Our Team

It takes two flints to make a fire.
Meet our team

Awesome people behind us.

Dorian Gonzalez

Head of the Finance Department

Jessica A Martinez

Financial Investigator

Victoria Doukova

Financial Investigator

Dmitry Bulkin

Financial Investigator

Lexie Meyer

Financial Investigator

Chargeback LTD is one of the leading chargeback firms worldwide

We know what exactly is suppose to be done and what sort of documentation would be necessary and what are the mandatory steps to get it done. Blockchain specialists can assist you with all the steps. We will check all the details of the case and analyze your chances for free. Book appointment now, and we will help you to get your money back.

Bitcoin Scam Recovery

At Chargeback LTD, we have a team of legal cryptocurrency investigators. The team is excellent at conducting extensive investigations. Our advanced software classifies links between cryptocurrency addresses and entities. It assists in finding similar criminals on the darknet, fiat on and off-ramps, and mixers. We create and document everything on these servers; in the form of intelligence for law enforcement cases. It helps with Bitcoin Recovery. It also assists in cases of ransomware, money laundering, terrorism financing, narcotics trafficking. Our detailed reports prove to be beneficial for the investigation and always lent a hand with judicial proceedings. Our experts will help with the witness in the court; when it’s time to prosecute and recover the assets. Chargeback LTD acts as a network connecting an exceptionally trained team with the investors who’ve lost their bitcoins and other cryptos along the way.

Fund recovery services
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Wallet fund tracing
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Due diligence
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Join us

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

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.