Losing money or assets converted to bitcoins as a result of a bitcoin scam, for example; Investment Scam, Binary Option Scam, Romance Scam etc. Tranx check is out to sensitize the general public about crypto related scam. We have the best cryptocurrency recovery experts, sophisticated recovery tools and we provide the best bitcoin recovery services. Our goal is to recover all scammed bitcoin, lost bitcoin, dormant bitcoin addresses, amongst a wide range of other services.
Our Cryptocurrency recovery experts comprise of professional license blockchain developers who are very much knowledgeable in the crypto space and are able to perform other crypto recovery services.
Cryprocurrency recovery is possible with us because we possess sophisticated tools that are operated by the best cryptocurrency recovery experts in the field of Cryptocurrency Assets Recoveries.
The Team of Tranx check are able to track the movement of most cryptocurrencies and assets. If the cryptocurrency has been moved, we are able to follow it.
We use state of the art Cyber Tools, Software Solutions, closed databases, Open Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT).
The Tranx check Intelligence uses Investigation Management Software designed for law enforcement and intelligence professionals by ex-law enforcement and Intelligence professionals
Tranx check provide our clients with tailor made Asset Recovery Plans that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard earned money.
We have the best bitcoin recovery expert to carry out your request and provide solutions to your bitcoin recovery problems. We provide our clients with tailor made Asset Recovery Plans that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard earned money.
Victims of crypto crimes submit details of their case to us for prosecuting fraud and market manipulation involving cryptocurrency
We flag the reported cases to alert a network of blockchain services in order to prevent them receiving the defrauded cryptocurrency
Our team of investment fraud lawyers will swiftly analyse the trades that have occurred and trace where the funds have gone.
Claims will be visible to our investigation partners that may contact the victim to assist in the recovery of the stolen assets.
Tranx check Intelligence was founded by Cyber Intelligence, Crypto Investigations, Asset Recovery and Offshore Legal Experts.With over 40 years of experience in these fields individually they came together to form a boutique Cyber and Crypto Intelligence Group focused on providing results.
Using the latest Cyber tools, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), cutting edge technology and Cryptocurrency Tools, we provide Actionable Intelligence to our clients.
Headquartered in Texas, Tranx check Intelligence has it’s Cybint Operations Center in Rehovot, Israel and it’s Global Investigations Head Office in Austin, TX 78703, USA
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We’re a financial pioneer that leads the way to easy recovery solutions and safer market access. While successfully regaining your money is a part of the process, we also create awareness on popular scams that go around.
Binary options scam has left so many of its victims completely broke. Nevertheless, our best bitcoin recovery expert have been able to help victim’s after being scammed off money intended to start up a business, life savings, retirement benefits and pension funds.
This has left victims seeking for solution with so many questions like: How to recover scammed bitcoin; What can you do if you get scammed with Bitcoin?; Is it possible to recover stolen Bitcoin?; How do I recover my Bitcoin that I mistakenly sent?; How do I recover crypto sent to wrong address?; Can scammed bitcoin be recovered?; What can you do if you get scammed with bitcoin?. In spite of all the questions and doubts victim’s may have, our goal is to help victims of bitcoin and cryptocurrency scam/fraud recover their digital funds from scammers operating offshore.
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Have you by any means invested your funds or bitcoins with an investment platform and later found out it’s a scam, and you would like to trace back and recover your scammed crypto funds?
Tranx check Recovery Center is well equipped with certified bitcoin recovery experts and sophisticated tools which help victim’s recover from; investment scam | bitcoin scam.
File Compliant NowSending Cryprocurrency (BTC, ETH, LTE etc) to a wrong address accidentally is a very common mistake that is and can be made by any one. Victims of this very simple but costly mistake are devastated since the crypto-space is designed for anonymity and as such cannot contact the recipient of the wallet address where the funds are being sent to, and once a transaction is initiated, it cannot be altered nor canceled.
We help recover victims funds on the blockchain network following the SHA HASHING FUNCTION algorithm.
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Cryptocurrency is still quite new to a lot of people since not everyone understands the crypto space and how it works. As such, people still fall victims of loosing the password to their digital wallet holding hundreds of thousands and millions of dollars worth of bitcoin (BTC).Our Crypto Wallet Password Recovery Service can fix such issues.
We help victims regain access to their Cryptocurrency by recovering the crypto funds and having the transferred and confirmed into a newly set up wallet address.
File Compliant NowLow storage capacity on our electronic devices is also a major cause of crypto related problems face. Our digital devices most often makes us victims to low storage capacity and sometimes if not all the time accidentally delete our digital wallet application holding funds as a result of trying to create space.
We help victims recover their funds through a simple chargeback process. File a complaint to connected with our data recovery experts.
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Romance scam is unarguably one of the most dangerous bitcoin frauds. This scam does not only leave victims broke after being scammed off hundreds of thousands in bank accounts but it also deals with victims emotions.
Victims of romance scam always without any doubts end up broke and emotionally drained. We help victims of romance scam to trace and recover all funds send to scammers through bank accounts, credit card, bitcoin, USDT, ETH, and in this pursuit, we enable victims gain justice by working in collaboration with law enforcement agencies.
