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The parameters considered in prioritization of cases relate to the feasibility of recovery, number of victims and value of claims. The feasibility of recovery depends on various factors such as the jurisdictions involved, cooperation with law enforcement, a number of different blockchain protocols involved. There is no pre-set minimum threshold, andwe will do our best to provide support for victims even when a class action or other coordinated proceeding is not possible. What is the minimum threshold of the stolen crypto?
There is no minimum threshold of stolen crypto. We will conduct a feasibility study in each case. How much can I receive? We will do our best to recover the full value of your loss. However, the success depends on multiple factors such as number of other claims related to the case, such as the legal jurisdictions and law enforcement involved. How is my claim payable? We will contact you individually about the recovered funds and the steps required to complete the return of any funds to you.
What percentage success fee do you charge on the return of the funds? Does this vary for different amounts? The amount of success fee will be evaluated individually for each case and is dependent mostly on the estimated costs of the investigation and any necessary legal proceedings. It may be possible for us to lower any fee, for example where your claim can be combined as part of a classaction, or where other legal financing options are available. What is the price of the service? We will prepare a custom offer and agreement for your case. The fee will typically be payable from the value of recovered assets, and may be dependent on such factors as: value of the stolen crypto; location; jurisdictions involved; cooperation of other relevant parties; and chance of recovery.
Can you follow up multiple cases, as I was scammed for different sites and different addresses? Our technology allows us to detect the source and destination of misappropriated funds, which allows us to examine multiple cases at the same time. However, forensic investigations and legalactions are complicated multi-phase processes, and we will need to prioritize the cases. You may report as many addresses as you want.
If you are the victim of more than one case, it is essential to assign the addresses to a specific claim. Are you able to Return coins from addresses that I have lost the private keys to? Private key recovery is not currently within the core service of Reclaim Crypto and Coinfirm. I cannot access my wallet, exchange account due to lost 2FA key, am I eligible for the reclaim? Unfortunately, we cannot assist you with this case, but if you are a victim of a hack where your 2FA key was deactivated or used, you can try to submit a claim.
Unfortunately, you will not be eligible in this case. However, if you are a victim of stolen seed, private keys, then you can try to submit a claim. My funds were frozen on the exchange due to KYC or security reasons, am I eligible for the reclaim?
What if I want to represent more than one victim? Reclaim Crypto allows you to list your claim either alone, or as part of a group of persons who were affected. What does it mean that illicit address was added to the database? By messaging about adding the address to the database we mean the one which affects you on being a victim, not yours. Provided address impacts in our investigation by allowing us a deeper analysis of illicit flows and settling the paths of the outgoing money, through transaction tracking on our AML Platform.
If you receive a suspicious email that looks like it came from Coinfirm or Reclaim Crypto Project, please do not respond to it and forward it to: reclaimcrypto coinfirm. Ripple has recently run into legal troubles , in part because the founders had too much control over the creation and distribution of the XRP coins. What does the claim status mean? The best answers are voted up and rise to the top. Admin spyzie 28 June Pages Businesses Finance Blockchain.
What does the claim status mean? Accepted for feasibility study — The claim was accepted for further feasibility assessment. The Reclaim Crypto Team is conducting comprehensive investigations on basis of collected evidence in order to estimate the chances of successful recovery.
The analysis and further investigation of a submitted case could take from a few months to couple of years. Once the Reclaim Crypto Team decides to assist in the recovery of the stolen cryptocurrency, an offer and agreement will be proposed to the participants related to the accepted claims. Analyzing — The Reclaim Crypto Team is during the process of analyzing the information provided in the claim. The initial analysis of some claims can take longer than usual.
This may be caused by: significant amount of data provided; verification of all cryptocurrency addresses provided; searching links to your case in our databases. The length of this process must be assessed on a case by case basis and it can take from a few weeks to a few months.
Once the Reclaim Crypto Team finishes the initial analysis of the claim, a victim will be informed about further steps related to the submitted claim. Awaiting more claims — The Reclaim Crypto Team marks the cases that, in the event of more claims, will increase the chance of recovering money as a result of a class action. At the moment the Reclaim Crypto Team is still awaiting more victims submitting the claims related to the certain case in order to collect additional evidence and examine the possibility of a successful reclaim.
However, it should be noted that even individual cases may lead to capture of scammers or hackers in the future. Canceled — The status is used in two cases: The claim was canceled as duplicate by the Reclaim Crypto Team. The claim was canceled by a victim. Closed — The Reclaim Crypto Team closes the case on the request of the victim. Pending — The Detailed Reclaim Request has been completed by a victim and is waiting for an initial analysis.
If I were you, I'd search any of your previous email inboxes for various terms relating to bitcoin or crypto. Find whatever service you used. Then try various. › questions › wallet-gone-and-lost-recovery-ph.
Each claim is individually analyzed. The waiting time for the initial analysis depends on the number of claims submitted it can take from a few days to a few weeks. During this process a victim can be asked to provide additional information and documents which will allow the Reclaim Crypto Team to better evaluate the claim. Request for evidence — The Reclaim Crypto Team has started an initial analysis of the claim and asked a victim to provide additional information and documents which will allow to better evaluate the claim.
Request for more details — The Reclaim Crypto Team has started an initial analysis of the claim and asked a victim to provide some details related to submitted claim which will allow to better evaluate the case. After providing the requested information by a victim, the Reclaim Crypto Team needs a relevant amount of time from a few days to a few weeks — depends on the complexity of the case and amount of data provided to investigate the received evidence. Once the Reclaim Crypto Team finishes the initial analysis of the claim, the victim will be informed about further steps related to the submitted claim.
Resolved — The claim was successfully resolved and stolen funds returned to the owner. The separate claims should be submited for all cases. This will allow the Reclaim Crypto Team to focus on a specific case and better analyze it. In order to provide a secure service to our customers, we have measures to prevent unauthorized logins and use.
We also support additional measures on the customer side. The following additional security measures are available for our customers. You can strengthen the security of your account by requiring a 6-digit authentication code in addition to your email address and password. To enable two-factor authentication, log in to bitFlyer, select Settings, and then Security Settings.
From there, you can enable two-factor authentication. To enable login alerts, log in to bitFlyer, select Settings, and then Security Settings. From there, you can enable login alerts. If you suspect that a third party has logged in to your account, please change your email address and password immediately.
A wallet identifier also known as a wallet ID is like a username. You need it to log into your wallet. When you sign up for a Blockchain. If you did not receive this email or do not know your wallet identifier for any other reason, follow these steps to regain access to your wallet. This action will create a copy of your original wallet; this new wallet will have a new wallet identifier.