Comments on: Cryptocurrency Tracing Services https://smartrec-tech.com/bitcoin-and-cryptocurrency-tracing-and-recovery/ Cyber and Cryptocurrency Intelligence Solutions Wed, 05 Feb 2025 19:41:35 +0000 hourly 1 By: Admin https://smartrec-tech.com/bitcoin-and-cryptocurrency-tracing-and-recovery/#comment-27663 Wed, 05 Feb 2025 19:41:35 +0000 https://smartrec-tech.com/?p=3537#comment-27663 In reply to Kenneth Minasian.

Dear Kenneth,

Thank you for reaching out. We understand how distressing this situation is. Based on your description, it appears that you have been targeted by a sophisticated scam. Our team specializes in cryptocurrency tracing and investigative services to help identify potential recovery options.

If you would like one of our investigators to reach out to discuss your case in more detail, please schedule a free consultation at smartrec-tech.com/consultation.

Best regards,
Ben
SRT Intelligence

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By: Kenneth Minasian https://smartrec-tech.com/bitcoin-and-cryptocurrency-tracing-and-recovery/#comment-27624 Wed, 05 Feb 2025 05:36:22 +0000 https://smartrec-tech.com/?p=3537#comment-27624 Ive lost 200,000usd from a USDT liquidity mining pool ,Ethdma.de It happened over 4 months from October 2024-January 2025. Every time I want to withdraw funds they ask for mining for linking the dApp ,to provide insurance for the safety of funds ,for signing up for VIP service so I can get the funds. Im out of all liquid funds and need my money back to pay back taxes,and people Ive borrowed money.

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By: SIMON https://smartrec-tech.com/bitcoin-and-cryptocurrency-tracing-and-recovery/#comment-20010 Thu, 10 Oct 2024 12:47:35 +0000 https://smartrec-tech.com/?p=3537#comment-20010 Nice

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By: Admin https://smartrec-tech.com/bitcoin-and-cryptocurrency-tracing-and-recovery/#comment-15348 Sun, 28 Jul 2024 04:48:46 +0000 https://smartrec-tech.com/?p=3537#comment-15348 In reply to Thomas.

Hi Thomas,

Thank you for reaching out to us and sharing your situation. We’re sorry to hear about your experience with FXA Trade and the difficulties you’re facing.

Please schedule your consultation through our website at https://smartrec-tech.com/consultation/. During this consultation, we’ll gather more information and provide you with tailored guidance on the next steps.

We look forward to assisting you.

Best regards,

The SRT Intelligence Team

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By: Thomas https://smartrec-tech.com/bitcoin-and-cryptocurrency-tracing-and-recovery/#comment-15264 Fri, 26 Jul 2024 20:13:25 +0000 https://smartrec-tech.com/?p=3537#comment-15264 Dear Sir,

I found your web page by browsing through my internet looking for a recovery fund company, I happen to come to see yours.
I start investing this year in February looking for a passive income, I felt into a page saying I can start investing with 250 pounds, so I register and the next thing was, I got a call from a broker working for fxa Trade. At the beginning they asked me to invest more but I told them I do not have much cash. Within a few weeks, my investment gain a few thousand pounds and I was amaze, They contacted me again and say, the market is good and I should invest more, I told them they can invest with the gain that I made. After a few months, I make 10 over thousand pounds to 20 over thousand pounds and in June, I have 114000 pounds. They called me to withdraw my fund, I was explain by the broker that fxa Trade is closing their office, to withdraw my fund I have to pay my CGT which is 10 percent of my gain. They asked me to open an account with WISE, I did and they say I can transfer money into my Wise account and pay for my CGT, so I transfer money from my UK bank account to Wise account. they assist me to transfer the fund to them, they asked me to transfer in 3 part, which I did. They say I should receive my fund within 24 hours. I waited for 24 hour and check my account and I don’t see any transaction coming in my account, so I write to my broker and asked why I did not receive my fund, he explained that my UK bank refused to accept the transaction. So I asked them to pay back my CGT, they say they have added it into my wallet and that they can’t take it out. So I asked them how could I get my fund, they say they have transfer my fund to Metamask. I try to withdraw from Metamask and was asked to pay CGT to withdraw my fund. I know then I was being scammed. They have took almost 12 and half thousand pounds from me and my fund is stuck in Metamask. I wonder if you can help me take it out. Unfortunately I am completely broke, I live day by day eating little and can’t pay my rent etc. If there is a front payment for your service I can’t afford at the moment, Wonder if you have any solution to help me please.

