We are the only law firm licensed by the Federal Bureau of Investigation (FBI), and
we also work with various FINRAs. The U.S. Consumer Financial Protection Bureau
(CFPB) is investigating a fraudulent platform suspected of money laundering leads.
Got a list of over 200 people who were scammed and you were one of them. That's
why our law firm is empowered to help these victims recover chargebacks from
platform
我们是唯一一家获得美国联邦调查局(FBI)许可的律师事务所，我们还与多家 finra 合作。美国消费者金融保护局(CFPB)正在调查一个涉嫌洗钱的欺诈平台。我拿到了一份
超过 200 人被骗的名单，你是其中之一。这就是为什么我们的律师事务所被授权帮助这些受害者从平台上收回退款
————————————————————————————
美国消费者金融保护局（CFPB）在调查诈骗平台的洗黑钱线索时。得到了 200 多个被骗的人的名单，你是其中之一。发现你多次转钱进诈骗集团的银行账号里。所以授权我们律师事
务所帮助这些受害者向平台追讨退款。
————————————————————————————
我们是美国金融业监管局指定授权的律师事务所，近期美国金融业监管局拦截了一批非法汇款资金，上面有您的信息，您近期是否在网络投资被欺骗了？
————————————————————————————
早期一批名单中同意配合追诉的人已经成功拿到了钱，首先，我们是 CFPB 联合授权的律师事务所，我们针对各种金融案件有丰富的经验，也和各国金融管理局有长期网络的关系。
————————————————————————————
You try your best to search for some evidence related to the case and submit it to
me. I will ask my assistant to sort out your information. After sorting it out,
I will submit it to the financial regulatory authorities and the judicial
department for appeal, and help you recover all the defrauded money as soon as
possible
你尽你最大的努力去寻找一些与这个案子有关的证据并提交给我。我会让我的助手整理你的资料。整理后，我会向金融监管部门和司法部门提出申诉，并尽快帮您追回所有被诈骗的款项
————————————————————————————
You need to stop communicating with the scammers and not mention our investigation
to them so that our investigation can proceed better.
你需要停止与骗子沟通，不要向他们提及我们的调查，这样我们的调查才能更好地进行。
————————————————————————————
Today we received feedback from the investigation department that the phone number
used by the scammer is no longer in use. The scammer used a black card, and the
number was not bound to any information, so it was impossible to investigate the
scammer's relevant information.
今天我们收到调查部门的反馈，骗子使用的电话号码已经不再使用。骗子使用的是黑卡，号码没有绑定任何信息，所以无法调查骗子的相关信息。
————————————————————————————
Black cards are purchased from the black market through some illegal means. They
may be discarded by scammers after being used once. Moreover, the black card is
also a virtual number and cannot detect the location of the scammer’s mobile phone.
Currently, our investigation department uses many aspects Investigation, I believe
there will be new investigation results soon, I will inform you once the results
are available
黑卡是通过一些非法手段从黑市购买的，可能用过一次后就被骗子丢弃了。而且黑卡也是虚拟号码，无法检测骗子手机的位置。目前我们调查部门使用多方面进行调查，相信很快就会有新的
调查结果，结果出来后我会通知你
————————————————————————————
You can send me evidence via WhatsApp to facilitate our communication. I am usually
very busy at work and often attend court hearings. I only check email when I'm at
the law firm.
My WhatsApp: +1 (646) 683-9341
您可以通过 WhatsApp 向我发送证据，以方便我们的沟通。我平时工作很忙，经常出席法庭听证会。我只在律师事务所时查看电子邮件。
我的 WhatsApp：+1 (646) 683-9341
————————————————————————————
I am concerned that if you mention our investigation in your chat with the
scammers, then the scammers will launder the money and if the scammers speed up the
money laundering, we will lose the chance to recover the money
我担心，如果你在与诈骗犯的聊天中提到我们的调查，那么诈骗犯就会洗钱，如果诈骗犯加速洗钱，我们就会失去追回资金的机会
————————————————————————————
If we can investigate the scammer's final account and the scammer has not
successfully laundered the money, then the hope of recovering the money is very
high
如果我们能够调查到骗子的最终账户，并且骗子没有成功地洗钱，那么追回这笔钱的希望是非常高的
————————————————————————————
There are no fees until we can confirm that we can get your money back, and there
are no fees for preliminary investigations
在我们确认能帮你拿回钱之前，我们不收取任何费用，而且初步调查也不收取任何费用
————————————————————————————
Our law firm will not charge you any fees until we successfully help you recover
your fraudulent funds and deposit them into your bank account.
Once we successfully help you recover the defrauded funds and deposit them into
your bank account, our law firm will charge 10% of the total amount recovered as
attorney fees.
在我们成功帮助您追回欺诈资金并将其存入您的银行账户之前，我们的律师事务所不会向您收取任何费用。
一旦我们成功帮助您追回被骗资金并存入您的银行账户，我们律师事务所将收取追回总额的 10%作为律师费。
————————————————————————————
The evidence you have provided is very favorable to the investigation, which will
increase its speed, and I will notify you as soon as the results of the
investigation are available. You will need to keep an eye on our law firm for a
call or text message
你提供的证据对调查非常有利，可以加快调查速度，一旦有了调查结果，我会第一时间通知你。你需要随时留意我们律师事务所的电话或短信
————————————————————————————
You need to wait for the results of our investigation, please do not have any
further contact with them, and do not make any financial transactions, so as not to
cause you more losses
您需要等待我们的调查结果，请不要再与他们有任何联系，也不要进行任何财务交易，以免给您造成更多的损失
————————————————————————————
我们会通过好几种手段来追查资金去向，比如说调查资金分散以后取款的人员，或者是流入其他国家兑换成其他国家的货币等等
————————————————————————————
Hello, our investigation team findings show that the platform you invested in is a
real fraud group, data shows that they scammed over 12,000 people, they usually use
chat apps like Facebook, Telegram etc. to contact their victims for investment
We have determined that they are an offshore fraud group and none of their
platforms are legal in the US or registered with the relevant authorised bodies
您好，我们调查小组的调查结果显示，您投资的平台是一个真正的诈骗集团，数据显示他们诈骗了超过 12,000 人，他们通常使用 Facebook、Telegram 等聊天
应用程序联系受害者进行投资。
我们已经确定他们是一个离岸诈骗集团，他们的平台在美国都不合法，也没有在相关授权机构注册过
————————————————————————————
Usually the scale of fraud gangs is very large. They are organized transnational
fraud organizations, including network technicians and hackers. These people are
very hard to catch, so they are very rampant. To ensure the safety of your funds,
if a scammer contacts you, please do not reply. It will be good for you.
通常诈骗团伙的规模都非常大。他们是有组织的跨国诈骗组织，其中包括网络技术人员和黑客。这些人非常难抓，所以非常猖獗。为了确保您的资金安全，如果诈骗者联系您，请不要回复。
这对你有好处。
————————————————————————————
Since your case occurred in a relatively short period of time, it is impossible for
scammers to launder money in a short period of time. Now we can trace the flow of
funds based on clues. Once the whereabouts of the funds are determined, I will
ensure the safety of the funds and help you recover your losses through legal
channels.
由于您的案件发生时间较短，骗子不可能在短时间内洗钱，现在我们可以根据线索追溯资金流向，一旦确定资金去向，我会确保资金安全，并通过法律途径帮您追回损失。
————————————————————————————
Money laundering is the process of passing illegally obtained funds through a
series of transactions or operations to make them appear to have come from a
legitimate source. The purpose of money laundering is to disguise the true source
of criminal proceeds, making them difficult to detect and trace. Money laundering
usually involves the following steps:
1. Collecting cash: Criminals obtain cash through illegal means, such as drug
dealing, selling stolen goods, etc
2. Concealing the source of funds: depositing illegally obtained cash into bank
accounts, purchasing valuables, or conducting other transactions to disguise the
true source of funds.
3. Layering: Transferring funds to different accounts or conducting multiple
transactions to confuse the flow of funds and increase the difficulty of tracking
4. Legalization: Invest the "washed" funds into legal projects, such as buying real
estate, stocks, etc., to make it look like legal income.
Money laundering is a serious crime that not only damages the normal functioning of
the financial system but also encourages the development of criminal activities.
