Credit Card Fraud Recovery
Recover cryptocurrency purchased with stolen credit card information. We help trace fraudulent crypto purchases and work with financial institutions for recovery.
How Credit Card Crypto Fraud Works
Criminals obtain credit card details through data breaches, skimming devices, or phishing attacks.
Common methods:
- Data breach exposure
- ATM skimming
- Phishing emails
- Dark web purchases
Stolen card details are used to quickly purchase cryptocurrency on exchanges before detection.
Common methods:
- Instant crypto purchases
- Multiple small transactions
- P2P trading platforms
- Gift card conversions
Purchased cryptocurrency is immediately moved to private wallets or mixing services to obscure the trail.
Common methods:
- Wallet transfers
- Mixing services
- Privacy coins
- Cross-chain swaps
Criminals convert the cryptocurrency back to cash through various methods while covering their tracks.
Common methods:
- Cash-out services
- OTC trading
- Prepaid cards
- Money laundering
Our Recovery Process
Gather all transaction records, bank statements, and communication with financial institutions.
Trace the cryptocurrency transactions from the initial purchase through all subsequent transfers.
Work with cryptocurrency exchanges to freeze accounts and provide transaction evidence.
Coordinate with law enforcement and legal teams to recover the stolen cryptocurrency.
Time-Sensitive Recovery
Credit card fraud cases require immediate action. The faster we act, the better chance we have of tracing and recovering your cryptocurrency.