Jason Ramirez
Fraud examiner · Ramirez Financial Forensics
4.4
Columbus, OHWorldwideVerified+
- Bank, wire & card disputes
- Identity theft
- CCS & AGENT reports
- Cases
- 319
- Replies
- ~2h
- Fees
- Flat fee
Since Jul 2020
Audited#24 of 120 by rating
Linda Oyelaran
Blockchain analyst · Oyelaran On-Chain Investigations
4.9
24 reviews
63
Cases assisted
~2h
Reply time
About
Linda traces cryptocurrency for fraud victims, attorneys and law-enforcement liaisons from an office in Columbus. Produces tracing reports that follow stolen BTC, ETH and USDT across wallets to the exchanges where they were deposited, so an exchange or a court has something specific to act on. Is upfront that tracing does not return funds by itself. Will not take on a case where the trail ends in a mixer or an unregulated exchange without saying so first.
Helps with
- Crypto tracing
- CCS & AGENT reports
- Legal action
Details
- Location
- Columbus, Ohio
- Credential
- Certified Cryptocurrency Investigator (CCI)
- 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
- Sep 2025
- Profession
- Blockchain analyst
Recent reviews
Aug 11, 2026
“Thorough tracing report, but the funds went through a mixer and the trail went cold. Linda did warn me that might happen before I paid. Three stars because I got nothing back, not because of her work.”
helped by Linda Oyelaran