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Author Topic: Urgently Seeking Experienced UK Crypto Forensic Accountant  (Read 180 times)
divorcingdad (OP)
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October 28, 2024, 09:42:15 AM
 #1

Hi,

So I've reached out to a few experts online but I thought I'd drop a line here and see what the community recommends. My other post details how a "crypto expert" uselessly didn't determine two transactions in 2018 and therefore a judgement was made "on the balance of probabilities" that I still hold 16 BTC and accordingly made a payment order on the basis that I have £900K hidden away. I presented a strong set of evidence but because I'm not considered the "expert" my evidence isn't even looked at seriously. The whole system is a joke.

I URGENTLY need to appeal and vary the order by demonstrating that the existing expert could and should have determined the endpoints of those transactions and determined without a doubt that I do not have any undisclosed assets.

Please please please anyone if you can help. I have three lovely children, I bought a home for us in 2021 after the crypto gold rush, and then my ex from 2018 came crawling round the corner with a range of accusations and wanting 1/2 the pot again.

Thank you for reading. Any help is gratefully received.
Free Market Capitalist
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October 28, 2024, 06:20:51 PM
 #2

If that's what you need, I understand you're willing to pay him. I think the best thing to do is to move this thread to the services section to see if someone can help you. This section people don't visit it much, and instead most are constantly keeping an eye on that section. You can move it to the bottom left in “move topic” and move it to “Services”.

For those who don't know which other thread it refers to I put the link:

https://bitcointalk.org/index.php?topic=5514474.msg64661334#msg64661334

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divorcingdad (OP)
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October 28, 2024, 11:48:04 PM
 #3

Thank you. Will move it.
Free Market Capitalist
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October 29, 2024, 02:09:45 PM
 #4

You moved it wrong, you moved it to the Bitcoin Discussion section. I guess you are new to the forum and you don't understand how it works, I'm going to report it is moved to the proper section.

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TaxAttorneyCPA
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November 02, 2024, 09:28:26 PM
 #5

Hi,

So I've reached out to a few experts online but I thought I'd drop a line here and see what the community recommends. My other post details how a "crypto expert" uselessly didn't determine two transactions in 2018 and therefore a judgement was made "on the balance of probabilities" that I still hold 16 BTC and accordingly made a payment order on the basis that I have £900K hidden away. I presented a strong set of evidence but because I'm not considered the "expert" my evidence isn't even looked at seriously. The whole system is a joke.

I URGENTLY need to appeal and vary the order by demonstrating that the existing expert could and should have determined the endpoints of those transactions and determined without a doubt that I do not have any undisclosed assets.

Please please please anyone if you can help. I have three lovely children, I bought a home for us in 2021 after the crypto gold rush, and then my ex from 2018 came crawling round the corner with a range of accusations and wanting 1/2 the pot again.

Thank you for reading. Any help is gratefully received.

I am an attorney and CPA in the US, but I can help if you’re open to a US expert. If it must be UK, send me a dm and I’ll help you find someone.
SakociusJJ
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November 10, 2024, 03:52:00 AM
Last edit: November 10, 2024, 03:27:42 PM by hilariousandco
 #6

tax attorney cpa, mine was the whistle blower protection act gone completely sour, i can't help you until i get legal to help me first, sorry, i have to invoke the 5th to your report

taxattorneycpa i have more to send you to outline some things, but it wont let me send but 1 message an hour

TAXATTORNEYCPA, a little background on myself...

participated in Forrest Fenn's Treasure Hunt (AF vet - Metaverse) [Prizes Available/Awarded]

participated in Ready Player One (Virtual Reality/Metaverse) [Prizes Awarded]

Founded Gamblin Ke, LLC
uses mathematical algorithms to show transparency via mediums to the legalization of sports handicapping... world wide



10 years at Grand Valley State University studying Accounting and Finance

Can't I use the inheritance as a bond of good behavior so to speak... basically motivation for walking a straight line

The Vyvanse is merely for narcolepsy, motivation, focus, clarity, and maximizing my potential, especially in college when reading is my weakness.

the way i see it; lottery ticket or fraud, its borderline entrapment if not the definition itself

so lottery ticket = entrapment
or fraud = fraud


Treaty of Satoshi Nakamoto...
malikking92
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November 30, 2024, 04:42:01 PM
 #7

Hi,

So I've reached out to a few experts online but I thought I'd drop a line here and see what the community recommends. My other post details how a "crypto expert" uselessly didn't determine two transactions in 2018 and therefore a judgement was made "on the balance of probabilities" that I still hold 16 BTC and accordingly made a payment order on the basis that I have £900K hidden away. I presented a strong set of evidence but because I'm not considered the "expert" my evidence isn't even looked at seriously. The whole system is a joke.

I URGENTLY need to appeal and vary the order by demonstrating that the existing expert could and should have determined the endpoints of those transactions and determined without a doubt that I do not have any undisclosed assets.

Please please please anyone if you can help. I have three lovely children, I bought a home for us in 2021 after the crypto gold rush, and then my ex from 2018 came crawling round the corner with a range of accusations and wanting 1/2 the pot again.

Thank you for reading. Any help is gratefully received.
I am Certified Accountant a and Partner Crypto Accountants & Advisors London. Please contact me I will be happy to assist int his. Regards Malik
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