Team Jonassen ELearning Case Study

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Created: Friday, 08 February 2019, 4:36 PM
Last modified: Friday, 08 February 2019, 4:36 PM
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sally
06 April 2025, 7:52 AM
This is a warning to all bitcoin investors, Don’t be a victim. Most investment, forex/binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $175,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn’t hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called bitcoin,crypto retrieval genius. I contacted them and was guided to recovering most of my money. It was a great feeling to get some of my money back, as i had given up all hope.You can also contact him via (brigadiatechremikeable @ proton.me)
Federa Fraud Report
03 September 2025, 3:37 PM
Recovering Stolen Cryptocurrency – Quick Guide
Losing cryptocurrency is painful, but acting quickly can improve your chances of recovery.

Collect Evidence

Gather all transaction details immediately. Save transaction IDs (TXIDs), wallet addresses, screenshots, dates, and amounts involved. This information is crucial for investigators and exchanges.

2. Contact Exchange or Wallet Provider

Report the incident through the official support channels of the exchange or wallet you used. Provide the evidence collected so the platform can flag or freeze suspicious funds if possible.

3. Report to Authorities

File a report with the appropriate authorities:

FBI IC3 (U.S.)

Europol (Europe)

Local police or Interpol if outside these regionsYou can also submit details via: ChannelFraudReport@post.com

Get your funds back

Track the Funds

Use blockchain explorers to monitor stolen assets:

Etherscan for Ethereum (ETH)

Tronscan for USDT on TRON

Blockchain.com for Bitcoin (BTC)Tracking may help investigators follow the trail.

Avoid Recovery Scams

Scammers often target victims a second time. Avoid anyone promising “guaranteed recovery,” asking for upfront fees, or requesting your wallet seed phrase or private keys. No legitimate service will ever need these.

6. Strengthen Future Security

To protect against future losses:

Use hardware wallets for safe storage.

Enable two-factor authentication (2FA).

Only use official websites (bookmark them).

Never share private keys or recovery phrases with anyone.

While recovery is difficult, reporting quickly and improving your security practices gives you the best chance to protect your assets and possibly recover lost funds.

Report scams or suspicious activity here:

ChannelFraudReport@post.com
Federal Fraud
04 September 2025, 10:55 AM
Recovering Stolen Cryptocurrency – Quick Guide
Losing cryptocurrency is painful, but acting quickly can improve your chances of recovery.

Collect Evidence

Gather all transaction details immediately. Save transaction IDs (TXIDs), wallet addresses, screenshots, dates, and amounts involved. This information is crucial for investigators and exchanges.

2. Contact Exchange or Wallet Provider

Report the incident through the official support channels of the exchange or wallet you used. Provide the evidence collected so the platform can flag or freeze suspicious funds if possible.

3. Report to Authorities

File a report with the appropriate authorities:

FBI IC3 (U.S.)

Europol (Europe)

Local police or Interpol if outside these regionsYou can also submit details via: ChannelFraudReport@post.com

Get your funds back

Track the Funds

Use blockchain explorers to monitor stolen assets:

Etherscan for Ethereum (ETH)

Tronscan for USDT on TRON

Blockchain.com for Bitcoin (BTC)Tracking may help investigators follow the trail.

Avoid Recovery Scams

Scammers often target victims a second time. Avoid anyone promising “guaranteed recovery,” asking for upfront fees, or requesting your wallet seed phrase or private keys. No legitimate service will ever need these.

6. Strengthen Future Security

To protect against future losses:

Use hardware wallets for safe storage.

Enable two-factor authentication (2FA).

Only use official websites (bookmark them).

Never share private keys or recovery phrases with anyone.

While recovery is difficult, reporting quickly and improving your security practices gives you the best chance to protect your assets and possibly recover lost funds.

Report scams or suspicious activity here:

ChannelFraudReport@post.com
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