코인 사기, 이럴땐 어떻게 해야할까요? - ASK미국

u**yourdau**** 님 답변 답변일 12/4/2022 3:41:21 PM

5 천불 지불해야 준다는 말은 더더욱 믿으시면 안되실 듯 하네요.

y**hwa**** 님 답변 답변일 12/5/2022 12:07:21 AM

This is a common tactic used by scammers. Scammers threatens the victim to send the extra money to withdraw the money. Contact the Police Digital Forensics department and/or your local US Secret Service Electronic Crime task force. They can investigate it, and possibly seize some of the cryptocurrency. At the same time, you can hire these companies for private investigation. ,
https://cncintel.com/crypto-asset-tracing/
https://ciphertrace.com/how-to-get-bitcoin-back-from-scammer/
https://www.reclaimcrypto.com/#reclaim-your-crypto
But their fee may be high, and the police may not accept their investigation results. While the investigation is going on, do not contact the scammers, as it could tip them off.

s**orea**** 님 답변 답변일 12/6/2022 11:00:58 AM

찾을 방법은 현실적으로 없다고 보시면 됩니다.

힘들겠지만 아주 비싸게 배운셈 치고 잊어버리시는게 가장 본인에게 좋습니다.

y**hwa**** 님 답변 답변일 12/7/2022 11:27:24 AM

I agree, but there are exceptions. If it was in USDC that is controlled by Circle, an American company, there may be a chance. They have a history of blacklisting and seizing hacked currency. If the Secret Service requests Circle, they can hold and seize the USDC. address. First, check the transaction hashes and send the information to law enforcement. It is good that the scammer didn't withdraw the money yet. Do it quickly before they withdraw it. The recovery process could take quite long, though, like months to years. By the way, lawyers won't be helpful.

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