Intelligence Reports
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. FUNDSAFETY 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, FUNDSAFETY 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.
That’s where FUNDSAFETY can help.
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.
FUNDSAFETY 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.
Over 450 different law enforcement agencies in more than 50 countries have been able to pursue cases based on the evidence that FUNDSAFETY has uncovered for its cryptocurrency clients.
At FundSafety, we are a global law firm dedicated to safeguarding our clients’ financial interests and ensuring justice in intricate financial disputes. Specializing in asset recovery, chargebacks, and legal support, we assist individuals and businesses in recovering lost funds, always prioritizing transparency, professionalism, and tangible results. Our team of seasoned legal experts works tirelessly to deliver customized solutions, ensuring each case is managed with the utmost expertise and integrity.
As a globally recognized law firm, we uphold a strong ethical foundation and employ a results-oriented approach in every case. Whether you require assistance with financial recovery, legal disputes, or consumer rights protection, we are here to provide expert guidance throughout the process. Visit us at 40 Bank Street, Canary Wharf Loft 2856, Zip Code E14 5NR, London, UK, or contact us at +44 7453 809347. Stay connected by following us on Instagram @fundsafety, or for inquiries, email us at info@fundsafety.com. FundSafety—where legal expertise and trust converge.