mychargeback

mychargeback Founded in 2016, MyChargeBack pioneered innovative strategies for pursuing chargebacks and other types of dispute resolution.

MyChargeBack is a global leader in forensic blockchain investigations that trace stolen cryptocurrency, as well as the resolution of other complex card-not-present transaction disputes. MyChargeBack is a global financial services firm that assists individual consumers, as well as financial institutions, including fintechs and banks, with their complex transaction disputes. Its proprietary technolo

gies assist banks by reducing the time and cost that they have to invest in assessing, validating and processing the ever increasing number of these cases. Today, MyChargeBack has broadened its portfolio by employing state-of-the-art technology to conduct forensic blockchain investigations that trace the path cryptocurrency takes from its point of origin to the exchange at which it was cashed out, as well as cyber intelligence reports about the recipients. MyChargeBack’s expertise and the reports we prepare for our clients are relied upon by courts, as well as police cybercrime units, and as a result, we have growing working relationships with over 450 law enforcement agencies around the world. MyChargeBack has also been at the forefront of developing proprietary SaaS-based platforms, which are pioneering dispute resolution for chargebacks and investigative services for cryptocurrency transactions. Led by former financial services executives with expertise in payments, regulation and law, MyChargeBack has worked with its clients to recover millions in disputed credit card, debit card and bank wire transactions. MyChargeBack is operated by Cactil LLC and maintains offices in New York, Tel Aviv, and Pretoria, South Africa.

Some people have midlife crises. Others decide to use that time to scam people and then get caught. Elijah from MyCharge...
06/26/2024

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://youtu.be/1bBhpX0_xOw

In a recent case that sent shockwaves through the global crypto community, two men were convicted in Britain of orchestr...
06/25/2024

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

$Cryptocurrency

Yes, crypto scams do get busted and the scammers who run them do get punbished. Even Down Under. In a landmark ruling, a...
06/24/2024

Yes, crypto scams do get busted and the scammers who run them do get punbished. Even Down Under. In a landmark ruling, an Australian man has received a two-year prison term for committing identity theft and fraudulently setting up cryptocurrency exchange accounts.

https://bitcoinist.com/crypto-fraud-alert-melbourne-man-jail-time-fake-id/

In a landmark ruling, an Australian man has received a two-year prison term for committing identity theft and fraudulently setting up crypto...

In the complex network of financial fraud, the crucial role of money mules is frequently overlooked. These people are th...
06/24/2024

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.

https://bit.ly/4eGBuyH

Yes,crypto scams do get busted and the scammers who operate them do get punished. A Colorado man has pled guilty to wire...
06/24/2024

Yes,crypto scams do get busted and the scammers who operate them do get punished. A Colorado man has pled guilty to wire fraud for fleecing more than 10 investors out of $2.2 million through a series of misrepresentations and high-pressure tactics on social media. The plot convinced his victims to invest in a phony Maximum Extractable Value (MEV) cryptocurrency trading bot.

https://www.justice.gov/usao-edva/pr/colorado-man-pleads-guilty-crypto-investment-fraud-scheme

Robert Wesley Robb, 46, of Colorado, pled guilty today to wire fraud relating to his scheme to fleece investors through a series of misrepresentations and high-pressure tactics.

Yes, investment scams do get busted and the scammers who operate them do get caught. A California man has been sentenced...
06/24/2024

Yes, investment scams do get busted and the scammers who operate them do get caught. A California man has been sentenced to 16 years and 8 months in prison for what prosecutors called “a sprawling investment scheme that targeted elderly and vulnerable victims across the state.”

https://www.noozhawk.com/man-convicted-in-investment-scam-gets-16-years-in-prison/

A Santa Barbara judge sentenced a Camarillo man to 16 years and 8 months behind bars for what prosecutors called "a sprawling investment scheme that

The founders of NovaTechFx, along with AWS Mining, are at the center of allegations that they promised investors monthly...
06/21/2024

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.

https://bit.ly/3VwAWCJ

As the crypto world continues to evolve, so too must our approach to law enforcement. The path forward requires vigilanc...
06/20/2024

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

Is Elon Musk doing enough on his own platform -- X -- to fight scams? Rug pulls? Air drops? Celebrity impersonations? Ph...
06/19/2024

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.

https://youtu.be/1qalAbh3B0c

The Fourcount Ponzi scheme, which targeted Spanish-speaking investors worldwide, scammed victims of approximately $8.4 m...
06/19/2024

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.

https://bit.ly/4co45Xf

MyChargeBack congratulates client M.A.C. from Colombia on recovering $21,831 as a result of our negotiations with an unr...
06/18/2024

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.

In an age in which digital assets are on the rise, narratives of both financial opportunity and risk abound. A new narra...
06/18/2024

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.



https://bit.ly/4cbluDa

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Put Your Money Back in Your Wallet -- Where It Belongs!

MyChargeBack is the global leader in complex dispute resolution. Working with over 700 banks worldwide, it has retrieved millions of dollars for clients in more than 100 countries. These cases typically involve authorized card-not-present transactions for goods or services that were not delivered by the merchant as contracted.