by Anna Brown | Apr 21, 2022 | Cryptocurrency investigation, Cyber Investigation Services
There is a significant spike in money recovery phishing scams targeting past victims. These types of scams are effective because the original scammers keep track of people who proved to be naive and trusting and fell victim to other scam campaigns. Victims can still...
by Guy Snow | Feb 9, 2022 | Cryptocurrency investigation
I’m going to use hacked and scammed in the same breath here because in both instances the hacker is using a power imbalance – an imbalance in knowledge, skill and experience to extract funds that are not theirs. Think of granny who has heard she should boost her...
by Guy Snow | Feb 9, 2022 | Cryptocurrency investigation
Is All Crypto Theft Bad? Like many my age I grew up watching the golden age of westerns. In many movies today you’re not sure who is good and bad, and often no one is completely one or the other. But in many of those classic early movies you could always tell the bad...
by Michael Roberts | Feb 5, 2022 | Case Studies, Cryptocurrency investigation
Freeze and Seize of BTC Wallets by Canadian & US Law Enforcement in Sophisticated Financial Scam Some information has been redacted so as not to jeopardise and ongoing investigation. The brief: The victim “Paul”, was tricked into believing his initial,...
by Guy Snow | Feb 4, 2022 | Cryptocurrency investigation
Classic Grooming Approach for a Crypto Scam Crypto investment scam: Somebody reached out to Lee on Facebook and claimed they could coach her about making easy cash by investing in cryptocurrencies. With an initial investment of $2,000, followed by a few thousand more,...
by Anna Brown | Nov 3, 2021 | Cryptocurrency investigation
Our cryptocurrency investigators help clients recover their stolen crypto funds through Blockchain analysis tools like Chainalysis Reactor and other software. Reactor is the tool of choice for investigators, analysts and law enforcement worldwide; including a team of...