Governments of various countries and international organizations have taken
measures to combat money laundering, including establishing anti-money laundering
regulatory agencies and strengthening financial supervision and cooperation
————————————————————————————
To make sure you don't get ripped off again, you need to repeat the following
principles
1. Be skeptical: Be skeptical and don't easily believe strangers who contact you or
unverified information
2. Do not believe online information: When trading on the Internet, choose regular
platforms and merchants, and do not click on links from unknown sources or provide
personal information at will
3. Handle personal information carefully: Do not disclose sensitive personal
information to strangers, such as driving license, bank account, etc
4. Protect your property safety: Take good care of your property and important
documents to avoid becoming the target of criminals
5.Try not to conduct any investment transactions on the Internet
————————————————————————————
我了解您目前的处境和担忧。我建议您，在处理退款时，确保信息保密非常重要，以避免造成不必要的担忧和压力
我建议在退款问题解决之前尽量不要告诉任何人，包括你的妻子。这样可以避免造成不必要的焦虑和压力，并确保事情能够顺利解决。请放心，我会尽力帮助您处理这个问题，同时也保护您
的隐私和权利
I understand your current situation and concerns. I would advise you that when
processing a refund it is very important to ensure that information is kept
confidential in order to avoid causing unnecessary worry and stress
I would suggest trying not to tell anyone about this, including your wife, until
the refund issue is resolved. This will avoid causing unnecessary anxiety and
stress and ensure things can be resolved smoothly. Please rest assured that I will
do my best to help you deal with this issue while also protecting your privacy and
rights
————————————————————————————
诈骗者不敢用自己的银行卡进行收款的原因有以下几点：
1. 追踪风险：如果诈骗者使用自己的银行卡进行收款，那么所有的交易记录都会与他们的真实身份和账户信息关联在一起。这样一来，一旦受害者或执法机构开始调查，就很容易追踪到
诈骗者的真实身份，增加了被抓的风险。
2. 资金来源问题：诈骗者通常通过非法手段获取的资金进行洗钱，如果他们使用自己的银行卡进行收款，那么这些非法资金就会直接进入到他们的正式银行账户中，这样一来就会暴露他
们非法活动的来源。
3. 隐匿身份：诈骗者通常希望保持自己的身份和行踪不被发现，因此会选择使用他人的银行卡进行收款，以避免直接将非法活动与自己联系在一起。
4. 分散风险：诈骗者通常会分散风险，通过多个账户、多个身份进行洗钱活动，以降低被发现的可能性。使用他人的银行卡进行收款是分散风险的一种方式。
总的来说，诈骗者之所以不敢用自己的银行卡进行收款，主要是为了避免被追踪、暴露身份、保护非法资金来源以及分散风险。这也是他们在洗钱活动中采取的一种常见策略。
————————————————————————————
诈骗者常用的手机号码可能来自以下来源：
1. 虚拟号码应用程序：诈骗者可以使用虚拟号码应用程序生成临时虚拟手机号码，这些号码通常无法追溯到其真实身份。
2、盗用他人手机号码：部分诈骗者可能会盗用他人手机号码进行诈骗活动，使受害人难以察觉。
3、购买非法号码：一些不法分子可能会通过黑市或非法渠道购买非法手机号码，用于诈骗活动
————————————————————————————
我们的能力只在金融渠道方面。我们负责追回你的钱，我们会对这些人进行起诉，至于抓人的事要交给 FBI，我相信他们最终会受到法律的严惩
————————————————————————————
我很抱歉，我晚上并没有时间，我最近有很多的晚会需要参加，我建议你联系我的助理预约时间，然后来我们律师事务所和我见面。
此外，你需要先将你的相关证据发送给我，然后我会帮助你检查是否可以追回你的资金，如果你的资金已经被骗子转移，那么我们就没有必要浪费彼此的时间，谢谢！
————————————————————————————
调查需要一定的时间，我们的调查部门有专业的网络技术人员，会配合相关金融部门对您的汇款记录进行一一追踪，以确定最终资金去了哪个账户。只有在调查结果出来后，我们才能判断是
否可以帮助您追回被骗的资金。我们将竭尽全力确保您的案件得到彻底调查，并尽最大努力保护您的权利。感谢您的合作与信任。
It takes some time to investigate, and our investigation department has
professional network technicians who will work with the relevant financial
authorities to trace your remittance records one by one to determine the account
where the final funds went. Only after the results of the investigation are
available can we judge whether it is possible to help you recover the defrauded
funds. We will go to great lengths to ensure that your case is thoroughly
investigated and that we do our best to protect your rights. Thank you for your
cooperation and trust.
