by Anna Brown | Sep 10, 2024 | Cryptocurrency investigation
With many crypto recovery scammers out there, you may be looking for legitimate crypto recovery companies. Many companies claiming to recover crypto are scams and there are limited circumstances where cryptocurrency funds can be recovered once sent. Some important...
by Guy Snow | Aug 26, 2024 | Case Studies, Cryptocurrency investigation, Romance Scams, Uncategorized
How Elderly Romance Scams Unfold In an increasingly digital world, the opportunities to connect with others have never been greater. Social media platforms, dating apps, and messaging services make it possible to form relationships with people across the globe....
by Anna Brown | Jan 19, 2024 | Cryptocurrency investigation
Cryptocurrency trading is when two individuals or groups exchange their digital assets. They buy and sell off digital assets like Etherium, Bitcoin etc. Unfortunately, there are many scammers preying for victims to deceive into trading or investing cryptocurrency to...
by Anna Brown | Dec 22, 2023 | Cryptocurrency investigation
The rise of cryptocurrency investments has caught the attention of crowds of investors and traders. Unfortunately, many of these investors are scammers and fraudsters. They prey on the anonymity and decentralized nature of assets. Have you lost your cryptocurrency to...
by Anna Brown | Dec 18, 2023 | Cryptocurrency investigation, Cyber Investigation Services
The world of online dating has many different types of romance scammers pretending to have careers that give them a plausible excuse for being far away from the victim. This is so the victims won’t ask questions when the scammer can’t come and see them....
by Anna Brown | Nov 30, 2023 | Cryptocurrency investigation
What is a DeFi Wallet Scam DeFi is an unrestricted financial service. Users can lend, trade, borrow and earn interest without needing a middleman. As DeFi grows, the risks for users increase. The biggest risk is falling into the hands of scammers. Users can access and...
