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...
by Anna Brown | Oct 21, 2021 | Cryptocurrency investigation
How Our Cryptocurrency Private Investigators find out who is behind Crypto Accounts In 2020, consumers lost more than $2.6 billion to cryptocurrency scams, according to a Chainalysis report. Ransomware attacks more than quadrupled, and darknet market activity...
by Anna Brown | Sep 30, 2021 | Cryptocurrency investigation
In 2021, cryptocurrency scams have spiked, especially bitcoin scams, binary options fraud, and Forex fraud. Many investors have lost money to these bitcoin cryptocurrencies and binary options Forex investment scams through fraudulent cryptocurrency investment...
by Anna Brown | Sep 28, 2021 | Cryptocurrency investigation
The growing popularity of digital assets, like Bitcoin and other altcoins, brings higher risks for investors; particularly novices. In the last year complaints about cryptocurrency fraud and price manipulation on crypto exchanges has increased significantly. But...
by Anna Brown | Sep 13, 2021 | Cryptocurrency investigation
Bitcoin is a decentralized digital currency, without any type of central bank regulation or an administrator oversight for the currency. Bitcoin can be transferred from user to user on the peer-to-peer network without intermediaries. Due to the decentralized nature,...
by Anna Brown | Sep 6, 2021 | Cryptocurrency investigation
Bitcoin, along with all other notable cryptocurrencies that followed, is built on public-key cryptography. This is a cryptographic system that uses sets of keys: public keys, which are publicly known as well as crucial for identification, and private keys, which are...
by Anna Brown | Aug 26, 2021 | Uncategorized
Identify the person responsible for a fake review First I want to point out that if you want to identify the person responsible for a fake review through our services, DO NOT respond to the review just yet, as our methods require no response from business owner, until...
by Anna Brown | Aug 11, 2021 | Uncategorized
How to find IP address from Instagram profile? When it comes to Instagram, it is very easy to create a fake Instagram profile, to spread rumors, hate speech, or scam people. Or someone might even blackmail you, harass you, or damaging your reputation by spreading...
by Anna Brown | Aug 2, 2021 | Cryptocurrency investigation
Pump and dump schemes within the stock market have been around for decades. And even though cryptocurrency is relatively new, they are subjected to the same old types of scams like the cryptocurrency pump and dump scam. Pump and dump schemes are alive and kicking in...
by Anna Brown | Jul 14, 2021 | Uncategorized
People reach out to us after receiving a blackmail email saying “I know your password”. We receive often messages like this: “A few days ago, someone sent me an email with a threat where one of my old passwords was listed in the message, and the...
