- Thread starter
- #1
You thought you were getting in early on a new cryptocurrency.
Maybe the project had a polished website, a token roadmap, a countdown to launch, a community chat, influencer promotion, or claims that the token was about to be listed on a major exchange.
You connected your wallet or purchased the token.
Then something changed.
The token became worthless, the website disappeared, withdrawals stopped, or you discovered that the wallet address you sent your cryptocurrency to was controlled by someone behind a fake launch.
Don’t send another payment to the project just because you’re told another contribution will unlock, validate, or recover your original investment.
Fake token launches can use professional websites, social-media promotions, fabricated partnerships, and convincing claims to make a project appear legitimate. The FTC has specifically warned that scammers may impersonate companies issuing cryptocurrency tokens and use websites, advertisements, and fabricated coverage to persuade people to buy them.
Jim Recovery Team can review the information you have, identify relevant blockchain transactions, trace known fund movements, and help reconstruct what happened to your cryptocurrency.
If you’re ready, contact [email protected] or +1 (929) 399-9264 on WhatsApp.
If you need time first, preserve the evidence before doing anything else.
STOP PAYING INTO THE TOKEN LAUNCH
If the project is still asking you for money, pause.
You may be told:
“The presale needs one final contribution.”
“Your allocation is locked.”
“Pay the launch fee.”
“Send more crypto to activate your tokens.”
“Pay the listing fee.”
“Your tokens need to be migrated.”
“Pay the tax before claiming your allocation.”
A new payment does not prove that your original funds will be released.
The FBI warns cryptocurrency-fraud victims not to send additional money or pay supposed fees or taxes to unlock funds.
Your priority is figuring out exactly what happened to the cryptocurrency you already sent.
IDENTIFY WHAT YOU ACTUALLY PURCHASED
Start with the token itself.
Record:
Token name
Ticker
Contract address
Blockchain
Amount purchased
Amount paid
Purchase date
Transaction hash
Don’t rely on the project’s website to identify the token.
A token can use a name or ticker that resembles a legitimate cryptocurrency.
The FBI has warned about impersonation tokens that are designed to appear legitimate until victims try to use or redeem them.
The contract address is much more useful than the token’s name alone.
FIND THE TRANSACTION THAT SENT YOUR CRYPTO
Open your wallet or exchange history and locate the payment you made to participate in the launch.
Record:
Transaction hash
Sending address
Receiving address
Amount
Asset
Network
Date
Time
Blockchain records can provide transaction amounts and wallet addresses that help reconstruct where cryptocurrency moved.
If you made multiple payments, save every transaction separately.
Don’t combine several purchases into one total and lose the individual transaction history.
CHECK THE PRESALE PAYMENT ADDRESS
Compare the address you actually sent cryptocurrency to with the address published by the project.
If you have the original presale instructions, save them.
You may discover:
Website address A
Presale wallet B
Token contract C
Social account D
These don’t necessarily belong to the same entity.
Document the relationship between them rather than assuming they are all controlled by one person.
SAVE THE TOKEN CONTRACT
If you purchased a token, preserve its contract address exactly.
Also record:
Network
Contract creator, if available
Token supply
Token symbol
Decimals
Creation date
Relevant transactions
The contract address allows the token to be distinguished from other tokens with similar names.
A token’s branding is not proof of its identity.
CHECK WHETHER THE TOKEN WAS EVER TRANSFERRED TO YOU
You may have paid for a presale allocation without receiving the token.
Separate:
Crypto sent to the project
from
Tokens actually received
For example:
5,000 USDT sent
100,000 tokens promised
0 tokens received
That is different from:
5,000 USDT sent
100,000 tokens received
Tokens later became untradeable
Those situations require different transaction analysis.
CHECK WHETHER YOU RECEIVED AN UNEXPECTED TOKEN
Sometimes scammers send tokens to wallets to create the appearance of participation or legitimacy.
