Thomas Kim
Blockchain analyst · Kim Blockchain Forensics
5.0
Boston, MAWorldwideAudited
- Crypto tracing
- CCS & AGENT reports
- Legal action
- Cases
- 337
- Replies
- ~2h
- Fees
- Flat fee
Since Jul 2021kim-blockchain-forensics.example
Audited#44 of 120 by rating
Erin Washington
Victim advocate · Boston Community Fraud Help
4.7
124 reviews
585
Cases assisted
~4h
Reply time
About
Erin is a nonprofit victim advocate in Boston who helps people through the first days after a scam. Sits with clients while they call their bank, file reports with the DSSI's CCS and the AGENT, and lock down their identity and accounts. Services are free. Many clients come after being approached by a "recovery company" asking for an upfront fee, and Erin helps them avoid losing money a second time.
Helps with
- CCS & AGENT reports
- Identity theft
- Bank, wire & card disputes
- Consultation
Details
- Location
- Boston, Massachusetts
- Credential
- Victim advocate, NOVA-credentialed
- Fees
- Free. Nonprofit service. No charge to victims.
- Clients
- US and worldwide, by phone and video
- Hours
- Mon–Fri, 8am–5pm (local time)
- Languages
- English
- Verified since
- Dec 2019
- Profession
- Victim advocate
More professionals in Massachusetts
Jennifer Sullivan
Fraud examiner · Sullivan Financial Forensics
4.9
Boston, MAWorldwideAudited
- Bank, wire & card disputes
- CCS & AGENT reports
- Cases
- 236
- Replies
- ~4h
- Fees
- Flat fee
Since Apr 2023
Monica Mahoney
Victim advocate · Boston Victim Services
4.6
Boston, MAWorldwideVerified
- CCS & AGENT reports
- Gift card claims
- Bank, wire & card disputes
- +2 more
- Cases
- 480
- Replies
- ~6h
- Fees
- Free
Since Jul 2019