Crypto scams are a serious threat to anyone who invests or trades in cryptocurrencies. According to a recent study by Surfshark, a cybersecurity company, crypto scams cost their victims about five times as much…
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Crypto scams are a serious threat to anyone who invests or trades in cryptocurrencies. According to a recent study by Surfshark, a cybersecurity company, crypto scams cost their victims about five times as much…
We’re happy to answer whatever specific questions you might have in a chat or over the phone. In the meantime, here are some answers to those that are the most frequently asked.
Cloud Secure Hackers is an American financial consultancy firm with a global focus and an international client base throughout North and South America, Europe, Africa, Asia, and Oceania.
We maintain a representative office in South Africa.
Cloud Secure Hackers specializes in forensic cryptocurrency investigations and complex fund recovery scenarios involving authorized card-not-present and bank wire transactions.
There are no chargebacks or refunds on the blockchain. Alone you cannot recover your stolen crypto because you don’t know who received it or where it is. Typically, scammers attempt to hide behind the blockchain by disguising their identities and locations and then using various crypto laundering techniques to throw you off the trail if you try to figure out where your coins went. That’s why you need a CryptoTrace report from Cloud Secure Hackers {CSH}. We utilize state-of-the-art tools that allow us to track the movement of crypto through the blockchain until it reaches the cash-out wallet and the exchange that hosts it, even if it was laundered. We then document the path it took in the CryptoTrace report we prepare for you.
Our CryptoTrace report is the vital first step toward crypto recovery because it is the key to finding out who holds the bitcoin wallet that received your crypto and establishes if illegalities like money laundering were committed along the way. You then submit the CryptoTrace report to your local police force, which then have to open its own investigation. The police can then subpoena the exchange to provide the KYC (Know Your Customer) data that identifies the wallet holder, who can then be questioned. If the wallet owner does not voluntarily agree to return your crypto as part of a plea bargain, he or she can be indicted and brought to court.
There are several variables involved in predicting the likelihood of getting funds back:
There are many other factors as well. Fortunately, our tools and methods meet the high standards demanded by cybercrime units in government agencies. In this way we have uncovered the destination of thousands of crypto transactions. Since police departments and crypto exchanges are eager to crack down on crypto fraud, the chances of recovering funds from crypto transactions are much greater than in the past.
The blockchain provides unprecedented transparency in the sense that anyone can view the transactions it records. However, given that there are no names connected to these wallets and transactions, many may think the blockchain is the perfect refuge for dishonest people who seek to get away with fraud, launder crypto and escape notice.
But it doesn’t have to be so if you enlist the aid of Cloud Secure Hackers {CSH}. While the public at large can’t get past the codes on the blockchain, and the free tools available online cannot identify the exchanges that received stolen crypto, our proprietary tools and crypto mapping techniques allow us to do so.
Cloud Secure Hackers {CSH} uses Investigation Management Software designed by ex-law enforcement and Intelligence professionals, tailor-made for current professionals in the field, ensuring the most effective evidence gathering.
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