If an unexpected token appeared, don’t automatically interact with it or approve anything connected to it.
Record:
Token contract
Sender
Amount
Transaction hash
Date
The FBI has documented impersonation-token schemes in which criminals send tokens to victims to create trust or confuse them about the legitimate asset involved.
Don’t attempt to sell or interact with an unfamiliar token simply to see what happens.
CHECK WHETHER THE PROJECT USED A FAKE TOKEN CONTRACT
A fake project may use a token name identical or similar to a real cryptocurrency.
Compare:
Token name
Ticker
Contract address
Official project information
Blockchain
Verified contract information
Two tokens can have the same ticker while being completely unrelated.
The contract address is the critical identifier.
PRESERVE THE TOKEN-LAUNCH WEBSITE
Save screenshots and information from:
Homepage
Presale page
Token page
Roadmap
Whitepaper
Team page
Terms
Purchase instructions
Wallet addresses
Claim page
Contact page
Countdown
Promotional claims
If the website disappears, the material you’ve preserved may become important evidence.
The FBI has documented fraudulent cryptocurrency platforms that use professional-looking websites and applications to make schemes appear legitimate.
DOCUMENT THE PROMISES MADE BEFORE YOU PAID
Save the exact claims about:
Launch date
Expected price
Exchange listing
Guaranteed allocation
Early-buyer returns
Partnerships
Celebrity involvement
Exchange support
Liquidity
Token utility
Staking rewards
Airdrops
Guaranteed profits
The FTC warns that investment scams commonly rely on promises of large or quick returns and fabricated success claims.
Save the original promotional material rather than relying on memory.
SAVE THE SOCIAL-MEDIA PROMOTION
If you discovered the launch through:
X
Telegram
Discord
YouTube
TikTok
Instagram
Facebook
A crypto forum
preserve the original post, account, username, and link where possible.
Also save:
Screenshots
Comments
Referral links
Promotional videos
Messages
Pinned announcements
The source of the promotion can help explain how you were directed into the token launch.
CHECK WHO PROMOTED THE TOKEN
Record the identities used by:
Project founders
Admins
Moderators
Promoters
Influencers
Presale representatives
Customer-support accounts
Don’t assume a profile represents the person it claims to be.
If several accounts repeated the same investment claims, preserve each account separately.
DOCUMENT THE PRESALE TIMELINE
Build a sequence:
Project discovered
↓
Token promoted
↓
Presale opened
↓
Wallet connected
↓
Crypto sent
↓
Tokens promised
↓
Launch date announced
↓
Claim attempted
↓
Withdrawal or sale failed
↓
Website disappeared or changed
Your actual timeline may be different.
The purpose is to connect the promotional claims with the blockchain transactions.
CHECK WHETHER YOU CONNECTED YOUR WALLET
If you connected your wallet to a presale website, inspect what you signed.
You may have:
Connected the wallet
Approved a token
Signed a permit
Approved a spending amount
Interacted with a contract
Sent cryptocurrency
These are not identical events.
Find the transaction or signature associated with the interaction before assuming the wallet was simply “hacked.”
CHECK TOKEN APPROVALS
If you approved a token while participating in the launch, preserve:
Token
Spender
Approval amount
Approval transaction
Date
Time
Then check whether assets were subsequently transferred.
A malicious contract interaction can be relevant if tokens disappeared after the approval.
Preserve the approval evidence before making additional wallet interactions.
CHECK WHETHER YOUR WALLET LOST OTHER ASSETS
Don’t only look at the amount you intended to invest.
Review the wallet after the token-launch interaction for:
USDT
USDC
ETH
BNB
SOL
Other tokens
NFTs
If assets other than the intended purchase disappeared, identify the first unauthorized transaction involving each asset.
That can turn one unexplained loss into a sequence of identifiable blockchain events.
FOLLOW THE CRYPTO AFTER THE PRESALE PAYMENT
Start with the address that received your cryptocurrency.
