Name: Cyberclaims
Address: Kalvermarkt 53, 2511 CB Den Haag, 2511 CB Den Haag, Netherlands, Kalvermarkt 53, 2511
Telephone: +31 70 701 3424
Price range: $$-$$$

Have you been a victim of CRYPTO SCAMS?

We can help you
TRACE & FREEZE

your assets!

Start Process

Services

Cryptocurrency Tracing

Assistance to victims of scams to trace cryptocurrencies sent to fraudulent entities, to identify cashout points, connect the dots and potentially help you recover the lost amounts.

Get Started

Website Forensics

Uncover scam networks, digital forensics related to fraud or brand infringements.

Get Started

Brand Protection

Remove Cybersquatters & Look-alike websites that take advantage of your Brand & Trademark. Monitor brand infringements and Identify fake shops.

Get Started

Website Takedown

Takedown fraudulent websites, copy right infringement products, blackmail content (ex revenge porn).

Get Started

Dispute Resolution Support

Unhappy with the service you received or suspect fraud? We can potentially help you resolve disputes through negotiations with companies in question, disputes, litigation, etc

Get Started

Consultancy & Documentation Support

Help to present your case clearly to the authorities such as law enforcement – evidence of the incident, reports, analyzing their relevance etc.

Get Started

Business Services

B2B dispute resolution in case of fraud, chargeback prevention, consulting and winning chargebacks for the merchants.

Get Started

Due Diligence Investigations

Global Experts in Due Diligence investigations.

Get Started

Cryptocurrency Tracing

Powered by the world’s leading cryptocurrency intelligence and blockchain analytics, we deliver deep insights into cryptocurrency tracing, the money laundering risks from virtual asset service providers, etc. Our software allows us to identify the risks related to crypto wallets, identify the cashout points and determine where the funds exactly were sent to and cashed out from.