Lack of regulations
Since there is no legal or formal governing body shielding the crypto currency space, victims unsure of what to do or where to start have been advised to report the scam crypto currency to the FEDERAL TRADE COMMISSION (FTC), the FEDERAL COMMUNICATIONS COMMISSION (FCC), their congress members and their state financial services regulator. In doing so, victims are advised to compile all evidence in a chronological manner explaining what transpired between them and the scammers.
Even with evidence of crypto fraud, charging the alleged scammers can be very difficult, very costly and time-consuming due to the anonymity of the scammers, the complexity of the scam crypto currency, and the limits of applicable regulations and case laws in the U.S.
An ignorant Audience
Though crypto currency is a lucrative investment, investors are somewhat reluctant in conducting any form of research so as to be sure of all aspects of the crypto currency space to keep themselves safe from crypto currency scams or scammers before investing their funds or converting their assets into crypto.
There are a lot of ignorant and uneducated investor’s out there who may have heard of crypto currency and its lucrativeness and want to take part like in the case of Christian Zelder, a New York artist who started investing in crypto by acquiring BitConnect in November 2017 when the new cryptocurrency promised investors to return of up to 10% on all investments. On Dec. 28, 2017, the price of the crypto coin BitConnect
peaked at $445, it then plummeted to $11.30 on the 25th of January 2018, according to data taken from YCharts. In the indictment of SATISH KUMBHANI, BitConnect’s founder, the Justice Department stated that investors like Christian Zelder were victims of a “massive cryptocurrency scheme that defrauded investors of more than $2 Billion” as U.S. Attorney for the Southern District of California Randy Grossman puts it in the Justice Department
Crypto Currency Scams
How we investigate crypto scams
As cryptocurrency fraud and theft reports have made headlines with lots of complaints piled up over recent years, victims
looking to file for a CHARGEBACK to have their lost or scammed
cryptocurrency or crypto assets recovered should be aware that we
carry out recovery operations following legal standards put in place
by the Federal Trade Commission (FTC), Federal Communications
Commission (FCC), the U.S. Securities and Exchange Commission
(SEC), Financial Industry Regulatory Authority (FINRA), Secret
Service, and INTERPOL to name a few.
EVIDENCE REQUIRED FOR A RECOVERY (CHARGEBACK)
– Verifications procedure by the victim (complainant) will be followed to maintain high-level security against impersonation
– All transactions IDs identifying the bitcoins sent to the alleged
scammer. This will help us track your bitcoin and know where
your bitcoins were transferred to.
– Information such as any details regarding the scam or the
scammer, all transaction IDs will be needed and also proof of
ownership of the original source of funds is required.
– We will look through numerous data sources online for any
loopholes and gather added proof
– Legal recovery software tools will be contracted and put in place
to apprehend the perpetrators and legal actions taken following
international laws.
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