Hallo, ich danke Ihnen von ganzem Herzen für Ihre Nachricht, die mich wirklich total schockiert hat.
Warum, weil Sie mir von Insiderhandel erzählen und es sehr wahrscheinlich innerhalb von Cardano selbst ist.
Ich hatte auch ein Unternehmen zur Unterstützung bei der Wiederherstellung gestohlener Kryptowährungen hinzugezogen, und das sagte es mir über das, was ich Ihnen oben über die betroffenen Adressen gesagt hatte, und es ist ziemlich herzzerreißend:
We set out below our Action Plan respecting the case in question. By outlining the many pursuable avenues that could and should be considered, we aim to provide an overarching structured guide which, although versatile and subject to subsequent adjustments, is mutually acceptable, practically implementable, and sufficiently detailed.
· Regaining ownership of the misappropriated cryptocurrencies
· Obtaining as much information as possible concerning the circumstances surrounding the matter herein discussed
When it comes to an amalgam of crypto assets trace, fraud investigation, and assets recovery, a multifaceted, all-encompassing approach is best. Given the limited knowledge we possess in relation to the problem at hand, which is indisputably complex and context-rich, it becomes increasingly essential to make representations on the basis of circumstantial evidence as well as to integrate and coordinate actions aimed at addressing the underlying mechanisms of the fraud at issue.
We, therefore, believe it is advisable to pursue all potentially fruitful avenues concurrently. To this end, any and all actions must undergo particularized scrutiny by our legal practitioners to ensure a fully coordinated and transparent process is followed. By doing so, we would not only cover as many angles as possible but also ensure we do so holistically and are strategically aligned.
The following factors should be borne in mind when considering the potential risk:
(i) the protection afforded to us by the ‘without prejudice’ communication; and
(ii) our legal practitioners’ approval of any and all actions as a prerequisite condition to ensure our role is carried out effectively within the broader context.
Thus, we hereby propose an intervention that would be conducive to a successful practical outcome within the framework of this Action Plan. We look forward to having a great deal of leeway in this regard and would welcome your comments, with a view to making this Action Plan more holistic.
· Filing a police report online. It is critical to keep in mind, that, by filing a police report we strengthen the case to secure a successful outcome. This would help us generate vital information that can be utilized to connect the dots, competently address related entities that might otherwise disregard us, conduct investigations, and build the case against the perpetrators. It is also generally recommended to have the crime officially reported and documented in a timely manner to support us in our future endeavors.
The Beneficiary Cryptoassets Exchange
· Based upon the information we hold, the clients’ cryptocurrencies were routed to, inter alia , UK-based (and thus FCA-recognized) crypto exchange platforms (“the Beneficiary Cryptoassets Exchanges”).
· The Beneficiary Cryptoassets Exchanges, it follows, at the very least should have at their disposal accurate and objective information in relation to the fiasco at issue as well as all the key documents, the possession of which is of strategic significance for obvious reasons.
· In order to perpetuate the fraud at issue, the criminals needed a financial institution that would be friendly and hospitable to scammers, in other words, an institution that would blind itself to and overlook suspicious activities, completely ignore the numerous complaints concerning customers’ inability to access their assets, and not perform adequate diligence checks to spot such anomalies which, given their alarming nature, should’ve been rigorously scrutinized.
· Above all, the Beneficiary Cryptoassets Exchanges plausibly played a vital role in causing the Clients’ injuries and thus may be liable to them for damages.
· Practically speaking, negotiations with the Beneficiary Cryptoassets Exchanges on the matter will be conducted under reasonable conditions and within reasonable deadlines, by means of correspondence.
· Without prejudice to the foregoing, but similarly to the foregoing, Your wallet provider plausibly played a pivotal role in causing the Clients’ injuries and thus may be liable to them for damages.
· Your wallet provider, it follows, at the very least should have at their disposal accurate and objective information in relation to the fiasco at issue as well as all the key documents, the possession of which is of strategic significance for obvious reasons.
· Practically speaking, negotiations with your wallet provider on the matter will be conducted under reasonable conditions and within reasonable deadlines, by means of correspondence.
· Although controversial, this avenue is consistent with and conducive to all other avenues mentioned herein and is in line with the above-mentioned objectives, notably to exert considerable pressure on subsequent entities through which the money was plausibly siphoned off.
· As well as this, your bank, at least to a certain degree, is in breach of the duty of care that is owed by financial institutions to customers in circumstances where red flags are abundant and glaringly obvious.
· Practically speaking, negotiations with your bank on the matter will be conducted under reasonable conditions and within reasonable deadlines, by means of correspondence.
Crypto Trace & Others
· We shall complete a thorough investigation through open-source data research and analysis into the Blockchain as well as allocate resources to securing informants and even ex-employees. Practically speaking, negotiations with such individuals on the matter will be conducted under reasonable conditions and within reasonable deadlines, by means of correspondence.
· Utilizing the above-mentioned resources to gain and accumulate practical and valuable insights into the mystery discussed herein, which will be used in investigations undertaken and directed by law enforcement agencies.
· Contributing to the improvement of the investigations undertaken and directed by law enforcement agencies, by consistently providing a forensic analysis framework against which the veracity of various allegations can be ascertained.
In sum, our approach needs the homogenous progress of the simultaneous representations involved in it in order to provide the consistency and completeness required to avoid poor coordination, foreseeable rework, or insufficient results. Given our comprehensive range of services described herein, our performance is flexibly adjustable to a broad spectrum of conditions.
I remain at your disposal should you have any questions or comments concerning this matter.