A Crypto Recovery Report Maps Out the Path of Funds Through the Blockchain
We use block explorer technology to pinpoint bitcoin scam transactions and identify the initial activity in your case.
Reveal Details about Transactions and Wallet Holders
Advanced algorithms and data attribution applications uncover intermediate transactions and vital information about all recipients.
Create a Crypto Report
These recovery reports can be presented to law enforcement, crypto exchanges and regulatory agencies and will give them the information to launch their own official crypto fraud investigations.
We cut through the red tape and provide:
The authorities may not have the resources or the technology to track down your money on the blockchain or to investigate possible identities behind bitcoin scams or other types of crypto scams. We do the investigative heavy lifting and create detailed recovery reports so the authorities can take the actions required to make bitcoin recovery possible.
We start with our clients and ask them for details and documentation that can point us toward the crypto wallet holder involved in the bitcoin scam. We then use specialized crypto fraud investigation technology that includes:
In addition to applying state-of-the-art software and applications, our crypto experts use:
After we have completed the investigation and collected the results, we create a crypto recovery report with our conclusions as well as a guide for clients on presenting the recovery report to law enforcement and crypto exchanges.
MyChargeBack experts have extensive knowledge, proven methods, and cutting-edge applications, software, and databases. We understand the dynamics of the crypto tracking process and have a working relationship with law enforcement agencies and regulators. We will empower you with a crypto report that will get results.
Did you pay with a credit card or debit card? Bank wire? Cryptocurrency?
