Diana Mendez Case
Diana was following a channel on Telegram that offered “foolproof signals” to invest in cryptocurrencies. Confident, he sent $8,000 USD to a recommended wallet to “take advantage of an opportunity”. Soon after, the channel was removed and the administrators did not respond.
ADJ Solution: ADJ tracked down the cryptocurrency wallet used and, through a digital audit process and partnerships with blockchain companies, managed to recover 85% of the funds within 60 days.
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