Blockchain Fraud Detection & Investigation
freelance_project · freelancer · open as of 19 Oct 2026
- Amount as listed
- $250 fixed “$250 – $750 (fixed)” — quoted from freelancer
- Platform
- freelancer
- Kind of work
- freelance_project · Research
- Open to
- not stated by the platform
- Deadline
- not stated by the platform
- Status
- Open
- Checked
- 19 Oct 2026, 06:06 UTC
What the listing says
**Project Title: Blockchain Forensic Investigation – Trace Funds and Identify Transaction IDs (TXIDs)** I was scammed by an online gambling platform called **Jinsha**. I made bank transfers to multiple individual bank accounts and suspect the funds may have eventually been converted into cryptocurrency. I have bank tra
Excerpt we recorded when we checked: project 40775340 · type fixed · budget 250/750 USD · bids 13 · source category: Writing & Content
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