claim-refund.com Open in urlscan Pro
188.114.97.3  Public Scan

Submitted URL: http://claim-refund.com/
Effective URL: https://claim-refund.com/en
Submission: On April 16 via api from US — Scanned from NL

Form analysis 1 forms found in the DOM

<form class="form">
  <div class="f25" style="text-transform: uppercase;">Start Recovering!</div>
  <p>Open your account and start the recovery process.</p>
  <div class="flex">
    <div class="input"> <input id="name" type="text" placeholder="Your Name" value=""></div>
    <div class="input"><input id="surname" type="text" placeholder="Your Surname" value=""></div>
  </div>
  <div class="flex">
    <div class="input"><input id="email" type="email" placeholder="Email Address" value=""></div>
    <div class="input"><input id="phone" type="phone" placeholder="Phone Number" value=""></div>
  </div>
  <div class="flex"> <input id="password" type="password" placeholder="Your Password" value=""></div>
  <div class="flex"><input id="password_repeat" type="password" placeholder="Confirm the password" value=""></div><button class="main_button" type="submit">Sign Up</button>
</form>

Text Content

This this the official website of Claim Refund

English

Sign In Open Account
Home
Services
Wallet Fund TracingCharge Back AssistanceDue DiligenceDebt Settlement
ServicesFund Recovery ServicesBitcoin Scam Recovery
About Us
Report an Incident
Sign In Open Account
English




Lost your money to a Scam?
Let's get your funds Recovered!

Turn to our recovery specialists and we’ll help get your money back. If you have
been duped by the likes of scammers, reach out to us and our experts will get
you your money back.

Free Consulting
Our Partners
ING
FTC
SEC
IC3
Europol
FATF
Binance
Exodus
Coinbase
Infinity
Revolut
Wirex
Kraken
Bitpanda
Raiffeisenbank
HSBC
Atomic Wallet
Start Recovering!

Open your account and start the recovery process.





Sign Up
How it works
Sign up

Performing preliminary checks to assess whether the case can result in a
substantial recovery, based on our experience.

Gather the evidence

Collecting all the information and documentation required to successfully pursue
your case

Get your money back

We take pride in our track record and assure you that we’ll go to great lengths
to get your money back.

Money retrieved in 2023


$546M

Our team of experts secures refunds on a daily basis. We assist businesses as
well as individuals in their pursuit of funds lost to scammers. Our goal is to
continually improve in our endeavors and we are always here to help you in your
fight for what is rightfully yours.

Get your money back
Our Services
Wallet Fund Tracing

With our wallet fund tracing solutions, crypto traders can trace and get back
any bitcoin or other addresses.

Read More
Charge Back Assistance

You can do away with all of your chargeback issues and establish better rapport
with your customers.

Read More
Due Diligence

We help you to perform your due diligence the right way – when you are investing
into buying a business.

Read More
Fund Recovery Services

We can help you get your money back – yes, we are those guys. How, you ask?
Through our premium fund recovery services.

Read More
Bitcoin Scam Recovery

We flag scams by explaining the situation to our clients in hopes that there
isn’t another investor falling for such shams.

Read More
Debt Settlement Services

We will provide you with trusted debt settlement services that will actually get
you out of the problem.

Read More
We aid you, we guide you, and we get your money back.

We have a team of legal cryptocurrency investigators. The team is excellent at
conducting extensive investigations.

We prepare to win. Our experts handle your financial matters with timely,
transparent, and thorough strategizing. We proficiently fight scams within the
Cryptocurrency, Binary, Forex, and other markets.

Learn More About Us
Claim Refund services that best fit your requirements.

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.

Guidance For Binary

Offering hope and constant guidance for misled binary options traders.

Asset Management Contracts

Protecting you against asset management contracts plotted to fail you.

Forex & Token Frauds

Alarm traders against Forex or Token frauds.

Container Leasing & MLM

Puts a break to container leasing and multi-level marketing schemes that
defrauds users.

