Cryptocurrency Intelligence Reports

Cryptocurrency is controversial, but it’s still attracting fans. People love the convenience of digital currency and seamless transactions and trades. However, it’s no secret that bitcoin scams are on the rise. Clearly, it’s important to be careful when using digital currencies and to be aware that bitcoin recovery is not only possible, but with the right experts on your side, it can be successful.

What to Do If You’ve Lost Money to a Bitcoin Scam?

The problem with bitcoin scams is that it’s hard for the layperson to distinguish actual and legitimate cryptocurrency opportunities from bitcoin scams until it’s too late. A crypto broker may promise huge returns from digital currency trades. A merchant will persuade you that this is a once in a lifetime offer. 

However, when you find you aren’t allowed to withdraw your money and your broker disappears or if you never receive the item, then you know you’ve had your money stolen by a bitcoin scam. 

It should be noted that fund recovery from bitcoin scams can be more complicated than bank wire fraud or credit card chargebacks from unauthorized charges. This is because people can hide on the blockchain behind anonymous bitcoin wallets. 

For this reason, many people simply give up if they’ve lost money in a crypto scam. This will only help people who run bitcoin scams get away with it and can encourage them to continue ripping people off. 

There’s no reason to let bitcoin scams get away with stealing your money. Broker Dispute has the solutions that will help you on the road to bitcoin recovery.

What is a Crypto Report?

Credit card transactions and bank transfers require a lot of information and transparency. Conversely, blockchain transactions can be done entirely anonymously. If this is the case, how can bitcoin recovery be successful? 

The main weapon in the bitcoin recovery arsenal is the crypto report. There aren’t many people who can produce these reports. That’s why Broker Dispute is your best ally in the pursuit of bitcoin recovery. Our expertise and advanced technology helps us uncover details and identifying information through crypto investigation. 

We then summarize the findings of these crypto investigations into a crypto recovery report that will give law enforcement leads and help the authorities track down the people who stole your funds. A crypto report provides you with the tools you need to track down and recover your funds.

What Are the Steps Involved in a Crypto Recovery Report?

Broker Disputes are pioneers in the field of crypto investigation. We have perfected strategies for investigating crypto cases and are leaders in the field. The following are steps we take for every crypto report:

  • Consultation
  • Information gathering
  • Crypto investigation
  • Crypto report creation
  • Strategy mapping

The first step towards bitcoin recovery begins with you. We start with an in-depth consultation and ask you about all of the details of your case. This gives us a starting point and some insight into how to approach the crypto investigation. 

Following the consultation, we’ll ask you to provide documentation that will give us a fuller picture of your case. Remember to include screenshots and copies of all communication you had with the suspected bitcoin scam. 

Once we have the information we need as the starting point, we’ll launch a full investigation. With our expertise, technology, bitcoin forensics and detailed database, we can uncover the identities behind bitcoin transactions and find out who cashed out your cryptocurrency. We summarize all of these findings in a thorough crypto report that will bolster your case. 

When we present you with a crypto report, we’ll also provide strategy guidance on how to approach the authorities. There are ways you can present your case in the best light, and we will have your back as you seek bitcoin recovery.

How Can a Crypto Report Help You with Bitcoin Recovery?

Think of a crypto report as a map. If you’re trying to find your way on a deserted road without any clear signs, a map, of course, would make all the difference between getting lost and finding your way. 

Crypto reports provide both you and the authorities with crucial information and leads. These crypto recovery reports are detailed and often contain names, addresses and criminal history. The data we find can often link fraudsters with previous crypto scams, and as a result, the authorities can often use crypto reports to solve several cases from one report. 

Without crypto reports, it can be nearly impossible to solve these cases and catch people involved in crypto scams. Bitcoin recovery reports protect crypto users and can be a deterrent to cybercrime. Sooner or later, these criminals will no longer believe the blockchain is a hiding place.

Have You Lost Money to a Broker Scam? Talk to Us?

Broker Dispute professionals are the people to contact if you suspect you’re dealing with a scam broker or another type of fraud. We have the expertise and the technical solution to unmask information about crypto scams. We will launch an investigation and create a report that will boost your claim and assist you with fund recovery.