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It’s been almost a year since I started to freelance as a Crypto bounty hunter, so I wanted to share my experiences and some things I learned along the way (including how to avoid falling for a scam in the first place).
It all began when I was browsing this subreddit and I came across a post asking for help retrieving stolen funds. At the time I was swamped with work, but the curiosity got the better of me and I decided to check where the funds ended up and how the perpetrator had tried to hide them away. For my surprise, he didn't! And so, I found a KYC linked wallet and was able to help out a fellow reddit user. The post in question :
From that point on, I got contacted by a lot of people asking If I could help - and I'm glad to say that recently I've helped recover over 1 million USDs for victims of scams in the crypto space.
My most challenging and impactful case was a 260,000.00 USD recovery case in which I was contacted by a gentleman asking for my help. Over the course of 2 weeks, I assembled a report detailing every single transaction from my client’s wallet to the perpetrator’s KYC address. This case was particularly tricky because it involved multiple cross-chain transactions using different bridges and the funds stolen were from multiple blockchains (BTC, ETH, BNB).
Currently, the biggest challenges I face are: identifying coin mixer transactions (still possible but it involves lots of work); cross-chain packages, which again involves lots of work; and last but not least, identifying BTC KYC wallets, which is the thing I find most challenging of them all - since there are no tags, you need to find creative ways to pursue and identify a KYC wallet.
After contacting with different clients, there are some clear tips I can give on how to avoid getting scammed and better protect your funds (feel free to add any more tips down below):
Overall, this has been a blessing. I get to help people and mess with scammers, and I make some money when I'm able to help people out.
TLTR: I recover crypto for people who fall into scams
Stay safe and freak the scammers.
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한 곳에서 모든 암호화폐, NFT 및 DeFi 를 관리하세요시작하는 데 사용하는 포트폴리오를 안전하게 연결하세요.
