Did you pay with a credit card or debit card? Bank wire? Cryptocurrency?
The goal of a successful crypto fraud investigation is to identify the names and locations of people who run bitcoin scams or other crypto scams. Following our fraud investigation, we provide a crypto report–a step-by-step breakdown of our findings. Our recovery reports:
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.