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marcusreap
New Member
Give a crypto investigator the records that show what happened, where the cryptocurrency was sent, and what happened afterward. Jim Recovery Team can use this information to identify relevant transactions, analyze wallet activity, reconstruct the fund trail, and assess what can be investigated.
1. Transaction Hashes and Wallet Addresses
Start with your TXIDs or transaction hashes and the wallet addresses involved. These can help identify the exact blockchain transactions connected to the loss.
If you made several payments, provide every relevant transaction rather than only the largest one.
2. Blockchain and Transaction Details
Include:
Cryptocurrency involved, such as BTC, ETH, or USDT
Blockchain network
Amount sent
Date and approximate time
Sending wallet
Receiving wallet
Exchange or wallet used to make the payment
These details help an investigator establish the correct starting point and distinguish your transactions from unrelated blockchain activity.
3. Scam Communications and Platform Records
Preserve evidence showing how the scam happened, including:
WhatsApp, Telegram, email, or other messages
Screenshots of the scam website or trading platform
Payment instructions
Fake account balances
Withdrawal requests
Names, usernames, phone numbers, or email addresses used by the scammer
Website domains and platform details
This evidence provides the context needed to compare the scammer’s claims with the actual blockchain activity.
4. A Simple Timeline
Write down what happened in order, including when you first contacted the scammer, when each payment was made, when additional payments were requested, and when you realized something was wrong.
A clear timeline can help connect separate transactions and communications that may initially appear unrelated.
What Does an Investigator Do With This Evidence?
The purpose is to connect the off-chain evidence with the on-chain transaction history.
For example, a message may contain a wallet address, while a transaction hash can show that your cryptocurrency was actually sent there. Investigators can then examine what happened to the funds after that transaction and whether subsequent wallet activity forms part of the same trail.
Why Send the Full Evidence Package?
One TXID may show one payment, but the complete evidence can reveal how the scam operated and whether multiple transactions belong to the same case.
Jim Recovery Team can review your transaction hashes, wallet addresses, communications, platform records, and timeline together to determine which transactions matter, where the funds moved, and what should be investigated next.
For an initial case assessment, send the TXIDs, wallet addresses, screenshots, payment records, scam communications, and timeline to [email protected] or WhatsApp +1 (929) 399-9264. The more complete the evidence package, the easier it is to establish a clear starting point for the investigation.
1. Transaction Hashes and Wallet Addresses
Start with your TXIDs or transaction hashes and the wallet addresses involved. These can help identify the exact blockchain transactions connected to the loss.
If you made several payments, provide every relevant transaction rather than only the largest one.
2. Blockchain and Transaction Details
Include:
Cryptocurrency involved, such as BTC, ETH, or USDT
Blockchain network
Amount sent
Date and approximate time
Sending wallet
Receiving wallet
Exchange or wallet used to make the payment
These details help an investigator establish the correct starting point and distinguish your transactions from unrelated blockchain activity.
3. Scam Communications and Platform Records
Preserve evidence showing how the scam happened, including:
WhatsApp, Telegram, email, or other messages
Screenshots of the scam website or trading platform
Payment instructions
Fake account balances
Withdrawal requests
Names, usernames, phone numbers, or email addresses used by the scammer
Website domains and platform details
This evidence provides the context needed to compare the scammer’s claims with the actual blockchain activity.
4. A Simple Timeline
Write down what happened in order, including when you first contacted the scammer, when each payment was made, when additional payments were requested, and when you realized something was wrong.
A clear timeline can help connect separate transactions and communications that may initially appear unrelated.
What Does an Investigator Do With This Evidence?
The purpose is to connect the off-chain evidence with the on-chain transaction history.
For example, a message may contain a wallet address, while a transaction hash can show that your cryptocurrency was actually sent there. Investigators can then examine what happened to the funds after that transaction and whether subsequent wallet activity forms part of the same trail.
Why Send the Full Evidence Package?
One TXID may show one payment, but the complete evidence can reveal how the scam operated and whether multiple transactions belong to the same case.
Jim Recovery Team can review your transaction hashes, wallet addresses, communications, platform records, and timeline together to determine which transactions matter, where the funds moved, and what should be investigated next.
For an initial case assessment, send the TXIDs, wallet addresses, screenshots, payment records, scam communications, and timeline to [email protected] or WhatsApp +1 (929) 399-9264. The more complete the evidence package, the easier it is to establish a clear starting point for the investigation.