Action Refund Plc

Crypto Investigation

Cryptocurrencies are a new and exciting way to make money. Although some companies and individuals will offer you legitimate services, everything will be regulated, many scammers can take advantage of you and steal your money.
As you know, crypto transactions are encrypted. Long story short, transferring money from one wallet to another is protected by several layers of security and it can be very difficult to find the owner of the wallet and connect it to a specific person or company.
All transactions are processed on the blockchain – many chains of code create blocks. However, knowing this fact may not help you recover stolen funds.

Why crypto analysis?

If you want to crack the code and find the owner of the wallet or where your wallet was transferred, we suggest you find a good crypto-investigator.

Services include:

Using new technology to encrypt crypto transfers
After passing a few blocks
Use crypto forensics to find the final destination of your money
Prepare reports for authorities
Advice and assistance in litigation before regulators and law enforcement agencies

Cryptographic analysis process

Before you sign up for crypto analysis, we want you to know what it means. How it works:

1. Advice and gather evidence
Before starting this process, you need all the relevant information, including any evidence the customer has, such as written communication and fraud and screenshots of the transaction.

2. Evaluating information and evidence received
Once you explain to us what happened and review all the evidence, we can figure out if there is an issue or how it can be resolved for you.

3. Technical cryptographic tracking (with OSINT, CYBINT and FININT software)
Since all crypto transactions are done through the blockchain, we provide you with an in-depth analysis of the transactions. It has advanced technology that can track thousands of crypto transactions and unlock buyers’ wallets. We use OSINT, CYBINT and FININT to analyze operations and find the right cyber and financial intelligence solutions.

4. Using crypto-assets to track the movement of money
We add human power to the equation. In addition to the software, we use experts to track transactions to endpoints and trace the owner of the funds.

5. Advice and advise in litigation
After everything is done, we produce a report that contains all the information. With this, you can inform the relevant authorities with our advice.

6. Review and Decision
We follow you through the complaint process and review every step, so we can help you make a decision for you.

7. Help with legal claims
We follow you through the complaint process and review every step, so we can help you make a decision for you.
Track your crypto and resolve the issue quickly with Actionrefund experts. Actionrefund has many experts to help you troubleshoot and track your crypto. It’s time to hire a professional and get back on track instead of letting scammers work for you.

Got scammed online?

We are here for all of you who are victims of all kinds of online scams. Our team is ready to track your money and return you what is rightfully yours, no matter how dire the situation.

Please enable JavaScript in your browser to complete this form.
Scroll to Top
× Contact on Whatsapp