Our proprietary crypto investigation method is the secret to our success. We combine crypto forensic methods and advanced technology to get a vivid picture of the cyber criminals who stole your money and where they send the funds.
We combine two approaches that integrate technology and human ingenuity. We use blockchain software that will show the path of transactions from the time your cryptocurrency left your bitcoin wallet to the multiple transactions performed by the suspected bitcoin scam.
After we have tracked down the path of crypto transactions, MyChargeBack professionals carefully analyze results using crypto forensics techniques to figure out who may have your money and where it is.
After we have fully analyzed the crypto transactions involved in your case and have launched a full investigation, we create a crypto investigation report. These are essential tools for approaching authorities with a crypto claim and they can improve the chances of a successful crypto recovery.
Unfortunately, many crypto scams go unreported. If people do approach authorities, they give up too quickly. The reason is they simply make a claim with a few data points but nothing substantial that will give law enforcement any leads to tracking down the cybercriminals.
Instead, MyChargeBack provides every client with a comprehensive crypto investigation report that will give the authorities detailed information about the case and even names and other identifying information about persons of interest involved in the bitcoin scam.
These crypto investigation reports will put your claim miles ahead of other claims and complaints that only have a few dates and documents. Law enforcement acts upon solid, credible information that is presented in a form that is easy to understand and act upon.