help find and punish scammers

[Игорь Коракс]

Tatyana, the situation is really far from simple, the classic system has been rolled back, and there are few chances here even for a high-level professional, but we are not here to condemn the victim’s actions, but to help if there are at least some chances.

Therefore, let's all the same to the point. Our colleague Detective agency Secret Service Simferopol , posed the right questions in order to assess these very chances. Olga, please answer them.

 

[Краев Евгений Леонидович]

We are waiting for details from Olga. My opinion: if fraudsters are geographically in Africa or in any part of America (where victims often transfer money), then the costly part may exceed the lost amount. To be honest, the chances of a refund are scanty. But if the goal is to find scammers ...

 

[Детективное агентство ИКС-Инфо.]

... Olga, did you speak at least with someone on the phone, or did all communication take place only by mail?

Yes, even in a cafe for a "cup of tea":!::!::!:
The budget of the “find and punish” operation in a similar situation
freely pass for the "green lemon" ...: roll:

"A sheepskin, it’s not worth a damn egg": oops :: roll

 

[Татьяна 49]

Re: help find and punish the crooks

Detective agency. Corax. Kharkiv. Yesterday, 23:32
Tatyana, the situation is really far from simple, the classic system has been rolled back, and there are few chances here even for a high-level professional, but we are not here to condemn the victim’s actions, but to help, if there are at least some chances

I apologize for the involuntary incorrectness. An article from Know-How.ru
Useful tips "posted exclusively, as an informative, person faced with a similar situation.

 

[Детективное агентство ИКС-Инфо.]

... in order to help, if there is at least some chance ...

The thing is that the chances are exactly the absolute ZERO according to Kelvin:!::!::!:

 

[Детективное агентство Симферополь]

1. I do not want to seem incorrect, but let's be honest - I am personally firmly convinced that in particular this section of the Forum (Questions to the detective) is intended exclusively for professional consultations of private detectives, but not tips "Znayka.ru. Useful tips".

2. Olga, your situation is really very difficult to solve and the investigation budget will be much larger than the amount you lost. Everyone, without exception, will be useful to decide - are you ready to invest such amounts in the budget? If - YES, then there is something to think about ;; if - NO, then further discussion "soap soap".

 

[Частный детектив. Владивосток.]

Capercaillie!
Unpromising and pointless!
Human naivety, greed and a tendency to adventures quite naturally lead to financial losses!

PS
Tested on yourself! I was then 22 years old ...: lol:

 

[Детективное агентство Тула]

Futile and pointless

I agree 100%, so I did not participate in the discussion.

 

[parbaude]

There is no case that could not be solved. It all depends on the desire and professionalism of the one who will deal with this issue. Well, also the financial condition of the victim.
The starting point of the investigation is the IP address from where the letters were sent to the victim (you can get it by opening the "Letter Properties"), the phone numbers from which the negotiations were conducted, but not the full name, e-mail, country of the sender.
The question is ... and in what language did correspondence and telephone conversations take place? This is also of great importance.

 

[Детективное агентство Тула]

There is no case that could not be solved.

Marxism-Leninism teaches us that bodies expand when heated ...: oops: