Type of Scam: Cryptocurrency Scam
Cryptocurrency Addresses:

17c6jdSKyreoYKqkzZXb1uB85V8s2g6CqN
1ECESaachwG7Y12MSPdzfGkCNsPk3Kv6g
Amount Loss: $118,900
Description: The victim reports a substantial loss of funds through transactions involving cryptocurrency addresses. The scam likely involved deceptive practices or fraudulent investment opportunities leading to unauthorized transfers of digital assets.

Investigative Report on Cryptocurrency Scam Involving Substantial Financial Loss
Background:
The victim experienced significant financial losses due to transactions with suspicious cryptocurrency addresses. The nature of the transactions suggests a scam, potentially involving fake investment schemes or phishing attacks designed to misappropriate digital assets.

Cryptocurrency Transaction Details:

Transferred Amount: A total of $118,900 was lost through transactions made to the specified cryptocurrency addresses.
Crypto Addresses Involved: Two distinct Bitcoin addresses were used in the scam, indicating a possibly coordinated effort to divert the victim’s funds.
Legal Action and Recovery Recommendations:

Immediate Actions: Cryptocurrency Exchange Communication: Contact cryptocurrency exchanges that might have facilitated transactions involving the suspicious addresses. Request the freezing of any involved accounts and the tracing of the funds to potentially recover the stolen assets.
Cybersecurity Review: Analyze the security measures associated with the victim’s digital wallets and online accounts to determine how the breach occurred. Implement enhanced security protocols to prevent future incidents.
Long-Term Actions: Blockchain Analysis: Employ services specializing in blockchain analysis to trace the flow of stolen funds and identify the end recipient accounts, which could be crucial for law enforcement efforts.
Legal Assistance: Consult with legal experts familiar with cryptocurrency and digital asset law to explore any possible legal actions against the perpetrators.
Financial Monitoring: Set up systems for monitoring and alerting for any suspicious activities in linked cryptocurrency accounts to preempt any further unauthorized transactions.

Conclusion:
This case highlights the vulnerabilities associated with cryptocurrency transactions, particularly when engaging with unverified or suspicious entities. The significant financial loss underlines the importance of rigorous security practices and the need for continuous vigilance in the management of digital assets. Immediate and coordinated actions involving cybersecurity experts, legal professionals, and cryptocurrency platforms are crucial to address the incident and pursue the recovery of funds.