Hello!
i need advice, i have three small stores where i sell Phone, TV,PC and sell cash for bitcoin using a Pos Hardward.
One month ago, Someone wanted to buy my stores and he asked me to sign a LOI, and after he made a deposit to my account . After one week he asked alot of papers , Bank statement and Hot wallet.
Two weeks ago ,he told me that he discovered that my hot wallet lost 59.788 bitcoin within 1721 transactions between 2016 to 2020 and the scammer is the Bitcoin ATM manufacturer that sold me the POS terminals.
I contacted the company that sold me the POS , i shared with them the 1721 transactions with TXT iD
They replied and told me that they dont have access to server from 2016 to 2020.
What i should i do? can i sue these criminals for scamming 59 BTC or open an scam accusation againts them?
First surprise is that you get revenue of around 59BTC in your "three small Stores" and then this much revenue might be so insignificant to you that you didn't even notice them, This means you must be having revenue of at least 10 million or more, anyways, not my business. But for sure you must immediately sue these criminals, you must be having invoices of all the customers that have used the POS, this means you will be able to reconcile the inputs in the address, and similarly reconcile the outputs with some other sort of withdrawals that you might have done. Complain the police that the balance doesn't reconcile and file a complain against the POS terminal company.