You should look for the best remedy if you have lost money in any form of cryptocurrency scheme, such as a phony bitcoin mining business or a bitcoin wallet infected with malware.
It’s possible that you left the policy empty-handed since they said they needed additional leads and details to continue. Although the cryptocurrency exchange may have responded to your complaint, it might not be able to implement your claim in the absence of a police report or concrete proof that another user on the exchange has taken your money and spent it fraudulently.
An investigation of cryptography is necessary in this situation. Simply by telling people what happened, you might be able to persuade them that you are most likely right and that you should be compensated for your losses. However, for people or organizations without specialized crypto investigation methods and processes in place, finding an anonymous bitcoin wallet might seem like an overwhelming task.
Experts at the Broker Complaint Registry have a great deal of experience looking into cryptocurrency scams. We offer our clients advice as well as tactics and resources, like intelligence reports, that can help them successfully retrieve funds from the blockchain. Speak with us right now to begin finding your money.
What Is a Crypto Investigation?
The practice of attempting to identify the persons behind bitcoin transactions is known as a crypto investigation. The following are used to complete it:
Information provided by clients
Coin tracker apps
Crypto Forensic methods
Due to a lack of technology, methodologies, and experience with crypto research, many people with complaints against unregulated brokers and crypto schemes frequently end up at the beginning of the process, unable to conduct a complete investigation themselves and unsure of where to turn.
The Broker Complaint Registry can locate funds on the blockchain and has a wealth of experience looking into scams and dishonest brokers.
How Can a Crypto Investigation Help?
Numerous of our clients have previously contacted law enforcement and cryptocurrency exchanges, and they have been informed that not much more can be done. This can be perplexing because, in actuality, shouldn’t the government be responsible for finding fraudulent schemes that defraud people of their money? Cryptocurrency exchanges should be held somewhat accountable for users that use their services dishonestly, don’t they?
All of these are pertinent problems and worries. Nonetheless, a lot of law enforcement agencies and cryptocurrency exchanges are still lacking the necessary tools to conduct comprehensive crypto investigations on the same level as our detectives. Our professionals have been honing our tactics since the beginning, even while authorities and regulators are adopting new technologies and training their staff in their use.
We collaborate with regulators, law enforcement, and cryptocurrency exchanges by offering them investigation reports that facilitate their work and enable them to take action against these dubious bitcoin wallets and scams.
What Is Involved in a Crypto Investigation?
The process of looking into cryptography involves several steps:
Every client is consulted, and we request specifics on the complaint. This comprises an account of what transpired and a comprehensive chronology of events. We frequently ask them to send in screenshots, documentation, and other materials that will support our investigation. Furthermore, we provide our clients with regular updates and frequently request further material as the inquiry moves along.
Technical Crypto Coin Trace Solutions
To identify the bitcoin wallet and the particular transaction, we use cutting edge blockchain block explorers and coin monitoring applications.
Subsequently, we extend the inquiry by employing specialist software, which is also utilized by top-level government investigators, to examine the account’s past, intermediary transfers, and further transactions that may indicate money laundering.
We are able to uncover trends and tell-tale indicators that will lead us to the individuals responsible for these transactions with the use of this program.
Crypto Forensics Investigation
Then we will be able to locate people and places using advanced forensic techniques. We can begin to identify the offender and any accomplices by consulting databases that hold data on over 2,000 cases; these databases may include names, addresses, and other details.
After the investigation is finished, we can compile our findings into an investigative report and submit it to regulators, law enforcement, cryptocurrency exchanges, and any other groups that have the authority to take action against the cryptocurrency scheme.
All the tools you need to locate money on the blockchain are available to you with our cryptocurrency research services.