If you have lost money in any kind of crypto scheme, including a fake bitcoin mining services or wallet with malware, ICO or any kind of crypto Ponzi scheme then you will need the right solution to recover your funds.
You may return from the police empty handed because they may say they need more leads and further information to go on. The crypto exchange might have answered your complaint but may not be able to translate your claim into action without a police report or hard evidence that another user on the exchange has used your money for fraudulent process
This is where our role comes into play where our team investigates the process by doing following :
Takes the data from the victim
Tracks the Coins / Asset / Crypto
Usage of Specialized Software
Search Our Databases
Crypto Forensic Methods
Online trading is rapidly expanding, but problems can arise, leading to broker complaints.
Forex is a popular form of trading, and there are numerous scam versions that try to take advantage of people.
When brokers refuse to allow clients to withdraw their funds, this is known as a forex withdrawal scam. If your broker refuses to release your funds, please contact us and we will assist you in recovering your funds.
If you have lost money in any kind of crypto scheme, including a fake bitcoin mining services or wallet with malware then you will need the right solution to recover your funds.
Along with other fraudulent activity, such as crypto scams and wire fraud, forex withdrawal scams cause a serious problem for novice forex trading who are looking for a broker.
We consult with each client and ask them to give us details about their complaint. This includes a full timeline of events and a description of what happened.
We use state of the art block chain block explorers and coin tracking apps to pinpoint the wallet and the specific transaction and help to trace the coins.
Consulting with databases that contain information on over 2,000 cases, we can start to identify the culprit, accomplices and may have names, addresses and other details.
Once we have completed the investigation, we can put our findings into an investigative report that can be presented to law enforcement, crypto exchanges.
