What's New at MyChargeBack?

March 2024

New White Paper

case study
MyChargeback’s Director of Forensic Blockchain Analysis, Evan Spicer, walks you through the complications and opportunities of cryptocurrency recovery in his new White Paper. This White Paper is a case study on how MyChargeBack forensic evidence was used by law enforcement to force a crypto exchange to freeze the recipient’s wallet and return the crypto that remained in it to the client. 
As MyChargeBack pushes to develop and expand its relationships with law enforcement around the globe, this White Paper clearly shows the value of law enforcement integrating third-party forensic investigators into the cryptocurrency dispute resolution process. 

News from Australia


MyChargeBack CEO, Aaron Lazor (center), and CTO, Moshe Teren (right), scheduled their first annual meeting with AFIA’s Melynda Carpenter in their Sydney office this month. The purpose of this meeting was to discuss trends in scams and financial crimes affecting Australians and to share our 2024 strategic plans with AFIA. We are looking forward to increasing our participation in 2024 and beyond. MyChargeBack is an associate member of AFIA.

New on the MyChargeBack YouTube Channel

Is Bitcoin Overvalued?

That’s the question everyone is asking now that Bitcoin has once again surpassed $60,000. In this new MyChargeBack videoElijah from MyChargeBack discusses the fear-greed index and the upcoming halving, which are driving its price. But he notes that what else happens in the crypto industry keeps it problematic, and says why investors have to be cautious.

Industry Insights

A Global Scam That Preys on the Vulnerable: How Pig-Butchering Schemes Have Cost Victims $75 Billion

Pig Butchering Schemes

INTERPOL reports that new pig-butchering scams have recently targeted more than 20 countries across Asia, Africa, Europe, and Latin America. That’s yet another reason why you should always be cautious and vigilant when dealing with any online or offline investment opportunity. Markus David, Director of Professional Services at MyChargeBack, provides some important tips to help you avoid becoming a victim in this new Industry Insight.

Stay tuned for more next month!