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Blockchain Investigator for Jinsha Scam

Freelancer.com

  • Finance & administratie
  • Op afstand
  • Remote
  • Freelance

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Description

Project Title: Blockchain Forensic Investigation – Trace Funds Linked to Jinsha Scam I was scammed by an online gambling platform called Jinsha. My available evidence consists of bank transfer receipts, transfer dates and amounts, recipient bank account details, and Jinsha's deposit instructions. I do not have verified blockchain transaction IDs (TXIDs), and I cannot confirm whether my money was converted into cryptocurrency or which wallets or exchanges may have received it. Scope of Work: - Analyse my bank transfer records and Jinsha's deposit instructions. - Investigate whether the funds can be linked to cryptocurrency transactions. - Trace any identifiable fund movements and locate actual TXIDs and relevant wallet addresses, if possible. - Identify potential exchange endpoints where supported by evidence. - Provide a clear, evidence-based written report with verifiable references suitable for submission to the police. I need an actual investigation into where the money went, not just complaint follow-ups, general advice, or promises of recovery. I understand that tracing results depend on the available evidence and that recovery cannot be guaranteed. Please state your investigation method, relevant experience, estimated timeline, and fixed price. **No upfront fees, gas fees, unlocking fees, or additional payments to release funds.** Budget: USD 250–750

This job is 100% remote.

Skills

  • Data Analysis
  • Financial Analysis
  • Data Recovery
  • Fraud Detection
  • Digital Forensics
  • Investigation
  • Blockchain
  • Cryptocurrency

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