Crypto Investigation
How Does Secure Crypto Recovery Handle Crypto Investigations?
- Secure Crypto Recovery applies the latest methods to get real results.
- We have the necessary software and tools to uncover every detail concerning crypto scams.
- Our professional team has the skills to ensure the accuracy and effectiveness of your investigation
Investigations into crypto scams bring unique challenges due to the relative newness of cryptocurrencies and the technical requirements for tracing and monitoring transactions. Our investigative techniques and tools cut through the red tape and provide key insights into the who, what, when, and where of crypto scams.
Anyone who has fallen victim to crypto scams can benefit from the investigative process implemented by Secure Crypto Recovery. Our investigations our comprehensive, and we provide clear results through our investigation reports.
The Key Components of Our Investigation Process
The first step is to call Secure Crypto Recovery for your initial consultation. This consultation is free and carries no obligation. We’ll ask a few key questions to make sure that your case is suitable for our investigation process, and you can ask any questions you might have as well.
Once the investigation begins, we’ll need some essential information from you about the scam and how it took place. We’ll need details like the specific types of cryptocurrencies used, the amounts sent and dates of the transactions, and the websites or apps you used to send them.
Our experienced professionals will evaluate the details of your case to start building the investigative framework. Depending on the specific methods and amounts involved, there will be different avenues to pursue and different legal and regulatory considerations.
We use the latest technology to trace your funds through the blockchain. Once you’ve sent your money to the scammers, they almost always transfer it through a series of decoy or associate wallets. With the right technology and skills, Secure Crypto Recovery sees right through this.
With the addresses and information of all related wallets and transactions, we can put the latest crypto forensics into play. This lets us establish any identifying details associated with any wallets, especially in the final connection required for scammers to transfer crypto into other currencies.
With real-world information about accounts and identities associated with crypto wallets, we can apply conventional investigation methods to draw the final connections. We’ll determine scammers’ identities, associations, and organizations that they’re working under.
The information about who the scammers are and where they’re located can be used to notify the appropriate agencies. We determine which regulatory and legal agencies are relevant to the jurisdiction of the scammers, along with any jurisdictions where they claim to operate from.
The uncovered details regarding the crypto scam and information on the appropriate agencies are used to develop a strategy for the next steps. These steps can help ensure that crypto scammers aren’t able to continue operating and can also provide leverage to get your money back.
All of these findings from our investigation are compiled in a professional investigation report. The findings are communicated clearly and effectively, providing an effective resource for reaching out to regulatory and law enforcement agencies and other related parties.