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
Attorney · Reyes Legal
4.3
29 reviews
155
Cases assisted
~1 day
Reply time
Rachel is a consumer-protection attorney in Tampa who represents fraud victims in claims against banks, payment platforms and, where they can be identified, the people who took the money. Focuses on cases where funds reached a regulated exchange or bank, because that is where a court order or subpoena can actually freeze or return money. Will tell you in the first call whether a case is worth bringing. Does not take a fee before agreeing in writing what the work is.
Blockchain analyst · Whitaker Digital Asset Tracing
Fraud examiner · Kowalski Forensic Group
Blockchain analyst · Carter Digital Asset Tracing