Princeton, NJ Criminal Law Firm | Law Offices of Peter Katz

What is the name of the fraudulent platform?

How much money in total was lost or stolen from your personal funds?

Which wallets and/or exchanges were used for the transactions?

Do you still have access to those accounts?

Do you have on hand, or can you access, the transaction information for each transfer (which includes wallet addresses, transaction hash IDs, crypto type, and amount/value)?

Did you send any funds via bank wire transfers?

Princeton Law Office