Blockchain Fraud Detection & Investigation

**Project Title: Blockchain Forensic Investigation – Trace Funds and Identify Transaction IDs (TXIDs)** I was scammed by an online gambling platform called **Jinsha**. I made bank transfers to multiple individual bank accounts and suspect the funds may have eventually been converted into cryptocurrency. I have bank transfer receipts, screenshots, chat records, and a Bitcoin wallet address provided by a third party. **I need a qualified blockchain forensic investigator who can:** - Investigate the available evidence and identify verifiable links to blockchain transactions. - Trace fund movements on-chain and identify relevant wallet addresses and **actual transaction hashes (TXIDs)**. - Determine whether the funds can be linked to cryptocurrency exchanges or other identifiable endpoints. - Provide a clear written forensic report with supporting evidence suitable for submission to the police. **Important requirements:** - Do not apply if you are only able to follow up on complaints, send emails, or provide general advice. - You must have practical blockchain tracing and transaction investigation experience. - **No recovery scams, upfront “unlocking” fees, gas-fee deposits, or requests to transfer cryptocurrency.** Scammers and recovery agents offering guaranteed recovery will be reported. - Please explain your investigation method, relevant experience, deliverables, and fixed fee before accepting the project. I am looking for **evidence-based blockchain tracing, not just promises of recovery**. Budget: USD 250–750