Ok guys, I have been contacted by a online cybercrime investigator. Now I am skeptical as to whether this person really is who she says she is cos it may as well be another scam,
Supposedly they are able to track the fraudster wallets, not necessarily the wallet owner. They are able to prove individuals may be scammed through Tx codes and then recover these payments by hacking into the receiving wallet.
I am not sure if this is legit or if the service may in-itself be dangerous - if the so-called 'cybercrime investigator' manages to recover details of your own wallet. What do you guys think?
Did anyone hear a single word from them over the course of the last few days? As I see it there is not a single response or presence from them.
I have attempted to contact them through email, Facebook and Twitter and absolutely nothing. I'm not able to claim my DNO tokens to my wallet.
They seem to have gone dark. I have reached out to their Social Media Rep, Stanciu Daniel (
http://www.stanciudaniel.com), but have not heard back. We may need to track these folks down. Seems very odd that they didn't even make a statement about the ending of the ICO and their thoughts about its success. They have all seemed to disappear.
Problem is there is no way for legal recourse as I doubt they have used real identities. I am certain those identities have been stolen and that will make it literally impossible to chase them down. Not sure how to go about it.
If you have any idea about recourse, contact me I believe I have tracked down one of these syndicates_nadinev6_at_icloud_._com
Well, it's not about having an idea about recourse. You could go to pretty much any police station and present your evidence. Or you could go to a lawyer and he'll do what is necessary. It's actually pretty simple to catch them if you know who they are.
Only if they are completely stupid and have indicated their real data and photographs, without this it is unlikely to track them down
If desired, they can be tracked. If the FBI joined in this case and community will help him , then surely the scammers will find
I am sure they didn't use real credentials and fotos. And it won't even be easy for the FBI. If they were extremely cautious about every move, used Tor properly and so on and so forth is difficult to get a hold of them.
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