Dear Leigh,

Thank you for sharing the details of your distressing experience. We’re truly sorry to hear about your situation. Scams, especially those masquerading as job opportunities, can be deceptive and damaging.

Given the complexity of your case and the involvement of cryptocurrency transactions, it’s crucial to approach this with a multi-faceted strategy:

1. Immediate Actions:

• Secure Your Digital Footprint: Change passwords and enable two-factor authentication (2FA) on your digital accounts, especially those linked to financial transactions.
• Document Everything: Keep detailed records of all communications, transactions, and other relevant information related to the scam. These documents are invaluable for investigations.

2. Cryptocurrency Transaction Investigation:

• As your loss approaches the $5000 threshold, we strongly recommend consulting with CNC Intelligence, a company specializing in cryptocurrency forensics and investigation. They assist law firms and law enforcement in asset recovery cases by tracing cryptocurrency transactions to provide actionable intelligence.
• Given their partnership with certified cryptocurrency investigation bodies and utilization of advanced analytics from Blockchain Intelligence Group, Chainalysis, and TRM Labs, they’re equipped to offer tailored solutions that could significantly bolster your case.

3. Legal Consultation: Consider consulting a legal professional who specializes in cybercrime and financial fraud. They can provide guidance on your rights and, if the perpetrators can be identified, potential civil action against them.

We understand this is an incredibly challenging time for you, but taking these steps can help mitigate further risk and potentially lead to some form of resolution. Our community is here to support you throughout this process. Please keep us updated on your progress, and don’t hesitate to reach out if you need further assistance.

Warm regards,
Adam
ScamCrypto.net