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Crypto is highly volatile, can become illiquid at any time, and is for investors with a high risk tolerance. Investors in crypto could lose the entire value of their investment.
Are your cryptocurrency transactions secure? We outline the important cryptocurrency security measures and CCSS compliance areas in cryptocurrency.
One of the most important considerations in protecting cryptocurrency is having overall good online security.
Performing the cryptocurrency financial crime risk assessment. Criminals are trying to exploit crypto technology; hence, the crypto activity’s traceability is a very important control for anti-financial crime purposes.
At Tranx check, we have a team of legal cryptocurrency investigators. The team is excellent at conducting extensive investigations. Our advanced software classifies links between cryptocurrency addresses and entities. It assists in finding similar criminals on the darknet, fiat on and off-ramps, and mixers.
We create and document everything on these servers; in the form of intelligence for law enforcement cases. It helps with Bitcoin Recovery. It also assists in cases of ransomware, money laundering, terrorism financing, narcotics trafficking. Our detailed reports prove to be beneficial for the investigation and always lent a hand with judicial proceedings.
Our experts will help with the witness in the court; when it’s time to prosecute and recover the assets. Tranx check acts as a network connecting an exceptionally trained team with the investors who’ve lost their bitcoins and other cryptos along the way.
We’ve got on board an energetic, dedicated, and skilled team that can recover your money, despite the complexities of a situation.
We facilitate settlement of the debts that have been overburdening you over the years. No more going back and forth with your debtor.
We handle critical matters with due diligence. With thorough research and analysis, we make the right decisions and stand by them.
Regardless of whether you’ve lost your wallet or were locked out, our experts will help trace it for you and reinstate your access.
The Tranx check Crypto project is a shared intelligence and asset tracing service dedicated to victims of cybercrimes and companies related to asset recovery. We connect the victims of cybercrimes with our investigation partners that may be willing to help to recover the stolen cryptocurrency in the future. Tranx check Crypto may assist the investigation partners in the process of the recovery of lost assets with the use of our superior asset tracing technology. However, we cannot guarantee that investigation partners may be willing to conduct an end-to-end investigation and asset recovery of any particular case. The reported stolen funds may be traced via our algorithms. Tranx check Crypto may add the reported fraudulent addresses to its database. Once we flag the hackers’/scammers' addresses in our database, it will be visible to our clients and partners. Additionally, Tranx check Crypto may issue an alert to blockchain services (i.e. exchanges) receiving stolen funds.
Due to a significant number of submitted claims, we are not able to specify when or if the reported address will be added to our database. We also cannot guarantee that we will notify the reporter about adding his/her address to our database.
1. The claimant should submit their email address on our website www.tranxchk.online
2. The Tranx check Crypto team will send the link with the invitation to our ServiceDesk (from email address: jira@coinfirm.atlassian.net), where the claimant should fill out the Detailed Tranx check Form.
3. After filling the Detailed Tranx check Form, the claim will have the status "received". The claim will be visible for the investigation partners that may be willing to assist the claimant in the recovery of the stolen cryptocurrency in the future. Once they decide that they can help recover the lost assets, they will contact the claimant via the Tranx check Crypto Service Desk.
Tranx check Crypto may contact the claimant in order to obtain additional information/documents related to the submitted claim. Any further contact from our end or our investigation partners end is not guaranteed.
Once the claim has a status 'received', it will be visible to Tranx check Crypto investigator partners. Cases with losses above $500K and where a claimant provided all requested evidence, are most likely to be investigated. However, it is possible that the investigators would like to file a class action and collect a large number of claims from one certain scam. Therefore, even Tranx checking the assets of small-value cases may be successful in the future.
Please note that Tranx check Crypto is a technology company that uses its developed solutions to trace the paths of lost assets. To successfully recover the stolen crypto the victim of the crime needs to cooperate with legal offices and the companies that can conduct the end-to-end process of recovery such as Tranx check Crypto's investigation partners. Please note that recovery of stolen cryptocurrency is a complex process and it requires the cooperation of legal offices, law enforcement, asset recovery companies (often from different and/or various jurisdictions). The whole process includes not only asset tracking, but depending on the case, it may also consist of evidencing misappropriated funds, reaching out to other victims of the same case, creating and filing a class action, on site investigations, screening of computers and servers, supporting law enforcement activities, conducting interviews and open business intelligence research, and recovery. Even when the total loss is equal to a couple of bitcoins, the case may not be feasible due to the very high costs of the litigation process.
“I am glad that I could find Tranx check when I needed assistance with recovery. Thanks to them, I could fight this scam.”
“I honestly don’t think I would’ve gotten through this mess if it wasn’t for Tranx check. They’ve been by my side like a rock!”
“A place you go to find goods and commodities can also bring you fraudulent instances. In times like these, Tranx check can be your way out.”
If you are an investigation agency or law office and you would like to join the Tranx check Global Network of Investigators, please contact us at abuse@tranxchk.online
If you still have questions related to our service or submitting the claim process, please contact us directly at consult@tranxchk.online
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