Case Studies

Our client was subjected to anonymous text messages for more than a year and needed us for tracing a phone number. Through our investigation, we captured vital evidence and were able to tie the anonymous burner phone to the suspect’s phone. 

We were contacted by a worried father, whose teenage daughter was the victim of sextortion on social media. He demanded pictures from her and threatened to send the pictures to her friends if she didn’t supply more and did exactly what he asked. When she refused, he sent pictures of her to some of her friends on Instagram and made more threats.

Our client had fallen victim to a cryptocurrency scam. Our investigation led to the arrest of two Nigerian scammers and the recovery of his bitcoins, valued at approximately 670,000 USD at the time of the recovery, which were successfully returned to the client by the Utah government. 

Even though the blackmailer was careful and used proxy IP servers, we were able to identify the blackmailer’s identity by capturing his location and various digital artifacts through social engineering and utilizing our proprietary software.

Freeze and Seize of BTC Wallets by Canadian & US Law Enforcement in Sophisticated Financial Scam through a make-believe trading platform.

Our team supported a joint task force of U.S. Marshals and the Maryland State Police Force in the 2-month manhunt for a fugitive, who had been on the run in association with the homicide of a 26-year-old man, on June 21, 2013.

The brief was to help identify the individual linked to the billion takeover bid for one of Australia’s largest department stores, which had been shrouded in mystery and skeptics, and had sent the local stockmarket into a frenzy.

The Australian state police service received a threat that included an attack against its online resources and the publishing of undercover officer’s personal information.

Our team uncovered a massive organized crime racket that targeted wealthy European entrepreneurs. They threatened with internet smear campaigns if they did not submit to the criminals extortion demands.

A diplomat (BB4/BB3 officer) from a Commonwealth nation lost control of some intimate images. The risks of permitting the threat to persist involved the personal cost of loss of face, loss of employment and possibly compromising national security by means of extortion.

Kay Wilson – Survived Attempted Murder Then Terrorized by Internet Smear Campaign

A man from North Carolina was taken into custody for allegedly sending electronic death threats to his estranged wife. The personal cost was the loss of his freedom through imprisonment, loss of child custody, assets, income and reputation.