Crypto asset Tracing

Crypto Asset tracing

Thousands of clients used our Investigation Report
to retrieve their losses. Start with securing a free
consultation now.

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Some of the frauds we investigated

How it works

Case Review

We'll start by carefully reviewing your case, and taking the time to understand how the loss or theft of your crypto happened. We’ll also use this opportunity to see if we believe we’ll be able to trace the crypto you lost.

Information Gathering

After navigating the waters of scams for nearly a decade and helping thousands of clients, our experience is unmatched worldwide.

Blockchain Analysis

At Payback, our clients are at the heart of everything we do. We are dedicated to providing compassionate support, personalized guidance, and the tools and resources they need throughout the journey.

Transaction Mapping

After navigating the waters of scams for nearly a decade and helping thousands of clients, our experience is unmatched worldwide.

Recovery Strategies

Based on our findings, we’ll develop a customized strategy tailored to your specific situation that you can use to get your money back.

Experience

After navigating the waters of scams for nearly a decade and helping thousands of clients, our experience is unmatched worldwide.

If your digital currencies have been lost or stolen, it’s not the end of the road. Our team of experts specializes in tracing digital assets and utilizing cutting-edge blockchain technology to follow the money trail. We leave no stone unturned in our hunt for your funds, working tirelessly to locate your missing crypto and explore all avenues for recovery.

A Closer Look at Our Process

Step 1: Case Review

The first step in our process is always a free and completely confidential consultation during which we’ll review your case and get into the details of your crypto asset loss. We’ll listen to your story, ask questions to gain a comprehensive understanding of the situation, and assess the feasibility of tracing and recovering your assets.

Step 2: Gathering the Evidence

After reviewing your case, if we decide we believe we’ll be able to trace your crypto, we’ll work closely with you to gather all the necessary documentation that will serve as crucial evidence during our investigation. This might include transaction details, wallet addresses, communication logs, or any other documentation you may have.

Step 3: Blockchain Analysis

Our team of experts will analyze the blockchain, tracing the movement of your lost crypto assets across the network. We’ll utilize cutting-edge technology to identify the wallets, exchanges, and addresses involved in the transactions. By mapping out the flow of funds, we’ll hopefully be able to build a strong case for you as you go on to reclaim your assets.

Step 4: Transaction Mapping

The blockchain can be a complex and confusing web of transactions. To help you better understand the movement of your stolen crypto assets, we’ll create a detailed transaction map. This visual representation will clearly illustrate the flow of funds, highlighting key points, potential leads, and any opportunities for recovery.

Step 5: Recovery Strategies

Based on the insights gained from our in-depth investigation and transaction mapping, we’ll develop a customized recovery strategy. We understand that every case is unique, and the strategies we develop for you will be best suited to your specific situation as you work towards reclaiming your stolen crypto assets.

Conclusion

Losing your crypto assets doesn’t have to be the end of the road. With our specialized crypto asset tracing services, you have a fighting chance to reclaim your digital assets. From meticulous investigation and transaction mapping to developing tailored retrieval strategies, we’re committed to empowering you to take action and hopefully get most, if not all, of your funds back.

Let us help you trace your lost crypto

If you lost your crypto assets and don’t know what to do, our team of experts is ready to assist. Simply reach out for a free consultation, and from there, we’ll start the process of getting your crypto back.

Retrieve your money from a scam!

Thousands of clients used our Investigation Report to
retrieve their losses. Start with a free consultation

Video reviews

The types of scams we can help you with

Binary Options

Digital Currency

Forex

Property scams

Credit card phishing

Stock trading

Romance

Other scams

More about Payback and our Fraud Investigation Services

About Payback

PayBack has only one mission: to protect people from frauds and scams online worldwide, whatever it takes. We help victims of online fraud retrieve what is rightfully theirs using our Investigation Reports and tailored Action plans. Although several types of scams have stood the test of time and are constantly growing in number of victims, new scams constantly pop up. Our job is to stay updated on both old and new scams to help the victims and inform our clients on how to stay safe in the future. We aim to be the number one company in the world to whom people can turn when they try to protect themselves from scams or when they need the tools to fight back after being a victim.

How do Our Investigation Reports help retrieve losses?

Very often, recovering losses from a scam doesn’t require a lawyer, court, or the legal system in general. Processes such as ADR allow one to retrieve money lost to a scam without a lengthy legal procedure. Yet to do that, one needs to be familiar with the ADR process, with the intricacies of the bodies involved, and armed with the needed evidence. This is where our Investigation Reports come in handy. The investigation report not only finds and gathers all the needed evidence in one place, but it also provides a suggested Action Plan that guides our clients through the retrieval processes (such as ADR) and shows them step-by-step how to navigate them and what exactly they should do to retrieve their losses.

Do all cases end with a successful outcome?

Unfortunately, no. For example, some scams involve people taking cash from their victims. Such cases rarely have a successful outcome, and we make sure people who come to us with such cases know it. It is very important to us to be transparent with our clients, and we make sure to give them an honest and straightforward assessment of their case and what we believe they can expect in terms of retrieval of losses. So, if we believe you can do nothing to retrieve your money, we will tell you so immediately.

How do I know if I have a chance of retrieving my money?

This is exactly why our “Free consultation call” practice is in place. It gives you a chance to tell us what happened and get our initial thoughts free of charge. Once we present our opinion and similar cases we’ve dealt with before, you can make a more educated decision about whether our services are for you or not. So, before making a decision, secure a free consultation, and let’s move on from there.

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