There is a recovery process for a victim of a bitcoin scam or other types of crypto scams. Crypto fraud investigation works because bitcoin is traceable, even though there are no names and addresses associated with bitcoin wallets. It isn’t 100% anonymous, but “pseudo-anonymous” since wallets and bitcoin transactions have identifying codes.
However, specialized tools and advanced expertise are required to investigate those codes and trace them to actual people and locations before any bitcoin recovery can take place.
A successful crypto fraud investigation involves the following steps:
We meet with clients, assess their case and outline our bitcoin recovery or crypto recovery process.
Clients provide relevant documentation and our experts plot out a working strategy to pursue their bitcoin recovery or crypto recovery case.
We use specialized software and tools to locate bitcoin transactions and pinpoint patterns that can uncover the identities behind anonymous bitcoin technology used by government agencies and law enforcement are our main tools.
Our investigators apply their expertise and knowledge about suspicious crypto transactions to create an accurate picture of what happened and conclusions about the identity and location of the culprits.
We provide investigation reports for our clients so they can present the evidence of a bitcoin scam in a clear, organized form to the authorities and crypto exchanges.
MyChargeBack provides our clients a roadmap to effectively pursue their claims and a strategy for success in the crypto recovery process.
We review the decision of the authorities or the courts and decide on a plan of action.
If the decision does not reflect the desired outcome, we revise the strategy and update our methods for pursuing client claims.
These communications often achieve results even if the initial decision falls short. We have found that persistence is key to successful claims.
If you are involved in a broker dispute, need to make a chargeback claim, or have lost money to a bitcoin scam or other crypto scams, talk to us right away. Consult with MyChargeBack experts and get started with your fund recovery claim. We have extensive knowledge and working relationships with law enforcement agencies and regulators, as well as the dynamics of crypto recovery, and can improve your prospects of getting your cryptocurrency back.
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