Trading SCAM Announcements
Make sure to verify the legitimacy of investment firms!
IPUZZLEBIZ' on standby, for a response to our ready-to-go to the court crypto investigation report from the HTX Exchange compliance team thanks to the Canadian law enforcement.
Our Blockchian Intelligence Report has traced an official crypto wallet in HTX/Houbi of many transactions in a complicated play of crypto transactions from an organized crime group in Africa and England.
Power your crypto investigations with the same technology preferred by investigators around the world. Start Your Initial Assessment here at IPUZZLEBIZ!
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10/4/2024
The HTX/Houbi official crypto wallet of many transactions is addressed in our crypto investigation report to be originated from , the infamous fraudulent trading platform SPAMMER compamy Nexon Groups Limited.
Nexon Groups Limited has been flagged by regulatory bodies, such as the British Columbia Securities Commission (BCSC) and the Ontario Securities Commission (OSC), which urge residents to exercise caution when dealing with firms that are not registered to trade or advise in their regions.
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Business card scam
Investogation Reports
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Get Back Your Lost, Hacked, or Stolen Crypto
The ㉐ partner will only accept cases in which more than $10,000 USD has been lost. Our crypto investigation reports service starts with a $5,000 retainer, and is billed at $250 per hour.
Not all investigations are the same; some cases might take a short amount of time and resources to resolve, while others might take considerably longer. We will advise you of our estimate following the initial assessment.
Please exercise caution regarding companies claiming they can directly recover your lost cryptocurrency. Only authorized law enforcement entities, and in certain cases, legal professionals working in conjunction with them, possess the legitimate means to seize and return cryptocurrency if it is located. We advise against engaging with any third parties promising cryptocurrency recovery, as they likely lack the legal authority and proper channels to do so. Your best course of action is to cooperate with law enforcement by providing our investigation report and any other relevant information to aid their official proceedings.
For additional support, please get in touch with your local law enforcement.
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