Wesley Barnes
Blockchain analyst · Barnes Blockchain Forensics
4.8
Phoenix, AZWorldwideVerified+
- Crypto tracing
- CCS & AGENT reports
- Consultation
- Cases
- 410
- Replies
- ~3h
- Fees
- Flat fee
Since Apr 2019barnes-blockchain-forensics.example
Audited#13 of 120 by rating
Julia Sinclair
Fraud examiner · Sinclair Investigations
4.9
102 reviews
337
Cases assisted
~3h
Reply time
About
Julia is a Certified Fraud Examiner based in Phoenix and a former bank fraud investigator. Builds the paper trail victims need: a timeline, transaction records and a report written the way banks, card issuers and police expect to read it. Works with clients in the US and abroad by video call. Every engagement starts with a free review and a written fee quote.
Helps with
- Bank, wire & card disputes
- Crypto tracing
- Identity theft
- Consultation
Details
- Location
- Phoenix, Arizona
- Credential
- Certified Fraud Examiner (CFE)
- Fees
- Hourly. Billed for time worked, after the work is done.
- Clients
- US and worldwide, by phone and video
- Hours
- Mon–Fri, 10am–7pm (local time)
- Languages
- English, Korean
- Verified since
- Feb 2022
- Profession
- Fraud examiner
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Patrick Bennett
Blockchain analyst · Bennett Digital Asset Tracing
4.8
Phoenix, AZWorldwideAudited
- Crypto tracing
- CCS & AGENT reports
- Cases
- 151
- Replies
- ~3h
- Fees
- Flat fee
Since Jan 2024bennett-digital-asset-tracing.example
Kevin Grant
Victim advocate · Phoenix Victim Services
4.4
Phoenix, AZVerified+
- CCS & AGENT reports
- Identity theft
- Gift card claims
- +1 more
- Cases
- 276
- Replies
- ~4h
- Fees
- Free
Since May 2023