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**.