How Does CFI Work?

A victim of a bitcoin fraud or another kind of cryptocurrency scam can recover their funds. Even though bitcoin wallets don’t have names and addresses attached to them, cryptocurrency fraud investigations are successful because bitcoin can be tracked. It isn’t completely anonymous, but it is “pseudo-anonymous” because bitcoin wallets and transactions have unique identification numbers.

Before any bitcoin can be recovered, though, specialized tools and cutting-edge technology are needed to delve into those codes and trace them back to real individuals and places.

What Is the Crypto Fraud Investigation Process?

The following actions are taken in a successful crypto fraud investigation: client consultation, document integration and case analysis, technical crypto trace tracking (with OSINT, FININT, and CYBINT software), crypto forensic investigation, investigation report, post-report professional consultation and strategy mapping, review, escalation process, legal demand letters.

Document Integration and Case Analysis

Our professionals devise a practical plan to pursue our clients' bitcoin recovery or cryptocurrency recovery cases after receiving the relevant information.

Client Consultation

We meet with clients, evaluate their situations, and go over our procedure for recovering bitcoin or other digital currencies.

Technical CryptoTrace Applications

Our primary tools are specialized software and technologies that enable us to track down bitcoin transactions and identify patterns that can reveal hidden identities. The same technology is utilized by law enforcement and government organizations.

Forensic Crypto Investigations

Our investigators use their expertise and knowledge about suspicious crypto transactions to create an accurate representation of what happened and conclusions about the identity and location of the scammers.

Contact AML CBB Professionals for Assistance with the CRP!

Talk to us immediately if you need to file a chargeback claim, are embroiled in a broker dispute, or have lost money to a bitcoin fraud or other cryptocurrency scam. Consult AML CBB specialists before initiating your fund recovery claim. We can increase your chances of recovering your bitcoin since we have in-depth knowledge of the complexities of cryptocurrency recovery and strong working ties with law enforcement and regulatory bodies.

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Disclaimer

AML CBB provides free consultations. Chargeback and other fund recovery programs contracted thereafter are subject to retainers, fees and/or commissions depending on the individual case history and the type of service selected. AML CBB does not offer any financial investments or advice. AML CBB is an associate member of the British Bankers Association (BBA) and the Financial Services Complaints Ltd of Australia, FP Canada, Central Bank of Bahrain, Central Bank of Kuwait, Dubai Financial Services Authoritity. AML CBB LLP does not provide services to residents of Iran, Iraq, Israel. AML CBB regards phishing and spoofing attempts against our clients very seriously. We advise you to verify that the email you receive from AML CBB is indeed sent from aml-cbb.com. If you are sent any type of communication carrying our name that looks suspicious, please forward a copy to us at support@aml-cbb.com .

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