————————————————————————————
在处理帮助受害者追回被骗资金的案件时，我们必须特别强调保密性的重要性。任何关于我们工作的细节若被曝光，都可能引发诈骗团伙的报复，进而对我们和客户造成潜在的危险。因此，
确保工作过程的高度保密性是我们工作的基本要求，以维护客户的安全和权益。
我们建议客户对任何与此案件相关的信息保持严格保密，仅限于您自己知晓。这不仅有助于保护您个人的安全，也能够有效防止诈骗团伙对案件的干预。我们的保密措施旨在确保我们能够高
效地开展工作，深入调查并追踪资金流向，从而最大限度地维护客户的合法权益。我们承诺将采取一切必要措施，确保所有信息在法律和伦理框架内得到妥善管理与保护。
When helping victims recover defrauded funds, any exposure of the details of our
work may provoke retaliation from the fraud group, which could, in turn, pose a
potential danger to both us and our clients. Therefore, maintaining strict
confidentiality throughout the process is a fundamental requirement to safeguard
the safety and rights of our clients.
We advise our clients to keep all information related to this case strictly
confidential. This will help protect our safety and prevent fraud groups from
interfering. Our confidentiality measures ensure we can work efficiently, conduct
thorough investigations, and track the flow of funds, maximizing protection of our
clients' rights. We are committed to safeguarding all information within the legal
and ethical framework.
诈骗团伙的洗钱渠道通常涉及投资某个国家的银行或股票市场。在我们提起法律诉讼以冻结资金的过程中，常常会接到相关的短信或电话。如果这些信息泄露给投资平台或银行，犯罪团伙可
能会迅速获知我们的行动，从而采取相应的对策以逃避法律责任。The money laundering channels of fraud gangs usually
involve investing in a country's bank or stock market. While we are in the process
of filing legal proceedings to freeze funds, we often receive relevant text
messages or phone calls. If this information is leaked to the investment platform
or bank, the criminal gang may quickly learn of our actions and take corresponding
countermeasures to evade legal responsibility.
————————————————————————————
我们的律师以前处理过类似的案件，但不幸的是，机密信息被泄露给诈骗者。这导致了严重的后果。骗子获得了律师的个人信息和家庭情况，最终遭受报复行为，甚至涉及生命安全。这就是
为什么我需要强调这一点。
Our attorneys have worked on similar cases before, but unfortunately, confidential
information was leaked to scammers. This led to serious consequences. The scammers
obtained the lawyer's personal information and family situation, and ultimately
suffered acts of retaliation, even involving life safety. That's why I need to
emphasize this.
————————————————————————————
根据美国法律，诈骗罪是一种严重的刑事犯罪，可能会导致严厉的处罚。具体的处罚取决于案件的具体情况、被告的前科记录以及其他因素。一般来说，诈骗罪的处罚可能包括以下几种：
1. 罚款：被判有罪的人可能被要求支付罚款，金额取决于诈骗行为的严重程度和造成的损失。
2. 监禁：诈骗罪的刑期可以根据具体情况而定，可能会有数年甚至数十年的监禁。
3. 赔偿受害者：被判有罪的人可能被要求赔偿受害者所遭受的经济损失。
4. 缓刑：有时法庭可能会判决缓刑，要求被告在一定期限内遵守特定条件，否则将执行监禁刑罚。
总的来说，诈骗罪在美国是一种严重的犯罪，可能会导致严厉的刑事处罚。如果您或他人成为诈骗的受害者，建议及时向当地执法机构报案，并寻求法律援助以维护自身权益。
————————————————————————————
是的，这些证据非常重要。我们有专业的网络技术人员和金融监管机构合作，追踪了您的每一笔汇款，并确定了资金最终被转移到的账户。一旦我们确定了您被骗的资金去向，我将提交您提
供的证据给相关的金融监管机构，以申请冻结骗子的银行账户。
Yes, the evidence is very important. We have professional network technicians
working with financial regulators to trace every remittance you make and identify
the account to which the funds were ultimately transferred. Once we have determined
where your defrauded funds are going, I will submit your evidence to the relevant
financial regulator for an application to freeze the fraudster's bank account.