Then examine subsequent movements.
For example:
Your wallet
↓
Presale receiving address
↓
Wallet B
↓
Token swap
↓
Wallet C
↓
Further destination
Don’t stop at the first receiving wallet.
The first address may only be an intermediate destination.
CHECK FOR TOKEN SWAPS
Your cryptocurrency may have been exchanged after you sent it.
Look for:
USDT → another token
ETH → another token
BNB → another asset
Record:
Original asset
Amount
Transaction
Resulting asset
Destination
A swap doesn’t necessarily identify the person behind the transaction, but it can show what happened to the assets afterward.
CHECK FOR LIQUIDITY MOVEMENTS
A fake token launch may claim that liquidity has been created for trading.
If you can identify liquidity-related transactions, preserve:
Pool address
Token pair
Liquidity transaction
Token contract
Wallet involved
Don’t assume a pool address automatically belongs to the project team.
Document the blockchain relationship instead of assigning ownership without evidence.
CHECK WHETHER THE TOKEN COULD ACTUALLY BE SOLD
If you received tokens, don’t assume that a displayed balance means the tokens were genuinely liquid.
A token may appear in a wallet but have:
No meaningful liquidity
No legitimate market
Trading restrictions
A malicious contract
A misleading token identity
If you already attempted to sell the token, preserve the transaction and the resulting error.
The failed sale can be evidence of what happened after the launch.
DOCUMENT ANY CLAIMING PROBLEM
Maybe you were told:
“Claiming opens tomorrow.”
“Your wallet isn’t eligible.”
“You need to pay gas.”
“Your allocation is frozen.”
“Complete verification first.”
“Connect again to claim.”
Save each message.
If you paid additional cryptocurrency because of one of these claims, record the payment separately.
SEPARATE THE ORIGINAL PURCHASE FROM LATER FEES
For example:
10,000 USDT, token purchase
500 USDT, claim fee
1,000 USDT, liquidity activation
750 USDT, tax
Keep these transactions separate.
This can reveal how the loss developed after the initial token purchase.
The FBI has documented schemes where victims are later pressured to pay supposed taxes or fees to unlock funds.
Don’t continue paying simply because the project calls each payment the “final” requirement.
SAVE YOUR EXCHANGE RECORDS
If you purchased the cryptocurrency used for the token launch through an exchange, preserve:
Purchase record
Withdrawal record
Wallet address
Transaction hash
Amount
Date
This helps establish the path:
Fiat purchase
↓
Crypto acquired
↓
Crypto withdrawn
↓
Token-launch address
The exchange record can complement the blockchain evidence.
CONTACT THE LEGITIMATE SERVICE USED TO SEND THE CRYPTO
If the cryptocurrency was sent from a legitimate exchange, contact its verified support channel and explain that the transaction was connected to suspected fraud.
Provide:
Transaction hash
Asset
Amount
Receiving address
Date
Time
Description
The FTC recommends contacting the cryptocurrency company involved promptly after sending cryptocurrency to a scammer and asking what options may be available.
A completed blockchain transaction may not be reversible, so don’t assume the exchange can simply pull the funds back.
Save the support case number and response.
DON’T DELETE THE TOKEN-LAUNCH CHAT
Keep:
Telegram messages
Discord messages
WhatsApp conversations
Emails
Direct messages
Admin announcements
Payment instructions
Wallet addresses
Screenshots
The FBI recommends preserving communications, website addresses, wallet information, transaction details, and other identifiers when documenting cryptocurrency fraud.
The conversation may explain why you sent the funds and who directed you to the payment address.
DON’T CONFRONT THE PROJECT
You may want to tell the team:
“I know this is a scam.”
“I traced the wallet.”
“I’m coming after you.”
Instead, preserve the evidence.
Don’t give them unnecessary information about what you’ve discovered.
Your transaction records are more valuable than an argument with the people behind the project.
