If you want to shop or trade online, you need to know who you are dealing with. However, many people who fall victim to bitcoin scams or fake merchants may not know who is holding their money.
For successful fund recovery or crypto recovery, you need to uncover as much information as possible about the broker and merchant. JFD FORENSICS LLC. knows how to find it.
In fact, without such data, fund recovery and crypto recovery are almost impossible. By employing advanced cyber tools and a team of seasoned investigation professionals, JFD FORENSICS LLC. provides crucial assistance to people who have been robbed by all types of fraud, including bitcoin scams. The objective of our research is to reveal:
Once the investigation is complete, we will summarize our findings in a detailed report that you can take to the authorities.
Cryptocurrency functions independently of central banks. At least for the time being, no regulator currently has a mechanism to force a merchant to refund digital currency to someone who has a crypto recovery claim.
What makes recovery from bitcoin scams even harder is that the blockchain is anonymous. The recipient may be completely unknown to the sender. Even if the recipient provides a name, it may be an alias.
Bitcoin scams, including crypto brokers and merchants, pass a consumer’s crypto through multiple intermediaries, or “wallets.” This can make crypto recovery challenging.
Cryptocurrency may be anonymous and function independently of the banking system, but crypto transactions are not invisible. It’s possible to track down bitcoin scams on the blockchain.
JFD FORENSICS LLC. certified crypto forensics professionals utilize the latest technologies, together with our own proprietary databases, to trace where your coin was transferred. Our first step is to identify where your funds are and/or who cashed them out. This information gives our clients a head start on the crypto recovery effort.
The reports we provide may not be used in any court of law. Their contents are for information purposes only. All information is owned by JFD FORENSICS LLC. Reports may not be shared with any outside party without our express written permission.