————————————————————————————
骗子通过诈骗手段非法获取资金，通常被称为（非法资金）。
欺诈者经常使用洗钱技术使非法获得的资金合法化。洗钱的方式多种多样，包括将资金分散到多个账户，甚至将资金转移到海外并将其转换成另一个国家的货币。
然而，洗钱并不容易，尤其是涉及大量资金时，可能需要 1 至 5 年的时间才能成功使这些资金合法化。
如果诈骗者未能成功洗钱，这将为我们提供追回被骗资金的唯一机会。
Scammers illegally obtain funds through fraudulent means, which are often referred
to as (illegal funds).
Fraudsters often use money laundering techniques to legitimize illegally obtained
funds. Money laundering occurs in a variety of ways, including spreading funds
across multiple accounts or even moving funds offshore and converting them into
another country's currency.
However, money laundering is not easy, especially when large amounts of money are
involved, and it can take 1 to 5 years to successfully legalize these funds.
If the scammer fails to successfully launder the money, this will provide us with
the only opportunity to recover the funds defrauded.
————————————————————————————
我会将你提供的所有证据提交给调查部门并展开调查。但我不能保证我能帮助您追回被骗的资金，因为追回资金的可能性需要经过调查后评估。由于涉及复杂的交易和资金流向，我们需要更
多时间进行全面调查。调查结果出来后，我们将根据实际情况及时为您提供帮助和建议。
I will submit all the evidence you provide to the investigative department and
launch an investigation. However, I cannot guarantee that I can help you recover
the defrauded funds, because the possibility of recovering the funds needs to be
assessed after investigation. Since it involves complex Regarding transactions and
capital flows, we need more time to conduct a comprehensive investigation. Once the
investigation results come out, we will promptly provide you with help and
suggestions based on the actual situation.
————————————————————————————
这也许是一个漫长的等待,因为追查你的被骗资金去向是非常困难的,我们的调查小组需要通过与相关的金融监管局进行合作,才能去追踪你的每一笔汇款记录,因为诈骗集团将诈骗的资金
分散到了很多账户,甚至会将资金转入其他国家兑换成其他国家的货币,这就是洗钱的方式.
————————————————————————————
目前，我们的调查小组正在全力追查您的案件。一旦有最新的进展，我们会立即通知您。您只需耐心等待即可。
————————————————————————————
我会把你提供的证据整理一下，整理完之后，我会帮你申请调查令。
您方便将您的驾驶执照发给我吗？
I will sort out the evidence you provided, and after sorting it out, I will help
you apply for an investigation order.
Is it convenient for you to send me your driving license?
————————————————————————————
我已阅读所有评论，我认为这是诈骗者的恶意行为。他们试图抹黑我们以报复我们。这就是为什么我要求你将此事保密。我很生气。这并不像你想象的那样是一个诡计，我认为你被这些恶意
评论愚弄了。在网上投资诈骗中，几乎大部分都是亚洲人，这很正常。仅凭这些情况并不能断定这是违法行为。
I have read all the comments and I believe this is a malicious act by fraudsters.
They are trying to discredit us to get back at us. This is why I asked you to keep
this matter private. I am very angry. This is not a ruse as you think it is , I
think you are fooled by these malicious comments. In online investment scams,
almost most of them are Asians, which is normal. It cannot be concluded based on
these circumstances that this is an illegal act.
————————————————————————————
我将使用您提供的信息核实涉及诈骗者银行账户部分资金是否与您有关。如果经核实，确实发现诈骗者的银行账户部分资金与您有关联，我们将提交所有证据和个人信息至香港法院，以证明
您确实遭受了欺诈。最终，我们将代表您申请冻结诈骗者的资金。一旦冻结成功，我们将启动退款流程。
I will use the information you provided to verify whether part of the funds in the
scammer's bank account is related to you. If after verification, it is indeed found
that part of the funds in the scammer's bank account is related to you, we will
submit all evidence and personal information to the Hong Kong court. To prove that
you have indeed suffered fraud. Ultimately, we will apply on your behalf to freeze
the scammer's funds. Once the freezing is successful, we will start the refund
process.
