The process for recovering funds will be a bit long. It will go over in multiple countries at the same time.
The process is describe bellow:
The Impact
This is the current and active stage!
The initial stage will be more about the impact of the Bavarsis.
This stage is designed to determine the number of users who have invested in Bavarsis. Additionally, we need to calculate the total amount of money invested by these users. By analyzing these two key metrics—the number of investors and the total investment—we can assess the scale and impact of the scam. The larger the scam, the greater the potential implications for law enforcement and regulatory authorities. A more significant financial impact will likely prompt a more robust response from the authorities, ensuring that those responsible are held accountable.
Bavarsis Worldwide Entities
In addition to collecting data on the number of investors and their investment details, we are also consolidating information on all the entities and subsidiaries associated with Bavarsis. This centralized database will provide a comprehensive view of the entire network involved in the scheme. Our team has already begun the process of filing legal motions in several countries, targeting these entities to ensure that the appropriate legal actions are taken across different jurisdictions. This multi-pronged approach is crucial for dismantling the operations of Bavarsis and protecting affected investors.
The Evidence
Here’s an expanded version of your text:
During this stage, we will compile all necessary files containing comprehensive evidence, including details about user accounts, individual investments, the Bavarsis User Agreement, and other relevant documentation. This meticulous collection of evidence is crucial for building a strong case. Our legal team will then prepare all the required documents to represent the interests of the Bavarsis investors who are registered on our list. These legal documents will ensure that each investor’s rights are protected and that they have the strongest possible representation in any ensuing legal proceedings.
The funds hunt
More details once the stage 2 will start.