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Cryptofraud

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Cryptofraud

Because of their complexity, cryptocurrencies are a sought-after medium for rogue individuals or organizations.

Every year, countless Belgians fall prey to cryptocurrency fraud. The number of victims is increasing exponentially.

Thanks to our expertise in this area, complemented by an exclusive service where we can do preliminary investigative work for you ourselves, Bannister can maximize your chances of recovering your money.

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Swindled

Did you recently respond to an advertisement, in which a well-known media personality seems to be advertising a company that can help you make huge profits by investing in cryptocurrencies? As a result, did you provide your contact information, and did you follow the instructions of the sinister individuals who contacted you hereafter? If so, you may have been scammed.

Was your crypto wallet hacked? Did you get caught up in a pyramid scheme?

Fraudsters are becoming more inventive, the subterfuges more thoughtful.

The scam methods have one thing in common; all are geared towards gaining your trust, and then exploiting this to take as much money from you as possible.

Bannister's expertise

Although virtual currencies are a popular medium for fraudsters, they always leave traces.

Indeed, an advantage of blockchain technology is that it supports immutability, meaning that it is impossible to delete or replace recorded data.

Our specialized attorneys know exactly what information and evidence to provide when filing a complaint and can optimize your chances of recovering your lost money.

However, our years of experience in the matter tells us that when it comes to crypto fraud complaints, the typical deadlines and method of complaint handling are not enough; a prompt response is required.

Unfortunately, the exponential growth of these fraud complaints and staff shortages in police agencies make it very difficult to always act appropriately. Many cryptofraud cases are filed prematurely without follow-up. Lack of technical know-how among investigators and overdue digitization also appear to be a problem.

To remedy these pain points, Bannister decided to take matters into his own hands.

In addition to regular assistance in fraud cases, Bannister can go one step further. Unlike other firms, we can offer our clients an exclusive service in which we perform analyses on the blockchain ourselves using open source software. We can immediately uncover for you the transaction traces of the stolen cryptocurrencies, as well as identify linking opportunities. We then pour this information into a report that investigative authorities can immediately work with. This can ensure faster resolution of your case.

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