————————————————————————————
我们的调查团队经过不懈努力，调查每一笔汇款，并成功追踪您的资金至香港。这是一个令人满意的结果。所有员工的辛勤工作都得到充分认可。
Our investigation team has made unremitting efforts to investigate every remittance
and successfully traced your funds to Hong Kong. This is a satisfactory result. All
staff are fully recognized for their hard work.
————————————————————————————
只有在追踪到您的资金最终流向的账户后，我们才会与您签订法律合同。
签订合同前，我们需要收取 1000-3000 的合同生效费（此费用根据案件难度收取）
示例：如果我们成功帮助您追回 250,000 美元，我们将收取 250,000 美元的 10%。
10% 的费用为 25,000 美元。如果我们在签订合同前向您收取 1,000 美元的律师费，则剩余的 24,000 美元将在您成功收到资金后支付。
考虑到您是欺诈的受害者，我们了解您可能面临财务困难。因此，我们将在您成功收到资金后收取剩余费用。
We will sign a legal contract with you only after we have traced the account to
which your funds finally flowed.
Before signing the contract, we need to charge a Contract effectiveness fee of
1,000-3,000 (this is charged according to the difficulty of the case)
Example: If we successfully help you recover $250,000, we will charge 10% of
$250,000.
The 10% fee is $25,000. If we charge you $1,000 in attorney fees before signing the
contract, the remaining $24,000 will be paid after you successfully receive the
funds.
Considering that you are a victim of fraud, we understand that you may be facing
financial difficulties. Therefore, we will charge the remaining fees after you
successfully receive the funds.
————————————————————————————
我很理解你的处境，你妻子这么做也是为了你好。
我对此案的成功率充满信心，但目前有一个未解决的问题阻碍了我们。如果我们不能解决这个问题，我们就会陷入停滞，这会给骗子更多的时间。我担心他们可能会再次转移资金，如果发生
这种情况，所有的努力都将付诸东流，您将失去追回资金的机会。请考虑如何解决这个资金问题，我们需要尽快申请冻结诈骗者的最终银行账户。
I understand your situation very well, and your wife is doing this for your own
good.
I'm confident in the success rate of this case, but there's an unresolved issue
currently holding us back. If we can't solve this problem, we will be at a
standstill, which will give scammers more time. I'm worried that they may move the
funds again, and if that happens, all efforts will be in vain and you will lose the
chance to recover your funds. Please consider how to solve this funding problem, we
need to apply to freeze the scammer's final bank account as soon as possible.
————————————————————————————
我从来没有遇到过这样的情况。通常受害人必须支付律师费。这样做是为了避免欺诈或挪用资金.
I have never encountered a situation like this. Usually the victim has to pay the
legal fees. This is done to avoid fraud or misappropriation of funds.
————————————————————————————
我曾经有一个同事在帮助受害者追回资金时挪用资金，导致他的律师执照被吊销。经历这件事后，我们律师事务所不允许这样的操作。请您理解，因为我们需要您自己的汇款收据来提交冻结
诈骗者银行账户的申请。
I once had a colleague who misappropriated funds while helping victims recover
funds, which resulted in his lawyer's license being revoked. After experiencing
this incident, our law firm does not allow such an operation. Please understand
this because we need your own remittance receipt to submit an application to freeze
the scammer's bank account.
————————————————————————————
您是否已采取任何法律措施或联系任何当局
Have you already taken any legal steps or contacted any authorities
————————————————————————————
感谢您告知我们此事。虽然我们的总部确实位于美国，但我们有能力处理国际案件，包括加拿大的案件。距离对我们来说不是障碍，因为我们有与来自世界各地的客户合作的经验。
请放心，无论地理距离如何，我们都有充分的能力有效、高效地处理您的案件。我们的团队致力于在整个过程中为您提供最好的法律代理和支持。
如果您有任何其他问题或疑虑，请随时与我们联系。我们期待着为您的案件提供帮助。
此致，
[您的姓名]
[律师事务所名称]
————————————————————————————
网络诈骗造成巨大的不幸和经济损失。因此，请谨慎理性对待网络投资，选择合法、信誉良好的工作，不要被贪婪所驱使。
Internet fraud causes huge misfortunes and financial losses. Therefore, please
treat online investments with caution and rationality, choose legitimate jobs with
good reputation, and do not be driven by greed.
