Did you pay with a credit card or debit card? Bank wire? Cryptocurrency?
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Tracing digital coins across the blockchain and through cyberspace requires sophisticated cryptocurrency forensic tools. Since both the blockchain and cyberspace grow continuously, the tools used must be capable of instantaneous self-learning in order to remain effective.
There are today three market leaders offering state-of-the-art compliance software used to detect and investigate violations and money laundering in cryptocurrency:
Elliptic is the oldest of these three industry leaders, having been founded in 2013. Its crypto compliance solutions detect and prevent terrorist funding, money laundering, fraud, and other serious financial crimes by utilizing what it calls “the largest and most accurate blockchain dataset ever built” that covers over 10 billion data points. As a result, it has been able to link hundreds of millions of crypto addresses to known entities. Elliptic is headquartered in London.
More recently, new service providers, such as Elementus and Coin Metrics, have begun to offer cryptocurrency forensic tools as well.
Given the sheer number of transactions, the architectural complexity of the blockchain, and the multiplicity of paths a crypto transmission can take, pursuing the cryptocurrency trail requires precision. Cursory online cryptocurrency forensic tools are no substitutes for the comprehensive, professional results demanded by law enforcement, tax authorities, and central banks. MyChargeBack has deployed the same systems they do, a key reason why our clients rely on us to achieve successful outcomes for them. Another reason is that our team of blockchain forensic analysts has undergone advanced training and are certified to operate the technologies that we employ.
If you lost your cryptocurrency to fraud, you will have to provide law enforcement with evidence as to its fate before they can initiate an investigation. They will not accept any compromises. Neither should you.
Did you pay with a credit card or debit card? Bank wire? Cryptocurrency?
MyChargeBack regards phishing and spoofing attempts against our clients very seriously. We advise you to verify that the email you receive from MyChargeBack is indeed sent from mychargeback.com. If you are sent any type of communication carrying our name that looks suspicious, please forward a copy to us at [email protected].
Disclaimer: MyChargeBack provides free consultations. Chargeback and other fund recovery programs contracted thereafter are subject to retainers, fees and/or commissions depending on the individual case history and the type of service selected. MyChargeBack does not offer any financial investments or advice.