Cryptocurrency scam investigation
Review of scam reports, wallet addresses, transaction hashes and blockchain records to map where funds went.
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Our Services
Every case is reviewed individually, based on the information and evidence available.
Investment scam investigation
Assessment of fake investment platforms, fraudulent trading schemes and misleading offers.
Online fraud and phishing support
Documentation of phishing, impersonation, fraudulent websites and unauthorized transactions.
Romance and social media scams
Review of relationship scams and fake online identities to document evidence.
Bank transfer and payment fraud
Organized records of suspicious transfers and potentially unauthorized transactions.
Digital forensics and evidence analysis
Analysis of digital records, screenshots and communications for case documentation.
Fake website and platform investigation
Examination of suspicious sites and platforms for indicators of fraud.
Asset recovery guidance
Explanation of possible next steps and referrals to exchanges, banks, lawyers or law enforcement.