BE CAREFUL WITH RECOVERY OFFERS
After a fake token launch, someone may contact you claiming:
“We found the project wallet.”
“Your tokens can be recovered.”
“Pay a blockchain tracing fee.”
“Send crypto to release your funds.”
“Connect your wallet to our recovery system.”
The FBI warns that cryptocurrency victims are frequently targeted by fraudulent recovery schemes after their initial loss.
Don’t send another cryptocurrency payment solely because someone promises recovery.
YOU DON’T NEED TO HAVE EVERYTHING
You may only have:
One transaction hash
One token contract
A screenshot of the presale
A website
A wallet address
A Telegram conversation
That’s enough to start organizing the incident.
Jim Recovery Team can review the available information, identify relevant transactions, trace known fund movements, and help reconstruct the blockchain trail.
If you want professional assistance, contact [email protected] or +1 (929) 399-9264 on WhatsApp with whatever evidence you currently have.
There is no guarantee that cryptocurrency can be recovered, but a clear transaction trail can help determine what happened and what investigative options may exist.
BUILD THE COMPLETE TOKEN-LAUNCH EVIDENCE MAP
Your records should establish:
How you discovered the token
↓
Who promoted it
↓
What the project promised
↓
Which website or application you used
↓
Which token contract was involved
↓
Which wallet received your cryptocurrency
↓
How much you sent
↓
Whether you received the token
↓
What happened when you tried to claim or sell
↓
Where your cryptocurrency or tokens moved afterward
↓
Which communications connect the blockchain transactions to the launch
The most useful question isn’t simply:
“Why did this token launch steal my crypto?”
It’s:
“Which token contract and payment address were involved, what transaction moved my cryptocurrency, and where did those funds go afterward?”
Start there.
Stop sending additional funds, preserve the token contract and payment transactions, save the original launch material and communications, and reconstruct the blockchain trail before taking another step.
Maybe the project had a polished website, a token roadmap, a countdown to launch, a community chat, influencer promotion, or claims that the token was about to be listed on a major exchange.
You connected your wallet or purchased the token.
Then something changed.
The token became worthless, the website disappeared, withdrawals stopped, or you discovered that the wallet address you sent your cryptocurrency to was controlled by someone behind a fake launch.
Don’t send another payment to the project just because you’re told another contribution will unlock, validate, or recover your original investment.
Fake token launches can use professional websites, social-media promotions, fabricated partnerships, and convincing claims to make a project appear legitimate. The FTC has specifically warned that scammers may impersonate companies issuing cryptocurrency tokens and use websites, advertisements, and fabricated coverage to persuade people to buy them.
Jim Recovery Team can review the information you have, identify relevant blockchain transactions, trace known fund movements, and help reconstruct what happened to your cryptocurrency.
If you’re ready, contact [email protected] or +1 (929) 399-9264 on WhatsApp.
If you need time first, preserve the evidence before doing anything else.
STOP PAYING INTO THE TOKEN LAUNCH
If the project is still asking you for money, pause.
You may be told:
“The presale needs one final contribution.”
“Your allocation is locked.”
“Pay the launch fee.”
“Send more crypto to activate your tokens.”
“Pay the listing fee.”
“Your tokens need to be migrated.”
“Pay the tax before claiming your allocation.”
A new payment does not prove that your original funds will be released.
The FBI warns cryptocurrency-fraud victims not to send additional money or pay supposed fees or taxes to unlock funds.
Your priority is figuring out exactly what happened to the cryptocurrency you already sent.
IDENTIFY WHAT YOU ACTUALLY PURCHASED
Start with the token itself.
Record:
Token name
Ticker
Contract address
Blockchain
Amount purchased
Amount paid
Purchase date
Transaction hash
Don’t rely on the project’s website to identify the token.
A token can use a name or ticker that resembles a legitimate cryptocurrency.
The FBI has warned about impersonation tokens that are designed to appear legitimate until victims try to use or redeem them.
