If you’ve lost money to an unauthorised broker or have paid a merchant that seems suspicious, a Cyber Intelligence Report (CIR) or a Bank Wire Intelligence Report (BWIR) is an essential first step toward a successful claim. We give you the evidence you need to approach law enforcement or government anti-fraud organizations.
A Bank Wire Intelligence Report (BWIR) gives banks the information they need to consider freezing suspicious accounts, and prevent your money from being laundered. If you have made a bank wire transfer that you realise after the fact may have been to a potentially fraudulent merchant or broker, simply filing a complaint to the bank isn’t enough. Providing evidence and information in a detailed BWIR can influence banks to take action.
The convenience of cryptocurrencies is coupled with the many frauds associated with digital assets. If you have lost funds to a crypto scheme or if your bitcoin wallet has been hacked, we will use crypto trace technology and methods to create a Cyber Intelligence Report (CIR) for you. With a CIR, you can approach law enforcement with information about the crypto scheme, including names and locations of persons of interest. A CIR gives the police and agencies a head start in pursuing your case and increases the likelihood of a successful outcome.
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.
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.
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]