Hope to hearing from you

Best Regards

Thomas

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By: Admin https://smartrec-tech.com/bitcoin-and-cryptocurrency-tracing-and-recovery/#comment-6901 Thu, 21 Mar 2024 06:43:45 +0000 https://smartrec-tech.com/?p=3537#comment-6901 In reply to suwhan.

Hello,

Thank you for reaching out to us at SRT Intelligence . We appreciate your interest in our cryptocurrency tracing services. Given the unique position and authority of the Korea Deposit Insurance Corporation (KDIC) in requiring identity information in Korea, and your partial access to identity information in the USA and other countries, we believe our services could be highly beneficial to your asset tracing efforts.

Our team specializes in assisting law enforcement agencies and law firms with cryptocurrency tracing, leveraging advanced analytics and forensic techniques to uncover the movement of digital assets. We utilize tools from Blockchain Intelligence Group, Chainalysis, and TRM Labs to deliver actionable intelligence tailored to each case.

Considering the information you currently have, we are confident that we can assist you in tracing cryptocurrency assets. Our process involves an initial consultation to understand the specific details and requirements of your case. This allows us to tailor our solutions to meet your needs effectively.

We invite you to schedule an initial consultation with us through our website at https://smartrec-tech.com/consultation/ to discuss how we can assist KDIC in tracing the assets of debtors. Our team is ready to provide you with the expertise and support needed to navigate the complexities of cryptocurrency investigations.

We look forward to the opportunity to work with the Korea Deposit Insurance Corporation.

Best regards,
The SRT Intelligence Team

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By: suwhan https://smartrec-tech.com/bitcoin-and-cryptocurrency-tracing-and-recovery/#comment-6848 Wed, 20 Mar 2024 10:05:53 +0000 https://smartrec-tech.com/?p=3537#comment-6848 Hello, I`m working in KDIC(Korea Deposit Insurace Corporation) and I`m interested in your business. We are tracing assets of debtors. We have the athority of require indenty information in Korea and we partially have identy information in USA and other countries. We want to know we can request to find cripto assets with information we have now.

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By: Admin https://smartrec-tech.com/bitcoin-and-cryptocurrency-tracing-and-recovery/#comment-5537 Sat, 17 Feb 2024 16:46:14 +0000 https://smartrec-tech.com/?p=3537#comment-5537 In reply to randhir kalha.

We will contact you as soon as possible to discuss your situation further. In the meantime, you can also schedule a consultation with us by visiting https://smartrec-tech.com/consultation.

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By: randhir kalha https://smartrec-tech.com/bitcoin-and-cryptocurrency-tracing-and-recovery/#comment-5525 Sat, 17 Feb 2024 11:43:48 +0000 https://smartrec-tech.com/?p=3537#comment-5525 I was introduced to crypto trading by a friend who has since vanished and left me clueless on how to recover my BTC from a website called OEXBAKE.com. I managed to make just by virtue of learning and trying out a whopping 1951.8591 in btc. Now they are refusing to let me withdraw into my wallet in coinbase by saying I need to prepare 1% of the totality of the assets in my wallet i want to recieve to and transfer to a one time address that will be provided to me. once they recieve this they will allow the relevant transfer.

Can you please hep me recover the btc.

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By: Admin https://smartrec-tech.com/bitcoin-and-cryptocurrency-tracing-and-recovery/#comment-4024 Wed, 10 Jan 2024 13:09:26 +0000 https://smartrec-tech.com/?p=3537#comment-4024 In reply to Jeff.

SRT Intelligence handles the challenge of tracing cryptocurrencies that have passed through mixers or tumblers by leveraging evolving technology and the nature of blockchain itself. Firstly, it’s important to note that the use of mixers has significantly declined in recent times for various reasons. However, when dealing with transactions that have been mixed or tumbled, SRT Intelligence employs techniques to demix these transactions. This involves unraveling the complex layers created by the mixing process. Moreover, the tools and methods used by our investigators are constantly being improved. Given that the blockchain is an immutable ledger, this continual advancement in technology offers the potential to trace through mixers or tumblers more effectively in the future. Even if tracing is challenging at the moment of mixing, the persistent evolution of our methods keeps the door open for future breakthroughs in tracing such transactions.

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