The contract address is much more useful than the token’s name alone.
FIND THE TRANSACTION THAT SENT YOUR CRYPTO
Open your wallet or exchange history and locate the payment you made to participate in the launch.
Record:
Transaction hash
Sending address
Receiving address
Amount
Asset
Network
Date
Time
Blockchain records can provide transaction amounts and wallet addresses that help reconstruct where cryptocurrency moved.
If you made multiple payments, save every transaction separately.
Don’t combine several purchases into one total and lose the individual transaction history.
CHECK THE PRESALE PAYMENT ADDRESS
Compare the address you actually sent cryptocurrency to with the address published by the project.
If you have the original presale instructions, save them.
You may discover:
Website address A
Presale wallet B
Token contract C
Social account D
These don’t necessarily belong to the same entity.
Document the relationship between them rather than assuming they are all controlled by one person.
SAVE THE TOKEN CONTRACT
If you purchased a token, preserve its contract address exactly.
Also record:
Network
Contract creator, if available
Token supply
Token symbol
Decimals
Creation date
Relevant transactions
The contract address allows the token to be distinguished from other tokens with similar names.
A token’s branding is not proof of its identity.
CHECK WHETHER THE TOKEN WAS EVER TRANSFERRED TO YOU
You may have paid for a presale allocation without receiving the token.
Separate:
Crypto sent to the project
from
Tokens actually received
For example:
5,000 USDT sent
100,000 tokens promised
0 tokens received
That is different from:
5,000 USDT sent
100,000 tokens received
Tokens later became untradeable
Those situations require different transaction analysis.
CHECK WHETHER YOU RECEIVED AN UNEXPECTED TOKEN
Sometimes scammers send tokens to wallets to create the appearance of participation or legitimacy.
If an unexpected token appeared, don’t automatically interact with it or approve anything connected to it.
Record:
Token contract
Sender
Amount
Transaction hash
Date
The FBI has documented impersonation-token schemes in which criminals send tokens to victims to create trust or confuse them about the legitimate asset involved.
Don’t attempt to sell or interact with an unfamiliar token simply to see what happens.
CHECK WHETHER THE PROJECT USED A FAKE TOKEN CONTRACT
A fake project may use a token name identical or similar to a real cryptocurrency.
Compare:
Token name
Ticker
Contract address
Official project information
Blockchain
Verified contract information
Two tokens can have the same ticker while being completely unrelated.
The contract address is the critical identifier.
PRESERVE THE TOKEN-LAUNCH WEBSITE
Save screenshots and information from:
Homepage
Presale page
Token page
Roadmap
Whitepaper
Team page
Terms
Purchase instructions
Wallet addresses
Claim page
Contact page
Countdown
Promotional claims
If the website disappears, the material you’ve preserved may become important evidence.
The FBI has documented fraudulent cryptocurrency platforms that use professional-looking websites and applications to make schemes appear legitimate.
DOCUMENT THE PROMISES MADE BEFORE YOU PAID
Save the exact claims about:
Launch date
Expected price
Exchange listing
Guaranteed allocation
Early-buyer returns
Partnerships
Celebrity involvement
Exchange support
Liquidity
Token utility
Staking rewards
Airdrops
Guaranteed profits
The FTC warns that investment scams commonly rely on promises of large or quick returns and fabricated success claims.
Save the original promotional material rather than relying on memory.
SAVE THE SOCIAL-MEDIA PROMOTION
If you discovered the launch through:
X
Telegram
Discord
YouTube
TikTok
A crypto forum
preserve the original post, account, username, and link where possible.
Also save:
Screenshots
Comments
Referral links
Promotional videos
Messages
Pinned announcements
The source of the promotion can help explain how you were directed into the token launch.
CHECK WHO PROMOTED THE TOKEN
Record the identities used by:
Project founders
Admins
Moderators
Promoters
Influencers
Presale representatives
Customer-support accounts
Don’t assume a profile represents the person it claims to be.
