Action Refund Plc

Crypto Investigative Services

Usually, cryptocurrencies change many wallets before they run out of money. Tracking the money and knowing who withdrew the money is important to find your partner and identify the scammer.

Why reverse action among many?

Rollback will provide a range of services and technologies that cannot be found elsewhere. For example, we offer:

Crypto analysis experts work on your specific case
Use and read the results of the most advanced crypto tracking software
Access our database of cases and resolved cases
Cooperation with regulators and law enforcement agencies
Using the latest technologies such as OSINT, CYBINT and FININT

Crypto tracking service

We offer a variety of crypto tracking services, including:

Consult and collect evidence from clients
Evaluating information and evidence received
Technical crypto-tracking (with OSINT, CYBINT and FININT software)
Using crypto-assets to track the movement of money
Prepare a summary report on undisclosed facts

How to verify crypto transactions?

Our investigators use a variety of tools and techniques to investigate the movement of coins and find the owner of the wallet. Some of our services include:

Access to search tools
Using our crypto software
Using Bitcoin Litigation
Access to a special database of special fraud packages
AML tracking

Crypto Analysis Report

After we complete our research, each client receives a detailed report on the facts uncovered. This report includes:

Graphical representation of the movement of client funds
Detailed description of financial transactions
Research results
Prepare documents for submission to regulatory agencies and law enforcement
Help and advice with requests given
This report contains what we found during the crypto path and crypto analysis. You will see the money line and who has the last wallet. You can submit a dispute to the appropriate authority using this information.

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.

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