CRYPTO-SCAM INVESTIGATION - BUSINESS INTELLIGENCE

Each week there are dozens of victims asking our cyber investigator to assist in tracking and tracing scammers.
Pig butchering scams can be dangerous and pose a significant risk to individuals. After meeting someone online and they start talking about cryptocurrency and investments after a few hours or a few days, block them immediately! report their profile. Here is some information about pig butchering scams:

• Pig butchering scams are a type of fraud that often start as romance or confidence scams on dating apps or social media platforms.
• Fraudsters may also use professional networking sites like LinkedIn to target victims.
• The scam involves gaining the victim's trust through catfishing and then convincing them to join a financial investment opportunity.
• Pig butchering scams combine elements of romance scams, investment schemes, and cryptocurrency fraud.
• Victims are lured into investing their money in seemingly legitimate and profitable ventures.
• However, the fraudsters control the investment platforms and eventually take all the money, leaving the victims empty-handed.
• Pig butchering scams have been on the rise and have cheated individuals out of millions of dollars.
• It is important to be cautious and aware of the warning signs to avoid falling victim to pig butchering scams.
• There is also a risk that the criminal asked the victim to download an app or visit a dangerous website full of malware.
• If you suspect that you have encountered a pig butchering scam, it is advisable to report it to the relevant authorities.

Online dating and scams can pose multiple dangers, including:

• Catfishing: This is when someone creates a fake online profile to deceive others and form a relationship under false pretenses.
• Romance scams: Scammers may create fake profiles on dating websites or apps to establish emotional connections with victims and then exploit them financially.
• Identity theft: Scammers can use personal information obtained through online dating platforms to steal identities and commit fraud.
• Financial scams: Some individuals may try to manipulate others into sending them money or providing financial assistance under false pretenses.
• Cyberstalking: In some cases, individuals may use online dating platforms to harass or stalk others.
• Privacy risks: Sharing personal information with strangers online can put individuals at risk of having their information misused or exploited.

It's important to be cautious when dealing with anyone who offers to recover your cryptocurrency or investment theft/loss and protect yourself from potential scams. Here are some key points from our cyber investigator to keep in mind:

• A hacker is not a cybercrime investigator!
• Recovery before investigation?: Nope! Hackers will say they can recover your funds for $1000usd, but they are really scammers who will take your money and give you nothing in return. A professional cybercrime investigator with crypto forensics training will be needed to look at the whole case first and find a professional solution to your financial loss. 
• Crypto crime & investment fraud investigation: Your funds will move quickly through the blockchain and through bank accounts. An investigation needs to be done fast to look at evey piece of the story, action cannot be taken unless we have a full investigation report to support your case. 
• Research and due diligence: Before engaging with any investment or cryptocurrency loss recovery company, If you wish to thoroughly research their background, reputation, and track record, this can be difficult due to most of the recovery companies and websites are new over the last 3-5 years and will not have much of a diggital footprint.
• Verify their credentials: Check if the company is registered business and has a bank account by the same business name. Many scammers will ask you to pay into a bank with a person's name or an unknown business name.
• Avoid paying in Cryptocurrency: Be wary of companies that ask for cryptocurrency payments. After paying cryptocurrency, there is no refund.
• Fake lawyers, Investigators and Police: Be cautious of unsolicited contact: Be skeptical of unsolicited calls, emails, or messages from recovery companies claiming that you've been a victim of investment fraud. Scammers often use these tactics to target individuals who have already lost money. Scammers will be circulating your phone number to their criminal network.
• Victim support groups: Many support groups for victims of cryptocrime can be found on social media. 88% of these groups are set up by scammers to target victims in  recovery scams.
• Consult professionals: If you have doubts or concerns about a recovery company, seek advice from a trusted investigator such as our firm ICIA, a respected financial advisor, lawyer, or law enforcement agency. They can provide guidance and help you make informed decisions.
• Caution: Remember, it's crucial to exercise caution and conduct thorough research before engaging with any investment recovery company. Stay vigilant and protect yourself from potential scams.

 Our CCI (Certified Cybercrime Investigator) cyber investigator team have the specialist training for examining the digital footprints left behind. Our ICIA crypto-scam investigation team are ready to take your case. Our Forensic Cryptocurrency cybercrime investigators will leave no stone unturned in assisting with your case. 

Get in touch with our truly dedicated e-crime private investigator & business intelligence team as soon as possible, cases can be time sensitive.

If you have been involved in any scams involving BITCOIN or Cryptocurrency please
Contact us now for a free crypto-scam investigation consultation.

Hidden Assets

It is now common practice and convenient to hide assets online.

Contact your divorce lawyer and ask them to contact us if you suspect your spouse to be hiding crypto assets, we have ways to investigate this matter in Hong Kong or for international locations. Contact our specialist 'CYBER TRACK" asset cyber investigator today!