Meet Our Team

IVAN FISHER

A distinguished crypto expert, has amassed years of experience in the finance
field, including a notable stint with the Federal Trade Commission (FTC). Prior
to his involvement in the crypto space, Ivan served as a regulated broker for
multiple years. However, he has since redirected his career, dedicating his
expertise to crypto recovery analysis and related pursuits. With a comprehensive
understanding of both traditional finance and the intricacies of the crypto
world, Ivan Fisher continues to be a prominent figure in the industry,
contributing his skills to the analysis and recovery efforts within the dynamic
realm of cryptocurrencies.

DAVID MOORE

head of the Finance department, boasts a rich background in the financial
sector, with a specific focus on blockchain technology. Having led his own
organization for an impressive seven years, David brings a wealth of experience
to the table. Previously entrenched in the blockchain landscape, he decided to
pivot his career path and join Claim-Refund. In his current role at
Claim-Refund, David Moore leverages his extensive financial and blockchain
expertise to contribute to the organization's efforts, emphasizing Claim-Refund,
crypto recovery analysis, and other related domains.

BILLIE SCOTT DAVIS

formerly a senior analyst at BlackRock for four years, transitioned into
entrepreneurship, establishing a firm focused on market analysis and trend
detection. Shifting his focus to cryptocurrency, he is now the Head Recovery
Specialist at Claim-Refund Leveraging his extensive financial background and
entrepreneurial experience, Scott plays a crucial role in navigating and
regulating the evolving cryptocurrency landscape. His expertise in blockchain
technology enhances Cybertrace's capabilities, making him a valuable asset in
addressing the challenges and opportunities in the dynamic crypto industry

SASHA K THOMPSON

With eight years as an active financial advisor, Sasha K Thompson transitioned
to become a licensed crypto recovery expert. Armed with a robust financial
education, she excels in providing strategic guidance and optimizing portfolios.
Ms. Thompson's prestigious FTC license attests to her unwavering commitment to
professionalism in both financial advisory and crypto recovery.

CHRISTOPHER SCHULTZ

Christopher Schultz, a distinguished financial professional, has dedicated 8
years to becoming a recognized expert and investigator in the realm of
cryptocurrencies. His extensive experience and association with Claim-Refund
underscore his commitment to navigating the complexities of digital finance. Mr.
Schultz's insights and expertise contribute significantly to the evolving
landscape of crypto-related investigations.

CHRISTOPH REBSAMEN

Christoph Rebsamen, ein erfahrener Fachmann, fungierte als Leiter der
Betrugsabteilung bei der Deutschen Bundesbank. Mit einem Master-Abschluss in
Finanzanalyse von einer der renommiertesten Universitäten Deutschlands bringt
Christoph ein hohes Maß an Fachkenntnissen in den Finanzsektor ein. Seine
Amtszeit bei der Bundesbank war geprägt von effektiver Führung und einem
scharfen Verständnis für Betrugsprävention und -erkennung. Die akademische
Qualifikation und die Erfahrung in leitender Position positionieren Christoph
Rebsamen als wertvolle Ressource im Finanzbereich, die bedeutende Beiträge zu
den strategischen Initiativen und Zielen seiner beruflichen Tätigkeiten leistet.

JOHN MURPHY

John Murphy is a seasoned professional with over seven years of experience in
cryptocurrencies. Specializing in blockchain analysis and smart-contract
deployment, John has made significant contributions to the field. With a
prestigious financial background and prior experience in the Fraud department at
Europol, he brings a comprehensive understanding of financial security measures.
His expertise in tracking transactions and developing innovative solutions make
him a valuable asset in the cryptocurrency industry.

SYD BENNETT

Syd Bennett, a proficient specialist in crypto recovery and a recognized expert
in the field, offers extensive experience gained through her partnership with
the Federal Trade Commission (FTC) on scam recovery efforts. Focused on
investigating crypto fraud, Bennett has effectively retrieved millions of
dollars from fraudulent activities. Employing strategic insights and meticulous
methodologies, she traces and recovers assets lost to scams and fraudulent
schemes within the cryptocurrency sphere. Bennett's consistent success
highlights her steadfast dedication to combating financial malpractice and
protecting the interests of victims in the digital asset landscape.

