What Steps Are Involved in a Bitcoin Chargeback?
Before getting started with crypto recovery, it’s important to become familiar with the process.
Information Gathering
The process of bitcoin chargeback begins with the client providing information to Fastrecoverysolution. This goes beyond names and dates but should include documentation, including transaction confirmations and records, copies of the bitcoin scam website, and any communications you may have had with the people who ran the crypto scam, including WhatsApp messages and emails.
Consulting with Fastrecoverysolution
Once you have all of the information gathered, present it to Fastrecoverysolution professionals. We can use this data as a starting point for our crypto investigations. We may ask you for more information as the process moves forward. During the consultation, we will ask you questions that will help us get a better understanding of what occurred and how best to approach the bitcoin chargeback process.
Investigation and Reporting
After we have gathered the information and consulted with our clients, we launch a thorough investigation into our clients’ dealings with the crypto scam. This begins with the first transaction from the client’s bitcoin wallet, traces the path of transactions through intermediate wallets, and ends with the exchange where the money was cashed out.
Through our advanced, proprietary software and bitcoin forensics, we can find out identifying information about the people behind bitcoin scams, including names, addresses, intermediaries, and accomplices.
Strategy for Fund Recovery
Once we have completed the investigation, we create a crypto investigation report that maps out the whole process and the series of transactions. Our clients then present these reports to law enforcement and with the information, can encourage the authorities to get started with fund recovery.
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