I have recently been involved in an investment scam and was part of a group of 150+ investors.
We sent BTC to a specific address but, there were at least 3 others used as well.
In addition, one of our group believes they've found a 5th BTC address, which appears to be holding a pooled amount, which is still there - about $1.9m.
Does anyone have any experience of tracing bitcoin?
What can we do to get it back or access it?
Your case is a big case, this fraud happened where, what are in this forum?
If it happens in this forum, you should report it to the admin.
but if the fraud occurs outside the forum then I think it will be difficult to trace it.
I can only pray for you, hopefully your BTC can come back.