Post
Topic
Board Altcoin Discussion
Re: The Swap Scam
by
zasad@
on 07/12/2020, 16:31:41 UTC
What can be done if anything through legal avenues for people to get their stolen money back?   

There are already large companies in the world that are fighting against online fraud, hacking, theft of funds, etc.
https://www.group-ib.ru/
If you have been cheated for a large amount and you have the means to hire professionals, then you can try to contact such companies.
But their services are very expensive 50-100 thousand dollars and more.
They work with the police of many countries, and after the fraudsters are found, their data will be transferred to the police.