According to Elijah Jackson, Blockchain Industry Commentator at MyChargeBack: “The finance industry is never totally secure. Opening up your internet is never 100 percent safe…A lot of people don’t like two-factor authentication. But even with your phone, you are not 100 percent safe. SIM swaps can take over your phone if your number is out there anywhere and you are targeted by social engineering.” #Cybersecurity #Cybercrime #Onlinescams #Cryptoscams #Onlinefraud https://lnkd.in/d_Vu8MC9
MyChargeBack
金融服务
New York,New York 1,382 位关注者
Put your money back in your wallet -- where it belongs!
关于我们
Founded in 2016, MyChargeBack quickly became the industry pacesetter in assisting consumers who seek to dispute complex, card-not-present transactions and track the movement of their cryptocurrency. In doing so, it has built relationships with over 800 banks and 450 law enforcement agencies in over 100 countries and successfully recovered millions of dollars in disputed claims for its clients. Our mission is to provide our clients with proven strategies that succeed in raising disputes with their banks, crypto exchanges, or directly with merchants. Our motto is: Put your money back in your wallet – where it belongs. MyChargeBack provides consumers with three vital services: Chargeback assistance, bank wire recalls and intelligence reports on merchants and cryptocurrency transactions. The chargeback guidelines issued by Visa, Mastercard and all other credit card companies are thousand-page documents. They establish a framework for consumer protection, but they are not an easy read. So much so that few people can claim to have read every key paragraph. The MyChargeBack team has. Our staff consists of subject-matter experts who are evaluated not only on their ability to master these complicated matters but also on their ability to successfully work with financial institutions across the globe to represent and recover money for cardholders. There are no chargebacks for bank wire payments. So MyChargeBack employs an entirely different procedure to recover wired funds, a bank wire recall. This is a complex process that requires an intensive, coordinated effort by our investigative and recovery teams. Finally, by employing advanced forensic cyber tools and a team of seasoned investigators MyChargeBack is able to trace the path that a client's cryptocurrency took through the blockchain in order to discover the cash-out wallet and the exchange that hosts it. Email: [email protected]
- 网站
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https://mychargeback.com/investigation/?a_aid=129213
MyChargeBack的外部链接
- 所属行业
- 金融服务
- 规模
- 51-200 人
- 总部
- New York,New York
- 类型
- 私人持股
- 创立
- 2016
- 领域
- financial consultants、complex dispute resolution、chargebacks、credit card disputes、debit card disputes、wire transfer recalls、cryptocurrency tracing和consumer protection
地点
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主要
1441 Broadway
3rd Floor, PMB #3111
US,New York,New York,10018
MyChargeBack员工
动态
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Some people have midlife crises. Others decide to use that time to scam people and then get caught. Elijah from MyChargeBack shows you what a typical crypto scam bust looks like. https://lnkd.in/dYDDg9ac #Cryptoscam #Cryptoscams #Cryptotrading #Cryptocurrency #Crypto
This is what a typical crypto scam bust looks like.
https://www.youtube.com/
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In a recent case that sent shockwaves through the global crypto community, two men were convicted in Britain of orchestrating a sophisticated cryptocurrency scam, leaving a trail of victims in their wake. MyChargeBack explains what happened in this new Industry Insight. https://bit.ly/45ys5EW #Cryptoscam #Cryptoscams #Cryptoinvestors #Cryptoinvestments #Cryptocurrency
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In the complex network of financial fraud, the crucial role of money mules is frequently overlooked. These people are the important parts of the system that enable fraudsters to continue their deceptive activities. Money mules are individuals who, intentionally or unwittingly, transfer illegally obtained money on behalf of others. Learn more about money mules in this new Industry Insight by MyChargeBack's Director of Professional Services. #ScamAlert #ScammerAlert #MoneyLaundering #MoneyMules #Onlinescams https://bit.ly/4eGBuyH
The Intricacies of Financial Scams:?The Role of Money Mules in Investment Frauds
https://mychargeback.com
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The founders of Novatechfx, along with AWS Mining, are at the center of allegations that they promised investors monthly returns ranging from 15% to 20% and even 200% within 15 months, alongside bonuses for recruiting new investors. A lawsuit claims that they failed to generate sufficient returns to fulfill these promises, leading to the collapse of AWS Mining in 2019 and significant financial losses for investors. MyChargeBack review the charges in this new Industry Insight. #Cryptonews #Cryptocurrencynews #Cryptoinvesting #Cryptoinvestors #Cryptoinvestment https://bit.ly/3VwAWCJ
NovaTechFx and AWS Mining:?New York’s Landmark Crypto Fraud Case
https://mychargeback.com
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As the crypto world continues to evolve, so too must our approach to law enforcement. The path forward requires vigilance, innovation, and collaboration to ensure the safety and stability of the digital economy. The fight against crypto-related crimes is not just a technical challenge; it’s a battle for trust and security in an increasingly digital world. Learn what one Deputy Sheriff says about it in this new Industry Insight from MyChargeBack. https://bit.ly/4cIMiKT #Cryptotrends #Cryptocurrency #Digitalassets #Digitalfinance #Cryptoscams
Crypto Darkness: Evolving Scams Threaten the Future of Digital Finance?
https://mychargeback.com
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Is Elon Musk doing enough on his own platform -- X -- to fight scams? Rug pulls? Air drops? Celebrity impersonations? Phishing? SIM swaps? Elijah from MyChargeBack says that Elon is aware of the challenge, but it's a cat and mouse game trying to stay one step ahead of online scammers. #ElonMusk #Twitter #Cybersecurity #Onlinescams #Scammers https://lnkd.in/d-5NpTm4
Is X (Twitter) doing enough to fight scams?
https://www.youtube.com/
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The Fourcount Ponzi scheme, which targeted Spanish-speaking investors worldwide, scammed victims of approximately $8.4 million collectively. MyChargeBack's Director of Cryptocurrency Investigations, Evan Spicer, reviews what happened next in this new Industry Insight. #Cryptoscam #Cryptoscams #PonziScheme #CryptoNews #Cryptocurrency https://bit.ly/4co45Xf
Inside the Forcount Crypto Scam:?Juan Tacuri’s Admission of Guilt Sparks a Battle Against Deception
https://mychargeback.com
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MyChargeBack congratulates client M.A.C. from Colombia on recovering $21,831 as a result of our negotiations with an unregulated forex brokerage after we filed a chargeback request and an e-wallet recall on his behalf. We expect an additional recovery as well. #Forex #Forextrader #Forexbroker #Onlinetrading #Onlinebroker
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In an age in which digital assets are on the rise, narratives of both financial opportunity and risk abound. A new narrative emerges as Rashawn Russell, a former investment banker who was convicted for masterminding a deceitful cryptocurrency investment scheme, left investors with big losses. Evan Spicer, Director of Cryptocurrency Investigations at MyChargeBack, explains what happened in this new Industry Insight. #Cryptoscam #Cryptoscams #Cryptotrading #Cryptocurrencytrading #Cryptonews https://bit.ly/4cbluDa
Former Banker Sentenced for Fraudulent Crypto Scheme
https://mychargeback.com