2023 BIG Cryptocurrency Investigator’s Handbook

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2023 BIG Cryptocurrency Investigator’s Handbook

(Last Updated On: April 25, 2023)

2023 BIG Cryptocurrency Investigator’s Handbook

A Complete Cryptocurrency Tracing Guide For Law Enforcement

Law Enforcement Support – A SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS. Guide

A Complete Guide To Help Law Enforcement Investigate & Trace Cryptocurrency

Provided by Blockchain Intelligence Group, presented by SCARS with permission

What Gives Cryptocurrency Value?

Cryptocurrencies gain value through a combination of factors, including their utility, scarcity, and market demand.

Utility: Cryptocurrencies have value because they can be used to facilitate transactions and store value. For example, Bitcoin can be used to purchase goods and services, and it can also be used to send money across borders quickly and at a lower cost than traditional methods. Other cryptocurrencies have unique features that make them useful in different ways, such as privacy-focused coins that enable anonymous transactions.

Scarcity: Many cryptocurrencies have a limited supply, which gives them value similar to precious metals like gold. For example, Bitcoin has a hard cap of 21 million coins, and as more people adopt it, the supply becomes more scarce. This scarcity makes it more valuable, as people are willing to pay more to acquire it.

Market Demand: The value of cryptocurrencies is ultimately determined by market demand. As more people adopt a particular cryptocurrency and use it for transactions or as a store of value, its price can increase. Conversely, if people lose faith in a cryptocurrency or a negative event occurs, such as a hack or regulatory crackdown, its value can decrease.

Overall, the value of cryptocurrencies is complex and multifaceted, and it is influenced by a range of factors. However, their utility, scarcity, and market demand are among the key factors that contribute to their value.

Is Blockchain (Cryptocurrency) Untraceable?

No, blockchain is not completely untraceable. While blockchain technology provides a high degree of security and transparency, it does not offer complete anonymity.

Every transaction that occurs on a blockchain is recorded on a public ledger, and this information is stored on thousands of computers around the world. While the identity of the user behind a transaction is not explicitly recorded, there are other ways that the person’s identity can be determined. For example, if someone uses a cryptocurrency exchange to buy or sell cryptocurrencies, they must typically provide personal information such as their name, address, and email address. This information can be used to link a person to a specific transaction on the blockchain.

Moreover, while cryptocurrencies are not inherently linked to personal identities, it is possible to trace the movement of funds on a blockchain by analyzing transaction patterns and using other techniques such as blockchain forensics.

Therefore, while blockchain technology can provide a high level of security and transparency, it is not completely untraceable or anonymous. It is important to remember that blockchain technology is not a guarantee of anonymity or privacy, and users should take steps to protect their identities and personal information when using cryptocurrencies.

This is what makes cryptocurrency traceable and recoverable!

Can Cryptocurrencies That Have Been Stolen By Criminals Be Traced And Recovered?

The short answer is YES!

Cryptocurrencies that have been stolen by criminals can sometimes be traced and recovered, but it can be a complex process. This Handbook will help the reader understand that process.

One of the benefits of blockchain technology is that every transaction on the network is recorded on a public ledger, which means that all transactions associated with a stolen cryptocurrency can be traced. However, the identity of the person behind the transaction may not be immediately apparent, as cryptocurrency transactions are typically pseudonymous. However, police around the world are using a process of seizure without really knowing the identity of the criminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues.(s).

In some cases, law enforcement agencies have been successful in tracing stolen cryptocurrencies by following the transaction trail and identifying the individuals or organizations involved. However, this requires the police to trace and then prosecutors to work with the courts to get Court Orders issued to seize the cryptocurrency for any victims.

The process requires the time and involvement of a friendly court, but it is far from impossible. Hundreds of millions of dollars to billion are being seized each year now.

We Hope This Cryptocurrency Investigator’s Handbook Helps!

We are providing this guide to help law enforcement to better support scamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. victims and to help victims better understand the process.

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Disclaimer: The contents of this paper is for educational purposes only. Nothing in this paper should be viewed as investment or legal advice. Investigators, in
particular law enforcement officers should always follow the policies and procedures of your respective agency and consult with agency counsel and prosecutors when conducting an investigation into cryptocurrencies, digital assets and non-fungible tokens (NFTs). The contents of this paper are intended as a guide only and investigators are responsible to follow the law, regulation, and policy of their respective jurisdiction

Copyright © 2022 Blockchain Intelligence Group. Reprinted and distributed with permission of the author.

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We also offer separate support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers. for family & friends too.

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SCARS Printed Books For Every Scam SurvivorSurvivor A Scam Survivor is a victim who has been able to fully accept the reality of their situation. That they were the victim of a crime and are not to blame. They are working on their emotional recovery and reduction of any trauma either on their own, through a qualified support organization, or through counseling or therapy. And has done their duty and reported the crime to their local police, national police, and on Anyscam.com From SCARS Publishing

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SCARS GREN BOOK - The SCARS STEPS Guide to Scam Victim Recovery

SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide

LEARN HOW TO RECOVER ON YOUR OWN

This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as traumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. counseling or therapy, qualified support groups, or completely independent – on your own!

The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.

After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.

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SCARS SLATE BOOK - A Guide For Families & Friends Of Scam Victims

SCARS SLATE BOOK – Let Us Explain What Happened!

A Guide For Families & Friends Of Scam Victims

HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS

This SCARS Publishing book represents a complete guide to help the families and friends understand how these scamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. work and how to help the victim.

The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.

Each person is different and it is important to understand how relationship scamsRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam? work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.

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SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Organizer

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ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!

Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you

Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!

As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.

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U.S. FTCFTC The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) U.S. antitrust law and the promotion of consumer protection. The FTC can also act as a clearinghouse for criminal reports sent to other agencies for investigation and prosecution. To learn more visit www.FTC.gov or to report fraud visit ReportFraud.FTC.gov at https://reportfraud.ftc.gov/#/?orgcode=SCARS and SCARS at www.Anyscams.com

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Push Payment Scams

Push PaymentPush Payment An Authorized Push Payment (APP) refers to a type of financial transaction that involves the transfer of money from one bank account to another, initiated by the account holder or an authorized party. It typically occurs through the use of mobile banking apps, online payment platforms, or other electronic means. In an APP, the account holder provides explicit consent or authorization for the payment to be made. This distinguishes it from unauthorized or fraudulent transactions, where the account holder is unaware of or did not give consent for the payment. APPs are commonly used for various purposes, such as paying bills, making purchases, transferring funds to friends or family, and settling financial obligations. They provide a convenient and efficient way to transfer money electronically, eliminating the need for physical cash or paper-based payment methods. It's worth noting that while authorized push payments are generally legitimate transactions, there can be instances of scams or fraudulent activities where individuals are tricked into authorizing payments unknowingly or under false pretenses. It is important to exercise caution and verify the authenticity of requests before authorizing any APP. Scams Push Payment Scams Are A Newer [...]

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Cryptocurrency Businesses That Appear To Be Engaged In FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. Reported [...]

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Open Letter To Local Police Officers & Police Leadership

Open Letter To Local PoliceLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first. Officers & Police Leadership [...]

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