If you’ve lost money to an unauthorised broker or have paid a merchant that seems suspicious, a Cyber Intelligence Report (CIR) or a Bank Wire Intelligence Report (BWIR) is an essential first step toward a successful claim. We give you the evidence you need to approach law enforcement or government anti-fraud organizations.
A Bank Wire Intelligence Report (BWIR) gives banks the information they need to consider freezing suspicious accounts, and prevent your money from being laundered. If you have made a bank wire transfer that you realise after the fact may have been to a potentially fraudulent merchant or broker, simply filing a complaint to the bank isn’t enough. Providing evidence and information in a detailed BWIR can influence banks to take action.
The convenience of cryptocurrencies is coupled with the many frauds associated with digital assets. If you have lost funds to a crypto scheme or if your bitcoin wallet has been hacked, we will use crypto trace technology and methods to create a Cyber Intelligence Report (CIR) for you. With a CIR, you can approach law enforcement with information about the crypto scheme, including names and locations of persons of interest. A CIR gives the police and agencies a head start in pursuing your case and increases the likelihood of a successful outcome.
Rapidcoin experts have extensive knowledge, proven methods, and cutting-edge applications, software, and databases. We understand the dynamics of the crypto tracking process and have a working relationship with law enforcement agencies and regulators. We will empower you to get results from your claim.