Quote from: Anomrak on April 23, 2019, 03:59:57 PM

I'm studying the business opportunity and feasability of helping bitcoin theft victims when the hacked service
cannot refund the customers. And this scam can be a good proof of concept example.

There's 2 main challenges:
1. investigation to track bitcoins transaction
2. legal to force btc services (like exchanges) to disclose scammer/robber identity,
block funds if the service hold somes,
and perform a lawsuit up to recover lost funds

On investigation challenge, I can say that some btc of this scam passed throught some well known exchanges.

Now I need some victims support to start a "disclose KYC request" to continue the proof of concept. I already contact
the exchanges and based on their responses, I understand that a lawyer is needed.

I need real victims mandate to continue this proof of concept, I will not ask for money compensation, but it may have lawsuit expenses
and no garantee of success. My main motivation is experience/know how and verify the business opportunity based on a % fee of recovered btc for next actions.

I would like to be in touch with several mybtgwallet scam victims, to see if it's an interesting opportunity for thems. So victims, feel free to PM me. We'll see together how to reach the right lawyer.

As it's a Proof of concept, all feedbacks are welcome.

I notified the victims. People will contact you.

concorde899

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