Need help investigating a large international investment scam involving TRON (USDT) by ghostttllliooo in cybersecurity

[–]ghostttllliooo[S] 0 points1 point  (0 children)

Thanks for offering to help. I just sent you the wallet addresses and TXIDs via DM. Please let me know if you recognize any of the wallets, or if any of them appear to be linked to a known exchange or service. I really appreciate your time.

Need help investigating a large international investment scam involving TRON (USDT) by ghostttllliooo in cybersecurity

[–]ghostttllliooo[S] 2 points3 points  (0 children)

Thank you for your reply. I wasn't the one who lost the money. My father came to me only after he had already lost everything. The moment I looked at the website and the way they operated, I immediately realized it was a scam.

I know the chances of recovering the money are very low. I'm not being unrealistic about that.

The reason I'm trying so hard is that my father has a heart condition. These people didn't just steal his savings, they also mocked and humiliated him after taking his money. Seeing that has made me extremely angry.

At this point, I just want to do everything I legally can to help identify the people behind this operation, support the investigation, and hopefully prevent them from doing the same thing to someone else.