I'm working on a proof of concept, studying the feasability and business opportunity of
helping bitcoin theft victims when the hacked service cannot refund the customers.
I'm trying several blockchain forensics tools and even if this first investigation
step is a great challenge, I'm affraid that legal challenges is perhaps bigger.
The legal challenges are:
- actions to force btc services (like exchanges) to disclose scammer/robber identity,
- actions to force btc services to block funds if the service hold somes,
- launching and following a lawsuit up to recover the lost funds.
For example, on MyBTGWallet scam, on investigations, I found evidences of BTC transactions up to exchanges
having KYC where it's possible to ask for the robber identity disclose if a legal action is made by one or several victims.
So now I need some bitcoin theft victims support to start a "disclose KYC request" to continue this proof of concept.
I'm writting this message to find victims interested in recovering their funds, on MyBTGWallet scam or on any
other scams of course. I will try to find enough evidences and check if it worth to continue to the legal steps.
If your interested in this initiative please leave an answer here or PM me
with a description of your loss (heist description, transaction id for the theft or amount lost and theft date)
As it's a proof of concept all comments are welcome.