If several accounts repeated the same investment claims, preserve each account separately.
DOCUMENT THE PRESALE TIMELINE
Build a sequence:
Project discovered
↓
Token promoted
↓
Presale opened
↓
Wallet connected
↓
Crypto sent
↓
Tokens promised
↓
Launch date announced
↓
Claim attempted
↓
Withdrawal or sale failed
↓
Website disappeared or changed
Your actual timeline may be different.
The purpose is to connect the promotional claims with the blockchain transactions.
CHECK WHETHER YOU CONNECTED YOUR WALLET
If you connected your wallet to a presale website, inspect what you signed.
You may have:
Connected the wallet
Approved a token
Signed a permit
Approved a spending amount
Interacted with a contract
Sent cryptocurrency
These are not identical events.
Find the transaction or signature associated with the interaction before assuming the wallet was simply “hacked.”
CHECK TOKEN APPROVALS
If you approved a token while participating in the launch, preserve:
Token
Spender
Approval amount
Approval transaction
Date
Time
Then check whether assets were subsequently transferred.
A malicious contract interaction can be relevant if tokens disappeared after the approval.
Preserve the approval evidence before making additional wallet interactions.
CHECK WHETHER YOUR WALLET LOST OTHER ASSETS
Don’t only look at the amount you intended to invest.
Review the wallet after the token-launch interaction for:
USDT
USDC
ETH
BNB
SOL
Other tokens
NFTs
If assets other than the intended purchase disappeared, identify the first unauthorized transaction involving each asset.
That can turn one unexplained loss into a sequence of identifiable blockchain events.
FOLLOW THE CRYPTO AFTER THE PRESALE PAYMENT
Start with the address that received your cryptocurrency.
Then examine subsequent movements.
For example:
Your wallet
↓
Presale receiving address
↓
Wallet B
↓
Token swap
↓
Wallet C
↓
Further destination
Don’t stop at the first receiving wallet.
The first address may only be an intermediate destination.
CHECK FOR TOKEN SWAPS
Your cryptocurrency may have been exchanged after you sent it.
Look for:
USDT → another token
ETH → another token
BNB → another asset
Record:
Original asset
Amount
Transaction
Resulting asset
Destination
A swap doesn’t necessarily identify the person behind the transaction, but it can show what happened to the assets afterward.
CHECK FOR LIQUIDITY MOVEMENTS
A fake token launch may claim that liquidity has been created for trading.
If you can identify liquidity-related transactions, preserve:
Pool address
Token pair
Liquidity transaction
Token contract
Wallet involved
Don’t assume a pool address automatically belongs to the project team.
Document the blockchain relationship instead of assigning ownership without evidence.
CHECK WHETHER THE TOKEN COULD ACTUALLY BE SOLD
If you received tokens, don’t assume that a displayed balance means the tokens were genuinely liquid.
A token may appear in a wallet but have:
No meaningful liquidity
No legitimate market
Trading restrictions
A malicious contract
A misleading token identity
If you already attempted to sell the token, preserve the transaction and the resulting error.
The failed sale can be evidence of what happened after the launch.
DOCUMENT ANY CLAIMING PROBLEM
Maybe you were told:
“Claiming opens tomorrow.”
“Your wallet isn’t eligible.”
“You need to pay gas.”
“Your allocation is frozen.”
“Complete verification first.”
“Connect again to claim.”
Save each message.
If you paid additional cryptocurrency because of one of these claims, record the payment separately.
SEPARATE THE ORIGINAL PURCHASE FROM LATER FEES
For example:
10,000 USDT, token purchase
500 USDT, claim fee
1,000 USDT, liquidity activation
750 USDT, tax
Keep these transactions separate.
This can reveal how the loss developed after the initial token purchase.
The FBI has documented schemes where victims are later pressured to pay supposed taxes or fees to unlock funds.
Don’t continue paying simply because the project calls each payment the “final” requirement.
