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 organisations.
Bank Wire Intelligence Reports (BWIR) give 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 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.
Can a wire transfer be recalled? Yes, with the right tools, strategies, and a top fund recovery agency on your side. Keep in mind that wire recalls are more complex than credit card chargebacks or debit card chargebacks. Wire recalls are subject to consumer protection and banking laws that vary from jurisdiction to jurisdiction. It can be difficult for someone new to the wire recall process to sort out all of these details and present a case that will be cogent and convince banks to reverse transactions. This can be a tall order, and it is not a good idea to go it alone.
You get just one chance to make a wire recall claim. Do so with the most effective advocates on your side. Keep in mind that the merchant also has rights as well as the customer and banks are reluctant to reverse transactions. They want to keep the merchant as a client, and therefore, will only agree to a wire recall if there is sufficient evidence presented by advocates who present a compelling case.cryptiide has engaged with more than 800 banks around the world. We understand the concerns of banks and present our clients’ cases using the jargon they understand. We have a long track record of success and work for our clients even in the most complex chargeback cases. Talk to cryptiide professionals today and take the first step toward chargeback success.
