P2P Exchange Without Insurance: How Traders Lose Cryptocurrency Due to Trust
Even familiar P2P cryptocurrency exchanges can end in fraud. Learn how not to become a victim when selling or buying tokens.
Get your money back through the chargeback procedure – a legal way to recover funds from fraudsters
💳 Lost money to fraudsters? Is your broker not withdrawing your funds? Did an online store disappear after payment? They may tell you that getting your money back is impossible, but chargeback – is a real tool to protect your funds. Banks and payment systems have provided a mechanism for disputing transactions, which allows you to get your money back if the service was not provided or you were misled.
⚠ Important! Independent requests are often rejected due to formal errors, insufficient evidence, or improperly filed applications. We know how to properly argue your request and bring the case to a successful refund.
Did you transfer money to a fraudster but want it back? Chargeback is an effective tool that allows you to dispute a transaction and recover funds through the issuing bank of your card. However, proper request submission and evidence collection are critically important. We will help you go through this process from A to Z.
✅ You transferred money to a fraudster
✅ A broker is not withdrawing your funds
✅ You paid for goods/services but did not receive them
✅ The transaction occurred without your consent
✅ The bank failed to protect you from unauthorized withdrawal
Don't delay the return of your money! ⏳ The sooner you start the chargeback process, the higher the chances of success. Banks have strict deadlines for submitting applications, and delay may deprive you of the opportunity to recover funds.
If you have been deceived by fraudsters, don't let them get away unpunished! Submit a request right now – our experts will analyze your case and help you get your money back legally.
Even familiar P2P cryptocurrency exchanges can end in fraud. Learn how not to become a victim when selling or buying tokens.
Even transparent technologies are vulnerable: the article discusses risks and examples of fraud involving smart contracts.
Fake token giveaways are a way to extract data and access wallets. How to avoid risks is covered in this article.
Even in Web3, fraud hasn't gone away — Ponzi schemes have simply adapted to the crypto market. Stay one step ahead.
What you need to know about DeFi risks: fraud schemes, protection tools, and recommendations for safe use of decentralized platforms.
We analyze how fraudsters use microfinance organizations to deceive citizens and how to act to protect yourself.
Deepfake technologies are increasingly used for financial fraud — we explain how it happens and what to do about it.
The chargeback procedure can take from several weeks to several months, depending on the bank and the payment system. On average, the process takes from 30 to 180 days. However, it is important to submit the application as soon as possible, as some transactions have a strict appeal deadline.
The cost of the service depends on the complexity of your case and the amount of work. We offer transparent payment terms: a fixed amount for preparing an application or work on a success fee basis. The final cost is determined after analyzing your situation.
The chances of a successful refund depend on many factors: the statute of limitations on the payment, the type of transaction, the justification of the claim, and the actions of the bank itself. If you have evidence of fraud or violations by the seller, the likelihood of a positive outcome increases significantly. We conduct a preliminary analysis and assess the prospects of your case before starting work.
If the bank has refused the refund, it does not mean the case is closed. In some cases, you can submit a repeat request with stronger arguments or refer the dispute to international payment systems (Visa, MasterCard). Our specialists will help refine the request, consider all the nuances, and significantly increase the chances of success.
Chargeback applies only to Visa and MasterCard bank cards. If the payment was made via bank transfer or cryptocurrency, it is more difficult to return the money, but still possible. In such cases, we use alternative legal mechanisms, including negotiations with the bank, complaints to financial regulators, and legal proceedings.