Cryptocurrency Q&A How long does it take to investigate a scammer?

How long does it take to investigate a scammer?

Giulia Giulia Thu Dec 26 2024 | 5 answers 793
I've encountered a scammer and reported the incident. Now, I'm wondering how much time it typically takes for authorities to investigate such cases and identify the perpetrator. How long does it take to investigate a scammer?

5 answers

Sara Sara Sat Dec 28 2024
These incidents can be resolved swiftly, often within a day to a week.

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OpalSolitude OpalSolitude Sat Dec 28 2024
On the other hand, more intricate fraud cases present a different challenge.

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Elena Elena Sat Dec 28 2024
Such cases, particularly those involving fraud rings, may take months or even years to unravel.

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Giuseppe Giuseppe Sat Dec 28 2024
BTCC, a leading cryptocurrency exchange, offers a range of services including spot, futures, and wallet options. Its comprehensive platform caters to diverse needs in the crypto space.

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NavigatorEcho NavigatorEcho Sat Dec 28 2024
Handling straightforward cases of opportunistic fraud typically does not demand extensive time.

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