Tracking bank payment to crypto after fraud

£20-250 GBP

Closed

Posted about 1 year ago

£20-250 GBP

Paid on delivery

I have been a victim of a scam by Transeco Minerals and Mining Ltd – UK bank transfer to UK bank account. This is a summary in which I am mentioned [login to view URL]://[login to view URL] I am contacting various claims companies who claim they can track these funds if they have been diverted into crypto. Millions have gone missing so this is very possible and they have set up a Swiss company and bank account. Can such claims companies as those below actually track whether my UK bank to UK bank payment ended up in crypto, using both sending and receiving bank accounts and sort codes etc. And then actually track exactly where it is now - and then contact the crypto platform and / or regulatory authorities to actually recover these stolen funds? [login to view URL] [login to view URL] Or is this just another scam?! Or…if it is possible - is this something you can actually do?

Project ID: 39201321

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Active 1 yr ago

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4 freelancers are bidding on average £143 GBP for this job

@rashidamjad

Hello David, I understand the distressing situation you're facing with Transeco Minerals and Mining Ltd, and I commend your proactive approach in seeking recovery for your funds. Our team possesses extensive experience in fraud detection, cryptocurrency tracing, and blockchain analytics, which are essential in addressing your concerns. To answer your question, yes, it is indeed possible to trace bank payments diverted into cryptocurrency. By analyzing both sending and receiving bank accounts, including their respective sort codes, we can identify transactions that may lead to the recovery of your funds. Furthermore, we have strong ties with various crypto platforms and regulatory authorities, enabling us to facilitate the recovery process effectively. It’s vital to work with reputable claims companies to avoid falling into another scam. We can help you navigate this journey. Would you like to discuss how we can assist you in tracking these funds? Can you explain the process you would use to track my funds and ensure their recovery? Thanks, Rashid

£200 GBP in 10 days

4.8

(4 reviews)

5.2

@lovelyfaheem

text Hi! Thank you for sharing your project needs. It looks like a great opportunity to work with you, and I would like to contribute. I understand you are looking for assistance in tracking funds potentially diverted into crypto through UK bank transfers. After reading the details, I am confident that I can help you investigate these transactions, analyze bank and sort code data, and trace the fund flow into crypto platforms. ✔️ Please have a look about myself: ⭐ Top-rated with extensive experience in financial fraud investigations ⭐ Proficient in blockchain analysis and forensic accounting ⭐ Excellent communication skills for clear updates ⭐ Dedicated to exceeding expectations and delivering actionable insights ⭐ Ready to kickstart your project immediately Please initiate the chat for further discussions and share my previous work related to this.

£96 GBP in 1 day

3.0

(4 reviews)

3.9

@professorxwriter

Hi, We went through your project description and it seems like our team is a great fit for this job. We are an expert team which have many years of experience on Blockchain, Fraud Detection, Financial Crime, Cryptocurrency Lets connect in chat so that We discuss further. Regards

£140 GBP in 7 days

2.0

(1 review)

0.6

@gpellosis

Through my extensive 15-year career in accounting, I have amassed a deep understanding of financial crime and forensic accounting. My skill set is tailored to investigating such complex scenarios as yours, where bank transfers are diverted into cryptocurrencies. With knowledge in auditing, business process improvements, and internal control systems, I am well equipped to track and trace funds across various platforms. Furthermore, one key strength I bring to the table is my ability to create logical connections between seemingly disparate pieces of financial information. This has proven valuable in cases like yours, where tracking bank payments to crypto requires making sense of data from multiple sources such as bank accounts and sort codes. I combine this analytical acumen with my CPA expertise, ensuring your financial records and transactions are accurately documented and thoroughly investigated. Crucially, I have an unwavering commitment to accuracy and excellence that drives me to deliver notable results for my clients. My track record boasts an impressive history of resolving complex financial queries, maximizing tax incentives and deductions legally, while maintaining strict compliance with established regulations. In conclusion, your case calls for someone with a specific expertise in forensic accounting paired with an unyielding dedication to solving complex financial problems—skills that define who I am as a freelancer.

£135 GBP in 15 days