Did you pay with a credit card or debit card? Bank wire? Cryptocurrency?
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If you have lost money on the blockchain through bitcoin transactions, speak to our professionals right away. We will consult with you and map out a strategy, and will investigate your case with:
Cryptocurrency Dynamics
Cryptocurrency may seem new and exciting, but the reality of the blockchain can be frustrating. Getting funds back from bitcoin transactions is a challenge because:
Chargebacks don’t work on the blockchain, because once a transaction is recorded, it can’t be canceled or reversed. The key is finding the identity of crypto wallet holders. For our investigation, we use:
Are cryptocurrencies such as bitcoin anonymous? They may seem to be in the sense that there is no name connected to bitcoin wallets. However, we prefer to use the term “pseudo-anonymous” because these wallets have identifying codes. Our team utilises state-of-the-art technology to crack those codes and discover who the wallet owners are and the locations of the exchanges in which they sit.
Even a bitcoin tracker or a block explorer will show just numbers and codes without any indication regarding identity, country or other identifiable information. However, this is only the first step for our team. We dig deeper with specialized technology and uncover details about bitcoin transactions that identify wallet holders.
Following the investigation, we will create an intelligence report that will assist law enforcement and investigators bring the culprits to justice.
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 to get results from your claim.
Did you pay with a credit card or debit card? Bank wire? Cryptocurrency?
Cactil is registered with the Information Commissioner’s Office in Respect of the Data Protection Act 2018, Number: ZA664835. The office address of Cactil LLC is 1441 Broadway, 3rd Floor, PMB #3111, New York, NY 10018.
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