Shield Savings Against Chargeback Threats
Chargeback fraud is a deliberate attack on your assets. We build rock-solid, evidence-driven cases to overturn fraudulent disputes and legally force the return of your stolen funds.
Aggressive Defense Against Chargeback Fraud
Scammers manipulate bank and credit card dispute systems to steal your money, leaving you with unauthorized reversals and locked accounts. But a fraudulent chargeback is not the final word.
We use advanced financial forensics and aggressive dispute strategies to expose the fraud and reclaim your assets.
We immediately step in to analyze the fraudulent chargeback requests, secure your position, and build a strategic legal framework to overturn the disputes.
Our experts dissect payment records, communication logs, and bank documentation to prove unequivocally that the chargeback was malicious and unauthorized.
You receive a strategic Forensic Action Plan and court-ready evidence designed to pressure financial institutions and successfully reverse the fraudulent claims.
Gain Clarity Through a Verified Chargeback Analysis
Chargeback scam investigations deliver verified insights, document misuse, preserve evidence, and empower victims to recover funds confidently.
Chargeback Scams Types
Recognizing common Chargeback scams helps victims act early and protect their finances.
Friendly Fraud
Customers falsely claim unauthorized transactions to trigger chargebacks while retaining goods or services, causing financial loss to merchants and account holders.
False Non-Delivery Claims
Fraudsters dispute completed transactions by alleging products or services were never received, despite delivery confirmation or service fulfillment.
Identity Misuse Chargebacks
Unauthorized individuals use compromised account details to initiate disputes, creating financial and reputational risk for victims.
Digital Goods Abuse
Chargebacks are filed on digital products or subscriptions after access has already been used, exploiting platform refund policies.
Subscription Cancellation Fraud
Scammers deny valid subscription charges after using services, claiming cancellations that never occurred to recover funds unfairly.
Collusive Chargeback Rings
Organized groups coordinate repeated disputes to exploit financial institutions and merchants through systematic abuse.
How It Works
A Structured, Transparent Process
Case Review
We review your case details to define the investigation scope and professionally evaluate recovery viability based on verified information and outcome expectations.
Evidence Collection
All available transaction records, communication histories, and platform data are compiled to establish a complete and accurate foundation for investigation.
Investigation Report
Our specialists conduct detailed analysis of the scam structure and associated responsible entities to identify roles, connections, and accountability accurately.
Strategic Action Plan
You receive a clear, step-by-step recovery roadmap based on investigation findings, outlining actions and priorities for moving forward confidently.
Expert Guidance
Our team provides ongoing support throughout the execution of recommended actions, ensuring clarity, coordination, and professional guidance at every stage.
Recovery Execution
Following the recommended strategy may enable partial or substantial asset recovery, depending on case factors, cooperation levels, and conditions.
Our Distinct Approach
Expert Fraud Investigation
Our certified specialists conduct in-depth scam investigations, focusing on fraud detection, blockchain tracing, evidence compilation, and legal asset recovery.
Verified Case Outcomes
We have documented and supported numerous fraud recovery cases, consistently achieving results through structured, evidence-driven investigations.
End-to-End Assistance
We deliver comprehensive investigative guidance, assisting victims through each stage of analysis to provide clear, actionable recovery strategies.
Data Integrity Protection
All victim data and evidence are safeguarded under strict protocols. Every investigation is managed confidentially to ensure secure handling.
Client Feedback
"I was extremely skeptical about hiring another company after Alpari blocked my account. I thought my $33,000 was gone forever. But the NCH team proved they are the real deal. It wasn't an overnight miracle—it took almost two months of hard legal pressure—but they kept me updated and never gave up until my funds were released. Truly a lifesaver."
Michael Bennett
Broker Alpari
"When Meta Bot froze my withdrawals, panic set in. That $20k was a huge part of my savings, and I felt completely helpless. National Crypto Helpline stepped in without judgment and immediately took control. They knew exactly which legal levers to pull to force a refund. Getting that money back changed everything for me."
Jessica Miller
Broker Meta Bot
"Tesla X locked my account and simply started ignoring my emails. I was desperate and didn't know how to fight them. NCH didn't just offer 'advice'; they took over the entire battle. They handled all the legal stress, the documentation, and the disputes. Waking up to see my $17,230 recovered was an unbelievable relief."
Thomas Walker
Broker Tesla X
"A huge thank-you to National Crypto Helpline. When Bitcoin 360 vanished with my money, I thought I had no options left. Your team was incredibly responsive and transparent throughout the whole 30-day process. You guys are true experts at tracking down scammers and holding them accountable."
Andrew Collins
Broker Bitcoin 360
Frequently Asked Questions
Clarifying Your Common Doubts
Our investigation exposes exactly how the scammers manipulated the dispute process. We compile irrefutable evidence to prove the chargeback was fraudulent, giving you the legal leverage to force the bank or merchant to reverse the decision.
Yes. Recovery depends on the quality of evidence and how quickly we act. We build undeniable, evidence-based cases to strengthen your position and legally escalate the dispute to force a successful recovery.
Timelines vary depending on the financial institution and the complexity of the fraud. Our forensic process provides a strategic, step-by-step action plan designed to overturn the dispute and recover your funds as efficiently as possible.
We document the true transaction facts, validate the fraud indicators, and provide a clear recovery roadmap. This enables you to aggressively pursue the dispute and confidently reclaim your money without relying on unverified claims.
Don't Wait — Act Now
The sooner you start the investigation, the higher the chances of a successful recovery. Contact us for a free case review.