partners"?

Quote

We are ready to show our experience in practice.

Great! Bitcointalk once lost 250 BTC, and there's a 25% reward for the amount recovered. That's 2 million dollars up for grabs!

1) We know how to do it, and we have experience of similar work, why can't we declare about it?
2) We mean centralized exchanges, as well as smart contracts.
3) If you carefully read what is written above, we conclude an official contract for our company or are ready to use the services of a guarantor, which the client will offer and pay for.
4) Thank you! we will be more attentive.
4) We can name the partner firm for a specific client.
5) Let's publicly analyze this situation and make sure that these are not empty words?

P.S. Talking about the impossibility of tracking and investigating the theft of cryptocurrency and at the same time putting an advertisement for a mixer in the signature is very original.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: plainchain on June 06, 2021, 02:59:14 AM

It is important to know that after your cryptocurrency is discovered, we are ready, together with our partner law firm, to carry out all the necessary procedures for a refund.

That's quite a bold statement.

Quote from: mprep on July 21, 2014, 01:27:51 PM

12. No duplicate posting

Quote from: plainchain on June 09, 2021, 03:55:14 AM

we cooperate with legal service partners in different countries.

Let me guess: you can't name any of your "legal service partners"?

Quote

We are ready to show our experience in practice.

Great! Bitcointalk once lost 250 BTC, and there's a 25% reward for the amount recovered. That's 2 million dollars up for grabs!

plainchain

newbie

Activity: 7

Merit: 0

Quote from: hugeblack on June 06, 2021, 01:37:42 PM

What do you mean by the word "we" that kept repeating? It is strange to present yourself as a legal mediator and you are not providing any information about yourself.
What are the previous experiences? Which country is your jurisdiction, and some of the services you provide require that your team have some technical information and technical expertise.
Overall, if you can prove the experience and the right team, I think it's an excellent service.

We are the personification of the project participants. What information do you think you need to provide about us? Previous experience-solving private cases for victims who contacted us through friends and acquaintances. In particular: the search for stolen funds, their blocking, and the organization of legal procedures for the return of funds. In our work, we are not tied to any particular country. Since territoriality is not so important for finding stolen funds. But to implement the refund procedure and bring it to justice, we cooperate with legal service partners in different countries. The main part of our team is located in the CIS. We are ready to show our experience in practice.

hugeblack

legendary

Activity: 2646

Merit: 3911

What do you mean by the word "we" that kept repeating? It is strange to present yourself as a legal mediator and you are not providing any information about yourself.
What are the previous experiences? Which country is your jurisdiction, and some of the services you provide require that your team have some technical information and technical expertise.
Overall, if you can prove the experience and the right team, I think it's an excellent service.

alecv34

newbie

Activity: 8

Merit: 1

"@protonmail.com"

seems legit

whofarted75

newbie

Activity: 26

Merit: 22

hmmm.... walked into a commercial..... Undecided

plainchain

newbie

Activity: 7

Merit: 0

We provide the following services in legal forensic investigations of the cryptocurrencies BTC

Risk-scoring:

evaluation of risks of your cryptocurrency assets (Addresses and clusters of addresses)
evaluation of risks of your prospective counterparts
dirty coins on your addresses investigation
coins history check to any hope till exchange or other institutional or coinbase transaction

Investigations and legal:

investigation research in case of accident and creation report for the exchange
preparation of legal petition in case of cryptocurrency hack and legal support of criminal and civil procedure
marking system identification and exchanges system in case of an accident
hackers connections excavating and profiling
investigation of the crypto wallet with OSINT methods, collection of evidence
proper expert opinion for courts, law enforcement, and other governmental suites
law enforcement advocates and layer consultations

Services for the exchanges:

complex audit
risk mapping
setup compliance structure
training of exchanges staff for fitting regulators and governmental request
GR - Goverment relations

It is important to know that after your cryptocurrency is discovered, we are ready, together with our partner law firm, to carry out all the necessary procedures for a refund.

For example:
If someone stole your cryptocurrency, we will help you find where it went, block it and provide a qualified report for submission to your law enforcement

And another:
If you yourself sent your cryptocurrency to the attacker, we can also investigate the incident and provide you with full support and support for your incident.

If you are going to transfer your assets for safekeeping to a bank or other organization that will verify the source of your funds. We will prepare a full detailed report on the origin of your assets so that you can be sure of their purity.

Disclaimer.
We don't work for free. The option of working with payment after a refund is not possible.
We are ready to conclude a contract and make official payments to your bank account.

We are ready to use any major online guarantor service. The commission is paid at your expense.

Our Contacts:
Email - [email protected]
Telegram - https://t.me/plainchain @plainchain

Topic: Find your stolen bitcoins and refund if possible. (Read 223 times)