————————————————————————————
通过过去几天的调查，我们发现您提供的美国号码属于 T-Mobile 美国公司，该号码没有任何实名信息。这种卡属于黑卡，通常在诈骗后被骗子销毁。这就是我无法拨打该号码的
原因。
————————————————————————————
The nature of cryptocurrencies makes transactions relatively anonymous and
difficult to trace. If scammers have moved the stolen cryptocurrency to other
addresses or exchanges, it becomes more difficult to track and locate the ownership
of the funds. But this does not mean that there is no hope. Different countries and
regions have different legal status and legal protection for cryptocurrencies.
Several countries have taken steps to increase regulation and enforcement of
cryptocurrency trading and fraud.
————————————————————————————
这是你提供的交易地址,根据查询,这个地址只有两条交易记录.当你向他们的地址发送 BTC 后,他们再次转移到其它的地址,从而使得调查起来更加困难.
————————————————————————————
律师费
此流程不需要您预先支付任何律师费。我们理解，作为受害者，您可能面临经济困难，因此我们根据案件结果收取律师费。如果案件不成功，您将不需要支付任何律师费。只有在您成功追回
资金后，我们才会收取追回金额的 10% 至 30% 的费用。具体百分比将根据案件的复杂程度确定。
This process does not require you to pay any attorney fees in advance. We
understand that, as a victim, you may be facing financial difficulties, so we
charge attorney fees based on the outcome of the case. If the case is unsuccessful,
you will not need to pay any attorney fees. Only after you successfully recover the
funds will we charge a fee of 10% to 30% of the recovered amount. The specific
percentage will be determined according to the complexity of the case.
————————————————————————————
Please complete the "Complaint Referral Form" to help us better understand your
case. Providing accurate information will assist us in referring the case to the
investigation department and expedite the handling process. Your details will be
kept strictly confidential and will only be used for investigation and legal
proceedings.
Thank you for your cooperation!
————————————————————————————
追回被骗或被盗的加密资产是一个复杂而具有挑战性的过程。与传统金融系统不同，加密货币在去中心化网络上运行，因此很难追踪和追回资金。此外，诈骗者经常使用复杂的技术，例如使
用多个钱包和混合服务来混淆交易。
追回被骗走的加密资产可能是一项艰巨的任务，但只要采取正确的方法，就有可能重新控制您的资金。第一步是收集所有相关信息，包括交易细节、与骗子的沟通以及任何支持证据。这些信
息对于与追回公司建立案件至关重要。
————————————————————————————
我理解你的困境,但我必须明确指出,作为律师,我无法为客户支付任何费用,包括你的 network switching 费.这是出于职业道德和法律规定的考虑.
每位客户都有责任自行承担与案件相关的费用，这包括法律费用和其他必要支出。在案件结案时，我将会为您提供所有费用的详细账单，以便您能够清楚了解每一项支出。
我建议您考虑其他可能的筹资途径，确保能够及时支付这笔费用，以避免对案件进展产生不利影响。
————————————————————————————
我会详细向您解释我们的策略。我们与专业调查机构和相关金融监管机构密切合作，对您的每笔交易进行彻底调查，并追踪您的资金流向。如果我们能够追踪到您的资金去向，我们将联系当
地法院和相关金融监管机构寻求他们的帮助并启动法律诉讼。
在整个过程中，我们需要向金融机构和法院提供相关证据，以核实您的受害者身份。证据越全面，成功追回资金的可能性就越大。我们将确保在每个阶段采取最佳措施，最大限度地提高追回
的机会，同时在整个过程中维护您的合法权利。
I will explain our strategy to you in detail. We work closely with professional
investigative agencies and relevant financial regulators to conduct thorough
investigations into each of your transactions and track the flow of your funds. If
we are able to trace the whereabouts of your funds, we will contact the local court
and relevant financial regulators to seek their assistance and initiate legal
proceedings.
Throughout this process, we will need to provide the relevant evidence to financial
institutions and courts to verify your status as a victim. The more comprehensive
the evidence, the higher the likelihood of successfully recovering the funds. We
will ensure that the best measures are taken at every stage to maximize the chances
of recovery, while safeguarding your legal rights throughout the entire process.
So the more evidence you provide, the greater the chance of recovering your funds.因
此，您提供的证据越多，收回资金的机会就越大。
————————————————————————————