SAVE YOUR EXCHANGE RECORDS
If you purchased the cryptocurrency used for the token launch through an exchange, preserve:
Purchase record
Withdrawal record
Wallet address
Transaction hash
Amount
Date
This helps establish the path:
Fiat purchase
↓
Crypto acquired
↓
Crypto withdrawn
↓
Token-launch address
The exchange record can complement the blockchain evidence.
CONTACT THE LEGITIMATE SERVICE USED TO SEND THE CRYPTO
If the cryptocurrency was sent from a legitimate exchange, contact its verified support channel and explain that the transaction was connected to suspected fraud.
Provide:
Transaction hash
Asset
Amount
Receiving address
Date
Time
Description
The FTC recommends contacting the cryptocurrency company involved promptly after sending cryptocurrency to a scammer and asking what options may be available.
A completed blockchain transaction may not be reversible, so don’t assume the exchange can simply pull the funds back.
Save the support case number and response.
DON’T DELETE THE TOKEN-LAUNCH CHAT
Keep:
Telegram messages
Discord messages
WhatsApp conversations
Emails
Direct messages
Admin announcements
Payment instructions
Wallet addresses
Screenshots
The FBI recommends preserving communications, website addresses, wallet information, transaction details, and other identifiers when documenting cryptocurrency fraud.
The conversation may explain why you sent the funds and who directed you to the payment address.
DON’T CONFRONT THE PROJECT
You may want to tell the team:
“I know this is a scam.”
“I traced the wallet.”
“I’m coming after you.”
Instead, preserve the evidence.
Don’t give them unnecessary information about what you’ve discovered.
Your transaction records are more valuable than an argument with the people behind the project.
BE CAREFUL WITH RECOVERY OFFERS
After a fake token launch, someone may contact you claiming:
“We found the project wallet.”
“Your tokens can be recovered.”
“Pay a blockchain tracing fee.”
“Send crypto to release your funds.”
“Connect your wallet to our recovery system.”
The FBI warns that cryptocurrency victims are frequently targeted by fraudulent recovery schemes after their initial loss.
Don’t send another cryptocurrency payment solely because someone promises recovery.
YOU DON’T NEED TO HAVE EVERYTHING
You may only have:
One transaction hash
One token contract
A screenshot of the presale
A website
A wallet address
A Telegram conversation
That’s enough to start organizing the incident.
Jim Recovery Team can review the available information, identify relevant transactions, trace known fund movements, and help reconstruct the blockchain trail.
If you want professional assistance, contact [email protected] or +1 (929) 399-9264 on WhatsApp with whatever evidence you currently have.
There is no guarantee that cryptocurrency can be recovered, but a clear transaction trail can help determine what happened and what investigative options may exist.
BUILD THE COMPLETE TOKEN-LAUNCH EVIDENCE MAP
Your records should establish:
How you discovered the token
↓
Who promoted it
↓
What the project promised
↓
Which website or application you used
↓
Which token contract was involved
↓
Which wallet received your cryptocurrency
↓
How much you sent
↓
Whether you received the token
↓
What happened when you tried to claim or sell
↓
Where your cryptocurrency or tokens moved afterward
↓
Which communications connect the blockchain transactions to the launch
The most useful question isn’t simply:
“Why did this token launch steal my crypto?”
It’s:
“Which token contract and payment address were involved, what transaction moved my cryptocurrency, and where did those funds go afterward?”
Start there.
Stop sending additional funds, preserve the token contract and payment transactions, save the original launch material and communications, and reconstruct the blockchain trail before taking another step.
ASSISTANCE FOR CLIENTS WORLDWIDE
Bitcoin & Cryptocurrency Scams
The sooner relevant evidence is preserved, the better.
Confidential Case Discussion
sagittariuscyphercyberintelligence.com
WhatsApp: +1 (226) 457-3805
Telegram: @sagittariuscyphercyber