Website of Non-profit association: https://www.aaxclassactionaps.org/wp/home
A Google Form must be entered for each wallet involved in the deposit chain up to AAX. The aim is to demonstrate the origin of your money and above all that you obtained it legally. You have to export all Deposits and withdrawals report. If the wallet is personal (does not belong to an exchange) and you are unable to export the list of transactions for free, create a pdf and write only the wallet address inside. The investigator will retrieve the transaction list for you.
Those who work in the crypto world carry out activities to mine or obtain airdrops, deposit them in a wallet and transfer them to an exchange to generate interest.
In this example, the wallets to generate the evidence are:
1 Metamask (add airdrop transactions as well as deposits and withdrawals)
2 Binance
3 AAX
A skilled investor deposits money from a bank account, generates interest on DeFi, then moves the earnings to other platforms to generate more interest.
In this example, the wallets to generate the evidence are:
1 Bank transfers (wire transfers or credit card transfers)
2 Hive
3 Cripto.com
4 AAX
The crypto cowboy does anything to make a profit, but now that the capital has been locked down or stolen, there is a lot of work to be done.
In this example, the wallets to generate the evidence are:
1 Bank transfers (wire transfers or credit card transfers)
2 Binance (cashouts as well as deposits and withdrawals)
3 Cripto.com (cashouts as well as deposits and withdrawals)
4 Hive (earnings to proof how you got that money as well as deposits and withdrawals)
3 OTC (every wallet or platform involved)
4 P2P (every wallet or platform involved)
