Crypto Fraud Investigation Report

Data is recorded using blockchain technology in a chain-like structure. There is not a single link in this chain that can be altered or removed. As a result, transactions that have already been made cannot be undone. One of the main draws of using the blockchain to avoid fraud is the difficulty of forging transactions.

Our Recovery Reports

A Crypto Recovery Report Details the Path of Funds Through the Blockchain

To locate bitcoin fraud transactions and locate the earliest activity in your case, we utilize block explorer technology.

Reveal Details about Transactions and Wallet Holders

Data attribution software and sophisticated algorithms reveal intermediate transactions and essential details about all recipients.

Create a Crypto Report

Law enforcement, cryptocurrency exchanges, and regulatory organizations can get these recovery reports, which will provide them with the data they need to start their own formal crypto fraud investigations.

Main Components of a Crypto Recovery Report

Our services entail strategic planning, documents for police and regulators, maps and charts of crypto transactions, critical information about suspicious crypto wallets, and detailed conclusions from our crypto fraud investigation.

To find your money on the blockchain or to look into potential suspects behind bitcoin scams or other crypto scams, the authorities might not have the means or the technology to do so. To enable the government to take the necessary steps to enable bitcoin recovery, we carry out labor-intensive investigative work and produce comprehensive recovery reports.

How Do We Create a Crypto Recovery Report?

We begin by asking our clients for information and supporting materials that can help us identify the owner of the bitcoin scam-related crypto wallet. Then, we employ specialist technology for crypto fraud research, such as advanced data attribution, proprietary clustering algorithms, analytics, and tracking tools for numerous cryptocurrencies.

In addition to applying state-of-the-art software and apps, our experts use: private databases with detailed data from thousands of previous cases and advanced crypto forensics methods.

After the investigation is complete and the data has been gathered, we produce a crypto recovery report with our findings and guidance for clients on how to present the recovery report to law enforcement and cryptocurrency exchanges.

Do You Have a Complex Dispute?

Did you pay with a credit card or debit card, bank wire, or cryptocurrency and got scammed? Let’s get your money back!

Fight Back Against Bitcoin Scams with a Crypto Recovery Report. Artificial Intelligence Recovery Professionals Can Help!

Experts from Artificial Intelligence Recovery have a great deal of experience, tried-and-true techniques, and state-of-the-art databases, software, and applications. We are familiar with the complexities of the crypto tracking process and collaborate with regulators and law enforcement organizations. We’ll equip you with a cryptocurrency report that produces outcomes.

Artificial Intelligence Recovery

Artificial Intelligence Recovery is registered with the Information Commissioner’s Office in Respect of the Data Protection Act 2018, Number: ZA664835

Artificial Intelligence Recovery operates as a Limited Liability Company, adhering to the regulatory guidelines set forth by the Financial Service Complaint LTD (FSCL) in UK, the American Bar Association Model Rules of Professional Conduct, and the Solicitors Regulation Authority (SRA). Please note that while we offer free consultations, we retain the discretion to decline any case at our sole discretion.

It is important to clarify that our services are not extended to residents of the USA, Iran, Iraq, Nigeria, India, Pakistan, and Saudi Arabia. We appreciate your understanding in this regard.

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