When reporting a cryptocurrency scammer, it is important to build a strong case so that law enforcement have everything they need to take action. A key part of building the case is to provide a clear, concise police report.
How do I create a police report?
The best way to do this is to hire an expert service from BlockFo, who can track and trace the assets using blockchain forensics and turn the complex data into easy-to-understand reports.
A concise police report from BlockFo Blockchain Forensics conveys all pertinent details about your case in a consumable manner.
Nick van Esdonk, BlockFo Partner – Operations
BlockFo Police Report Services
BlockFo offers a police report creation service. This service provides a concise overview of events, including timelines, off-chain communications, asset movement, wallet addresses, and crypto asset service providers (exchanges), where applicable. It also provides you with the latest known deposit of your assets.
We also provide graphical representations of the movements of digital assets differently, which can aid in identifying patterns that may not be apparent from the information alone. These representations can also be shared with law enforcement so that they can understand what has happened when reporting a cryptocurrency scammer and are in a position to take appropriate action.
What happens next?
In collaboration with appointed legal representation, law enforcement and the relevant crypto asset service providers (e.g. exchange platforms), the assets may be frozen and identification of the account holders shared. A decision can then be made to commence with private recovery proceeding.
How BlockFo Can Assist
We hope that this article was useful and you no longer wonder what to do when reporting a cryptocurrency scammer. If you have experienced a scam of this nature and would like to open a case, pleaseย contact our dedicated team promptly.
Our team specializes in blockchain forensics, using advanced tools to track and trace crypto assets and help build strong cases against scammers.
