Linda Oyelaran
Blockchain analyst · Oyelaran On-Chain Investigations
4.9
Columbus, OHWorldwideAudited
- Crypto tracing
- CCS & AGENT reports
- Legal action
- Cases
- 63
- Replies
- ~2h
- Fees
- Flat fee
Since Sep 2025oyelaran-on-chain-investigations.example
Verified+#88 of 120 by rating
Jason Ramirez
Fraud examiner · Ramirez Financial Forensics
4.4
116 reviews
319
Cases assisted
~2h
Reply time
About
Jason is a Certified Fraud Examiner based in Columbus 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
- Identity theft
- CCS & AGENT reports
Details
- Location
- Columbus, Ohio
- 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–Thu, 8am–6pm (local time)
- Languages
- English, Mandarin
- Verified since
- Jul 2020
- Profession
- Fraud examiner