Chargeback Pros cryptocurrency fraud investigation tips in 2022? If you’ve been scammed, you’d feel devastated because of what happened, and you’d ask yourself whether the stolen funds could be recovered. Although there’s no 100% guarantee of recovery, there are ways to increase your chances of getting back your money. Before you can possibly get your crypto funds back, you’ll need to find the transaction ID code used by the scammers to steal your money. These ID codes will enable you and the authorities to trace the money and see where it’s going. Even if it’s still possible to follow your money without the codes, having this information can speed up the investigation and boost the odds of recovering your funds from the crypto scam. See additional information on cryptocurrency fraud investigation.
In the event that your company does experience a cyberattack, waste no time responding. Quarantine the equipment that might have been infected, and clean it out. Notify business partners and contacts who might have been indirectly affected by the attack. Figure out if any of your customers’ payment information has been compromised. If you don’t have IT staff, you should definitely hire a professional to analyze the problem and resecure your system. You also need to report the incident immediately to local authorities, the Internet Crime Complaint Center and possibly the FBI. You might want to just forge ahead and put the whole ordeal behind you, but reporting the crime will protect you and other businesses from further attacks. It’ll help law enforcement gain clues about the perpetrators and how they operate. They might not be brought to justice immediately — or ever — but it’s an important step.
Free trial offer! (Just pay forever) How it works: You see an Internet offer for a free one-month trial of some amazing product—often a teeth whitener or a weight-loss program. All you pay is $5.95 for shipping and handling. What’s really going on: Buried in fine print, often in a color that washes into the background, are terms that obligate you to pay $79 to $99 a month in fees, forever. The big picture: “These guys are really shrewd,” says Christine Durst, an Internet fraud expert who has consulted for the FBI and the FTC. “They know that most people don’t read all the fine print before clicking on ‘I agree,’ and even people who glance at it just look for numbers. So the companies spell out the numbers, with no dollar signs; anything that has to do with money or a time frame gets washed into the text.” That’s exactly what you’ll see in the terms for Xtreme Cleanse, a weight-loss pill that ends up costing “seventy-nine dollars ninety-five cents plus five dollars and ninety-five cents shipping and handling” every month once the 14-day free trial period ends or until you cancel. Avoidance maneuver: Read the fine print on offers, and don’t believe every testimonial. Check TinEye.com, a search engine that scours the Web for identical photos. If that woman with perfect teeth shows up everywhere promoting different products, you can be fairly certain her “testimonial” is bogus. Reputable companies will allow you to cancel, but if you can’t get out of a “contract,” cancel your card immediately, then negotiate a refund; if that doesn’t work, appeal to your credit card company. Not all websites will lose you money–Youtube can make you a fortune.
Skimming is the act of stealing information directly from the card itself. Skimmers can be placed on card readers in public locations like a gas pump or ATM. Card skimmers have only gotten more sophisticated over the years. With new technology, criminals have shifted to using card shimmers. Shimmers are paper-thin devices that are jammed into a card reader, usually at an ATM or gas pump, to steal the data from a chip card. A shimmer is hard to see with the naked eye, but a telltale sign of a shimmer is a feeling of tightness when sliding the card in-and-out of the reader. If there is unusual friction, even slightly, there may be a shimmer in the ATM or gas pump. If you suspect shimming is happening at an ATM or gas pump, report the incident to the establishment and replace your debit or credit card. It’s also a good idea to cup one hand over the other when typing in your PIN at an ATM or gas pump.
Harry Denley, an information technology security analyst at MetaMask, told Blockworks that bad actors are “simply taking advantage of a nascent industry where new users are generally optimistic, excited by the potentials, and not very experienced with having full control of such valuable assets.” Cybercrime is a multi-billion dollar worldwide industry, he added, emphasizing the importance of hack victims coming forward, no matter how small the loss.
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