Blockchain Investigator for Jinsha Scam

via Freelancer ·

Budget / Salary$250–750
TypeFreelance project
LocationRemote
Posted1 hour ago
Project Title: Blockchain Forensic Investigation – Trace Funds Linked to Jinsha Scam

I was scammed by an online gambling platform called Jinsha. My available evidence consists of bank transfer receipts, transfer dates and amounts, recipient bank account details, and Jinsha's deposit instructions.

I do not have verified blockchain transaction IDs (TXIDs), and I cannot confirm whether my money was converted into cryptocurrency or which wallets or exchanges may have received it.

Scope of Work:
- Analyse my bank transfer records and Jinsha's deposit instructions.
- Investigate whether the funds can be linked to cryptocurrency transactions.
- Trace any identifiable fund movements and locate actual TXIDs and relevant wallet addresses, if possible.
- Identify potential exchange endpoints where supported by evidence.
- Provide a clear, evidence-based written report with verifiable references suitable for submission to the police.

I need an actual investigation into where the money went, not just complaint follow-ups, general advice, or promises of recovery. I understand that tracing results depend on the available evidence and that recovery cannot be guaranteed.

Please state your investigation method, relevant experience, estimated timeline, and fixed price. **No upfront fees, gas fees, unlocking fees, or additional payments to release funds.**
financial analysis blockchain data analysis fraud detection digital forensics investigation cryptocurrency data recovery
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