STEVEN KYLE NEWELL

Steven Kyle Newell, a skilled expert in cryptocurrency recovery and a renowned
figure in the field, possesses extensive experience acquired through
collaborations with the Federal Trade Commission (FTC) on scam recovery
initiatives. Specializing in investigating crypto fraud, Newell has effectively
recovered millions of dollars from fraudulent activities. Through the
application of strategic insights and meticulous methodologies, he diligently
traces and recovers assets lost to scams and fraudulent schemes within the
cryptocurrency landscape. Newell's unwavering dedication to combating financial
malpractice and advocating for the interests of victims in the digital asset
sphere is exemplified by his consistent successes.

RUBY EVANS

Ruby Evans a financial expert in cryptocurrency with 7 years of experience
possesses a deep understanding of blockchain technology, digital assets, and the
dynamics of the crypto market. Over the years, Ms. Evans demonstrated
proficiency in analyzing market trends, evaluating investment opportunities, and
implementing strategic trading strategies to maximize returns and mitigate risks
in the volatile crypto space. Her extensive experience includes advising clients
on portfolio management, risk assessment, regulatory compliance, and navigating
the complexities of cryptocurrency exchanges. With a track record of success and
a comprehensive knowledge base, Ruby Evans is well-equipped to provide informed
insights and strategic guidance to individuals, institutions, and businesses
seeking to capitalize on the opportunities presented by cryptocurrencies.

DANIEL MORGAN

Daniel Morgan, a distinguished financial expert aged 34, brings over 11 years of
extensive experience in the cryptocurrency industry to his role at Claim-Refund.
Widely regarded as one of the foremost experts in the field, Morgan has garnered
acclaim for his exceptional insights and contributions. His illustrious career
includes notable collaborations with regulatory authorities such as the
Securities and Exchange Commission (SEC) and the Federal Trade Commission (FTC),
where his expertise has been instrumental in shaping governmental policies and
initiatives. With a proven track record of success, Morgan continues to
demonstrate his unwavering commitment to advancing the understanding and
regulation of cryptocurrency on a national scale.

LUCIE MILLER

Lucie Miller has been an integral part of our team since 2016, distinguished by
one of the highest success ratios in recovery cases within our firm. An expert
in cybersecurity, Lucie's extensive knowledge covers finance, cybersecurity
protocols, and cryptocurrency technologies. Her innovative approach has proven
pivotal for customers needing non-traditional recovery methods. Lucie
selectively takes on cases with a high likelihood of success, consistently
achieving a success rate of 98% or higher. Her selective process highlights her
expertise and dedication to results. Lucie's global impact is substantial; Lucie
Miller has assisted thousands of clients globally and possesses an impressive
international career. Her extensive experience abroad enhances our team with
diverse perspectives and skills. Lucie's exceptional contributions and
innovative strategies have set a high standard in the cybersecurity field,
making her a vital asset to our company and our clients.

KATE CARTER

Kate Carter is a standout crypto lawyer and agent with a distinguished track
record in global investigation organizations. She excels in recovering crypto
assets and stock shares, blending deep expertise in blockchain services with
robust legal acumen. Kate's approach to customer interaction and her technical
skills have consistently placed her at the top of customer satisfaction ratings.
Her proactive and precise methods in navigating complex recovery cases
underscore her dedication and effectiveness. With a keen eye for both
technological trends and regulatory frameworks, Kate has proven to be an
invaluable asset to her clients and a driving force for innovation in her field.


"We connect what we learn with our core functions of financial regulation"
Services
Charge Back AssistanceDue DiligenceDebt Settlement Services
recovery
Wallet Fund TracingFund Recovery ServicesBitcoin Scam Recovery
About Our Company
HomeAbout UsReport an Incident
support@claim-refund.com
+442035350065
+4369010253354
25, Kröllgasse, Neu-Rudolfsheim, KG Rudolfsheim, Vienna, Austria 1150