Have you been a victim of CRYPTO SCAMS?
We can help you TRACE & FREEZE
Assistance to victims of scams to trace cryptocurrencies sent to fraudulent entities, to identify cashout points, connect the dots and potentially help you recover the lost amounts.
Uncover scam networks, digital forensics related to fraud or brand infringements
Remove Cybersquatters & Look-alike websites that take advantage of your Brand & Trademark. Monitor brand infringements and Identify fake shops.
Takedown fraudulent websites, copy right infringement products, blackmail content (ex revenge porn).
Dispute Resolution Support
Unhappy with the service you received or suspect fraud? We can potentially help you resolve disputes through negotiations with companies in question, disputes, litigation, etc
Consultancy & Documentation Support
Help to present your case clearly to the authorities such as law enforcement – evidence of the incident, reports, analyzing their relevance etc.
B2B dispute resolution in case of fraud, chargeback prevention, consulting and winning chargebacks for the merchants.
Due Diligence Investigations
Global Experts in Due Diligence investigations.
Powered by the world’s leading cryptocurrency intelligence and blockchain analytics, we deliver deep insights into cryptocurrency tracing, the money laundering risks from virtual asset service providers, etc. Our software allows us to identify the risks related to crypto wallets, identify the cashout points and determine where the funds exactly were sent to and cashed out from.
Cyberclaims.net and Scam-detector.com, both leading companies in the now critical fight against online scams, have got into a service-enhancing partnership. This comes …
The EU – new cryptocurrency regulations are to serve consumers worldwide. It relates to how a cryptocurrency expert/dealer should connect with clients, …
Have you been a victim of Crypto Scams? We can help you trace & freeze your assets! Act Now!
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