Crypto reports are created by a fund recovery agency that has extensive experience with crypto recovery cases. The customer will consult with the fund recovery expert and give them a full account of their experience with the broker or merchant.
The customer will then be asked to provide documentation. This may include any of the following:
- Copies of communication between the customer and the merchant
- Screenshots of websites or social media pages
- Documentation of transactions
- Reviews or other comments about the merchant
Any additional information is useful whether the issue is a cryptocurrency dispute or fraud. When the customer provides all of the information, a crypto report can be drafted from the contributions of the client combined with the additional research.
How a Fund Recovery Agency Will Help With Cryptocurrency Reports?
Hiring a fund recovery agency that regularly works with cryptocurrency scams can improve your chances of success because they are adept at seeing patterns that indicate fraudulent activity.
For instance, if you submit an image of a post the crypto scam placed on social media and if this image or wording matches something in the fund recovery agent’s file, then they could be on the trail finding out who is behind the fraud. People who create cryptocurrency scams tend to use the same methods from one fraud to the next. Like handwriting, it can be easy to identify the source of a scam through telltale signs.
Although transactions on the blockchain are anonymous, fund recovery agencies are adept at seeing patterns based on information from clients and often can have a good idea of who may be behind these transactions.
A fund recovery agency also has extensive experience dealing with law enforcement and government agencies. They can bring a crypto report to the relevant authorities and can aid them in their investigations. Working with a seasoned fund recovery agency that has a long track record working with government agencies and law enforcement will add support to your claim.
Although many people believe they can go it alone with their own investigations and complaints, it should be kept in mind that cryptocurrency scams are more complex than chargeback disputes or even wire recall requests. Since there is no name behind blockchain transactions, anyone who wants to recover their funds in a crypto scam must have a wealth of information about these transactions to uncover the true identity behind a crypto scam.
Cryptocurrencies are relatively new. Working with a fund recovery service that has been tracking cryptocurrency fraud for some time will increase the likelihood of discovering the identity of those behind the crypto transactions and retrieving funds. Detective work, research, and maintaining constant contact with authorities is a job in itself and few individuals have the time or the resources to track down transactions on the blockchain.
Chargebax experts have dealt with numerous fund recovery cases and have helped our clients retrieve funds from crypto scams, forex scams, and merchant frauds. We are adept at researching cryptocurrency transactions and have detailed information about crypto scams and how they work.