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Frequently Asked Questions
Cyberprosecutor is a financial consulting company based in the United States which serves clients from all around the world, including those in North and South America, Europe, Africa, Asia, and Oceania. In South Africa, we keep a representative office. In addition to difficult fund recovery scenarios involving permitted card-not-present and bank wire transactions, Cyberprosecutor specializes in forensic cryptocurrency investigations.
01. How can I recover stolen cryptocurrency?
On the blockchain, there are no chargebacks or reimbursements. You can't find your stolen cryptocurrency on your own since you don't know who got it or where it is. Scammers typically try to conceal themselves behind the blockchain by hiding their identities and locations, and then they employ a variety of crypto-laundering strategies to divert your attention if you try to figure out where your money went. For this reason, you require a Cyberprosecutor CryptoTrace report. We make use of cutting-edge techniques that enable us to follow the flow of cryptocurrency across the blockchain until it reaches the wallet used for cash outs and the exchange that houses it, even if it was cleaned. In the cryptocurrency trace report we create for you, we then detail the route it followed.
02. Does Cyberprosecutor recover my cryptocurrency?
Our cryptocurrency trace report is essential for determining who owns the bitcoin wallet that received your cryptocurrency and determining whether any unlawful activities, such as money laundering, were carried out along the route. It is the first step in recovering your cryptocurrency. You then provide your local police department the Cryptocurrency Trace report, and they must launch their own investigation. The wallet owner can then be identified through the exchange's KYC (Know Your Customer) data, which the authorities can subsequently demand in order to question them. If the owner of the wallet declines to voluntarily surrender your cryptocurrency as part of a plea bargain, he or she may be charged and hauled before a judge.
03. But isn’t bitcoin anonymous?
The general consensus is that all cryptocurrencies, including bitcoin, are anonymous. This widespread belief results from the fact that no real identity or address can be connected to a cryptographic transaction or bitcoin wallet. Cryptocurrency is not truly anonymous, though, as each transaction has a code that can be followed through the blockchain. Therefore, as Cyberprosecutor, we think that cryptocurrency is best characterized as "pseudo-anonymous."
04. How can crypto transactions be traced?
Since anybody can examine the transactions it records, the blockchain offers a level of transparency never before achieved. However, many may believe that the blockchain is the ideal haven for dishonest people who want to get away with fraud, launder cryptocurrency, and avoid detection given that there are no names associated with these wallets and transactions. But if you use Cyberprosecutor, it doesn't have to be that way. While the general public is unable to decipher the blockchain's codes and the free tools that are readily available online are unable to identify the exchanges that were the recipients of stolen cryptocurrency, our specialized tools and crypto mapping methodologies enable us to do so.
05. What is Cyberprosecutor experience with crypto tracking?
We have in-depth knowledge of tracking cryptocurrency and locating client funds on blockchains. We collaborate closely with cryptocurrency exchanges, and our investigative reports serve as essential resources for law enforcement cybercrime teams.
06. What are the chances of finding my crypto?
There are several variables involved in predicting the likelihood of getting funds back: How desperate the other parties are about hiding their identity How technically skilled they are with blockchain technology The number of intermediaries and “mule” accounts they use to launder funds How much time has lapsed since the client’s transaction 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.
