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Freelance Tracking / Uruguay
Freelance Job: Tracking scammers funds into crypto
Uruguay
Publicado en www.peopleperhour.com
22 abr 2025
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 https://www.printfriendly.com/print?url=https://www.telegraph.co.uk/money/investing/invested-70k-gold-but-never-received-a-penny
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?
www.heeradvokatur.com
https://ifpc.center/
Or is this just another scam?!
Or…if it is possible - is this something you can actually do????
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