Investment in U currency suffered a loss of 140,000, how to recover it!
In the field of virtual currency investment, U coin investment has created a craze online in recent years, while at the same time, criminals have taken the opportunity to set up numerous scams. Today, we will analyze a typical case and share the key steps to successfully recover funds, hoping to raise awareness for everyone.
Ms. Zhu met Mr. Li on a certain platform, who claimed to hold U coins worth over 100,000. He urged Ms. Zhu to participate in the transaction. Under Mr. Li's 'careful guidance,' Ms. Zhu transferred a total of over 140,000 yuan to him. Initially, Mr. Li delivered U coins worth nearly 40,000 yuan through an intermediary, but then he began to evade the rest of the U coins with various excuses, and they were never seen again.
After multiple unsuccessful requests, Ms. Zhu finally realized she had fallen into a scam and, in her desperation, sought our help. After a series of professional operations, we successfully recovered 100,000 yuan of the defrauded funds for Ms. Zhu. The specific steps are as follows:
1. Report promptly: We assisted Ms. Zhu in organizing and bringing all materials related to this transaction, quickly going to the public security organs to report the case, laying the foundation for the subsequent handling of the case.
2. Freeze bank cards: We closely liaised with the handling agency to promptly freeze the relevant bank cards, curbing further loss of the victim's funds from the source and avoiding greater losses.
3. Trace the card ownership: This step is crucial; we quickly and accurately traced the card ownership through professional means and interviewed the cardholder, successfully recovering part of the defrauded funds. This process requires professional technology and rich experience to ensure every link is legal and compliant.
4. Persuade to return property: During the suspect's bail phase, we leveraged the power of the investigating officers to exert pressure and counsel the suspect, clearly informing them of the legal consequences, forcing them to return the property and successfully recovering the remaining defrauded funds.
Follow us closely, give us a thumbs up, and wish all the investors can return to safety soon, may everything go smoothly, may everyone make big money, and earn their ideal numbers! #USDT #以太坊的未来 #特朗普暂停新关税 #加密货币总市值重回3万亿 #美联储何时降息?