
Tracking scammers funds into crypto
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Description
Experience Level: Expert
I have been a victim of a scam by Transeco Minerals and Mining Ltd – UK bank transfer to UK bank account.
This is a summary in which I am mentioned https://www.printfriendly.com/print?url=https://www.telegraph.co.uk/money/investing/invested-70k-gold-but-never-received-a-penny
I am contacting various claims companies who claim they can track these funds if they have been diverted into crypto. Millions have gone missing so this is very possible and they have set up a Swiss company and bank account.
Can such claims companies as those below actually track whether my UK bank to UK bank payment ended up in crypto, using both sending and receiving bank accounts and sort codes etc. And then actually track exactly where it is now - and then contact the crypto platform and / or regulatory authorities to actually recover these stolen funds?
www.heeradvokatur.com
https://ifpc.center/
Or is this just another scam?!
Or…if it is possible - is this something you can actually do????
This is a summary in which I am mentioned https://www.printfriendly.com/print?url=https://www.telegraph.co.uk/money/investing/invested-70k-gold-but-never-received-a-penny
I am contacting various claims companies who claim they can track these funds if they have been diverted into crypto. Millions have gone missing so this is very possible and they have set up a Swiss company and bank account.
Can such claims companies as those below actually track whether my UK bank to UK bank payment ended up in crypto, using both sending and receiving bank accounts and sort codes etc. And then actually track exactly where it is now - and then contact the crypto platform and / or regulatory authorities to actually recover these stolen funds?
www.heeradvokatur.com
https://ifpc.center/
Or is this just another scam?!
Or…if it is possible - is this something you can actually do????

David S.
100% (15)Projects Completed
18
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Last project
6 Jun 2025
United Kingdom
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