Thomas Kim
Blockchain analyst · Kim Blockchain Forensics
5.0
Boston, MAWorldwideAudited
- Crypto tracing
- CCS & AGENT reports
- Legal action
- Cases
- 337
- Replies
- ~2h
- Fees
- Flat fee
Since Jul 2021kim-blockchain-forensics.example
Verified#60 of 120 by rating
Monica Mahoney
Victim advocate · Boston Victim Services
4.6
180 reviews
480
Cases assisted
~6h
Reply time
About
Monica is a nonprofit victim advocate in Boston who helps people through the first days after a scam. Sits with clients while they call their bank, file reports with the DSSI's CCS and the AGENT, and lock down their identity and accounts. Services are free. Many clients come after being approached by a "recovery company" asking for an upfront fee, and Monica helps them avoid losing money a second time.
Helps with
- CCS & AGENT reports
- Gift card claims
- Bank, wire & card disputes
- Identity theft
- Consultation
Details
- Location
- Boston, Massachusetts
- Credential
- Victim advocate, NOVA-credentialed
- Fees
- Free. Nonprofit service. No charge to victims.
- Clients
- US and worldwide, by phone and video
- Hours
- Mon–Thu, 8am–6pm (local time)
- Languages
- English
- Verified since
- Jul 2019
- Profession
- Victim advocate
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Jennifer Sullivan
Fraud examiner · Sullivan Financial Forensics
4.9
Boston, MAWorldwideAudited
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- 236
- Replies
- ~4h
- Fees
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Since Apr 2023
Erin Washington
Victim advocate · Boston Community Fraud Help
4.7
Boston, MAWorldwideAudited
- CCS & AGENT reports
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- Cases
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- Replies
- ~4h
- Fees
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Since Dec 2019