Recover Funds from Gambling Scam

via Freelancer ·

Budget / Salary$250–750
TypeFreelance project
LocationRemote
Posted1 hour ago
My balance on www.jinsha955.vip has been frozen and every withdrawal request is now rejected. I’m looking for a cybersecurity specialist who can trace where the money really went, capture solid digital evidence, and help me navigate the legal steps needed to get the funds back.

The single goal here is fund recovery. I have not yet reported the case to police or any watchdogs, so your findings will form the basis of the first official complaint.

Evidence already on hand:
• Transaction receipts
• All chat / email exchanges with site support
• Time-stamped screenshots of the blocked withdrawals

Deliverables I expect:
1. A written action plan outlining the investigative approach, tools you’ll use, realistic success likelihood, timeline and milestones.
2. A forensic trace report that maps the transaction flow—wallet addresses, payment processors, hosting data, or any third-party involvement.
3. A legally admissible evidence bundle (hash-verified files, chain-of-custody notes, expert statement) ready for submission to authorities or a chargeback team.
4. Ongoing guidance— or representation if licensed— during the filing of police reports, bank disputes, or civil actions.
5. Milestone-based progress updates; payment released only when the agreed evidence for each stage is delivered. No upfront payment without a signed scope of work.

Please tell me about similar scams you’ve resolved, the investigative and blockchain-analysis tools you prefer (e.g., Chainalysis, Maltego, Cellebrite, Wireshark, OSINT platforms), and provide an estimated cost broken down by milestone.

I’m ready to start as soon as we finalise scope and milestones.
compliance risk management network security fraud detection digital forensics osint data recovery incident response
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