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Due to their high volume of cases, the FBI and similar national law enforcement agencies cannot investigate the complaints of ordinary citizens who lost modest amounts of crypto to scammers. Forensic cryptocurrency investigations offered by companies such as MyChargeBack provide the public with an alternative for quickly uncovering the exchange that hosts the cash-out wallet that received stolen crypto and document the techniques used by scammers to obfuscate its ultimate destination. This White Paper relates the true story of how a resident of California lost all his life’s savings to a cryptocurrency scam but was able to recover a portion of it after receiving a MyChargeBack CryptoTrace Report.
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]
