Crypto Investigation
Cryptocurrencies are a new and exciting way of making profits. While some companies and exchanges will offer you legitimate services and everything will be in order, many scammers can abuse you and steal your funds.
As you may know, crypto transactions are encrypted. Long story short, transferring funds from one wallet to another is protected with many security layers, and uncovering the wallet owner and connecting it to a particular person or company can be quite a challenge.
All the transactions are processed on the blockchain – many chains of code form a block. Yet, knowing this fact won't help you much in retrieving stolen funds.
Why Crypto Investigation?
If you want to crack the code and find the wallet owner or where your funds were transferred, we highly suggest you find a good crypto investigator.
Their services include:
• Using new technologies for decrypting crypto transfers
• Following the transfer through many blockchains
• Using crypto forensics to find the final destination of your funds
• Preparing reports for authorities
• Consultation and assistance in presenting the case in front of regulators and law enforcement
Crypto Investigation Process
Before enrolling yourself in the crypto investigation process, we want you to know exactly what it implies. Here's how it works:
• Consultation and collecting evidence from the client
• Evaluation of the received information and evidence
• Following the transfer through many blockchains
• Technical crypto tracking (with OSINT, CYBINT, and FININT software)
• Using crypto forensics to trace the coin movement
• Preparing final report on uncovered facts
• Advising and consulting about the case
• Review and decision
• Assisting with legal demand letters
Before we can start the process, we need all the relevant information, including the evidence clients possess, such as written communication with the fraudster and screenshots of transactions.
2. Evaluation of the received information and evidenceOnce you explain to us what happened and we can overview all the evidence, we will be able to understand if there is a case and how it can possibly be resolved in your favor.
3. Technical crypto tracking (with OSINT, CYBINT, and FININT software)Since all crypto transactions are performed through blockchain, we're ensuring to provide you with an in-depth analysis of the transfer. We have advanced technology capable of tracking thousands of crypto transactions and decrypting the recipient's wallet. We're using OSINT, CYBINT, and FININT to analyze cases and find relatable cyber and financial intelligence solutions.
4. Using crypto forensics to trace the coin movementWe're adding human power to the equation. Besides software, we're using our experts to follow the transaction to the final destination and trace down the owner of the funds.
5. Advising and consulting about the caseAfter everything is done, we create a report including all the information. With this, you can report the case to the relevant authorities with our consultation.
6. Review and decisionWe're following you on the way to filing a complaint and review each step you take so that we can help you get a decision in your favor.
7. Assisting with legal demand lettersIn the end, if you need any information from exchanges or other institutions, we will help you with legal demand letters.
Track Your Crypto And Resolve The Matter Quickly With Actionrefund Experts. Actionrefund has numerous experts to help you resolve the issue and track your crypto. Instead of letting scammers run with what's rightfully yours, it's time to hire professionals and fight back.
Got scammed online ?
Thanks to our past experience and panel of experts, backed by a database of known online scams, we are able to provide our services in order to help our customers retrieve their lost funds. We are here for each and everyone of you who have fallen victim to any sort of online scam. Our team is ready to track down your money, no matter how dire the situation may seem, and get you back what is rightfully yours.
