We start with our clients and ask them for details and documentation that can point us toward the crypto wallet holder involved in the bitcoin scam. We then use specialized crypto fraud investigation technology that includes: In addition to applying state-of-the-art software and applications, our crypto experts use: After we have completed the investigation and […]
Read MoreThe Rise of Bitcoin Scams There was a lull in interest in bitcoin from 2017, but by the COVID in pandemic in 2020, interest in bitcoin came roaring back. Unfortunately, bitcoin scams also rose to unprecedented levels. According to CNBC, In 2021, cybercriminals stole $14 billion in cryptocurrency and crypto-related losses jumped 79% from the previous year. […]
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My Assets Security is an expert in forensic cryptocurrency investigations and complex card-not-present transaction disputes, and has recovered millions of dollars for consumers worldwide.
Our technology and expertise aid law enforcement agencies, cryptocurrency exchanges and banks by expediting their own investigations and reducing processing time.