ForensisGroup Exit Scam Expert Witnesses are knowledgeable about this con where a business halts shipping orders but continues to receive payment for new orders—absconding with the money paid for unshipped orders. The business then disappears leaving customers without the product or service they purchased.
One of the most recent types of exit scams involves virtual or cryptocurrency. A company will offer an ICO (“initial coin offering”) and subsequently defraud its private sale investors out of their funds before entirely disappearing from the internet.
A new cryptocurrency exchange frequently will promote itself where the cryptocurrency promised to give investors shares of the exchange’s trading revenue as well as discounted fees for trading.
Our experts consult on issues concerning bitcoin or cryptocurrency wallet transfers, suspicious website activity, exchange administration, fraudulent investments, fintech innovation, and internet schemes.
These exit scam expert witnesses work as fraud analysts, compliance managers, fraud investigators, anti-fraud specialists, and security operations executives. They have years of experience with digital assets and crypto-asset investing.
If our selection doesn’t include the exit scam expert witness you’re looking for, contact us, and we’ll assist you in locating the right expert for your case, as well as provide you with an initial case consultation at no cost. And because our experts don’t pay a fee to be listed, we can recruit only the most trusted and credible experts based on a rigorous screening process. Contact us to learn more and retain a highly-qualified exit scam or cryptocurrency expert for your case.