Keisha Whitaker
Blockchain analyst · Whitaker Digital Asset Tracing
5.0
Miami, FLWorldwideAudited
- Crypto tracing
- CCS & AGENT reports
- Consultation
- Cases
- 280
- Replies
- ~3h
- Fees
- Flat fee
Since Oct 2022
Audited#12 of 120 by rating
Kevin Kowalski
Fraud examiner · Kowalski Forensic Group
4.9
106 reviews
372
Cases assisted
~6h
Reply time
About
Kevin is a Certified Fraud Examiner based in Tampa 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
- CCS & AGENT reports
- Gift card claims
- Consultation
Details
- Location
- Tampa, Florida
- Credential
- Certified Fraud Examiner (CFE)
- Fees
- Flat fee. A fixed price, quoted in writing before any work starts.
- Clients
- US and worldwide, by phone and video
- Hours
- Mon–Fri, 8am–5pm (local time)
- Languages
- English
- Verified since
- May 2020
- Profession
- Fraud examiner
Recent reviews
Sep 3, 2026
“Kevin told me plainly the coins sat in a private wallet and probably would not come back. What he did do was stop me paying a $4,500 'recovery fee' to a firm that had messaged me. That alone was worth it.”
helped by Kevin Kowalski
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