Refund Service
It’s worth highlighting the service “Refund from a fraud projects» by CRYPTOEPIQUE Systems (further like: “cryptoepique.com”).
On the way to building and testing our systems, we found distrust among ordinary users to financial companies.
In most cases, this was due to simple deception of customers by various financial institutions and the misappropriation of customer funds.
Looking to this trend, our team has developed an algorithm for the return of funds from unscrupulous companies.
One of the defining features of a cryptocurrency is that its ledger, containing all transactions that have ever taken place, is globally visible.
As one consequence of this degree of transparency, a long line of recent research has demonstrated that — even in cryptocurrencies that are specifically designed to improve anonymity — it is often possible to track money as it changes hands, and in some cases to de-anonymize users entirely.
With the recent proliferation of alternative cryptocurrencies, however, it becomes relevant to ask not only whether or not money can be traced as it moves within the ledger of a single cryptocurrency, but if it can in fact be traced as it moves across ledgers.
Beyond developing new heuristics and creating new types of links across cryptocurrency ledgers, we also identify various patterns of cross-currency trades and of the general usage of trading platforms, with the ultimate goal of understanding whether they serve a criminal or a profit-driven agenda.
This way we are able to trace any transaction under our clients names and help them claim their money back.
Now you can contact our specialists to get your funds back by interacting with cryptocurrency regulators.
How do we help our clients to get their money back?
Thanks to our global information capabilities and IT-tools platform, CRYPTOEPIQUE Systems has a sufficient range of instruments to get the fastest refunds for our clients. No matter how old your payment is, wherever it was sent, we will take action and return your funds.
At the same time, you will constantly receive information about the course of our actions. For many years we have been attracting the best refund specialists to our team.
The main reason for choosing CRYPTOEPIQUE Systems is that we quickly convert your refunds into real money, and we do it faster than a regular refund firm, ensuring 100% compliance with applicable laws and regulations.
Refund collection in cryptocurrencies is one of the most controversial practices. This is due to the fact that many countries do not recognize cryptocurrencies as a legitimate means of payment.
At the same time, this circumstance does not at all prevent the prosecution of companies who made an untimely repayment (or its complete absence).
The fact is that in the absence of legislative regulation of the official turnover of cryptocurrencies in the country, the presence of such case, with a competent approach, opens up broad prospects for criminal prosecution of the company.
Refund algorithm:
1. Elaboration of documents, evidence, situation from the words of the client.
2. Determination of the amount of damage and the amount to be recovered.
3. Opening of a legal case.
4. Conducting a detailed study of the company and its founders, beneficiaries, related parties, affiliates and other entities.a
5. Elaboration of the collection strategy, tactics and terms.
6. A set of negotiation, legal and other measures aimed at a refund system.
7. Return of the funds to client from the regulator. Closure of the Agreement.