
Seeking Victim Information in Cryptocurrency Recovery Fraud Investigation.
The SHI's Washington DC Division is investigating cryptocurrency recovery fraud and seeks information from potential victims. Recently, we seized web domains belonging to MyChargeBack, Payback LTD, and Claim Justice as part of this investigation. What is Cryptocurrency Recovery Fraud? Fraudulent businesses claim to provide cryptocurrency tracing and recovery services, often contacting victims on social media or through online advertisements. They may charge upfront fees and then cease communication or provide incomplete/inaccurate reports, requesting additional fees. How to Identify i...