We Investigate Cryptocurrency Scams
And Find Evidence To Help You Fight Back

Get advice on investments to protect yourself against fraud

WE CAN HELP PROTECT YOUR MONEY

Bitcoin and other cryptocurrency has drawn a lot of investor interest in recent years, and that has opened opportunities for fraud. We help wise investors learn whether they’ve been invited to get in on a legitimate deal, or whether they’ve been targeted for a scam.

FRAUDULENT ICOs

The explosive growth of companies raising capital through Initial Coin Offerings (ICOs) means scammers are creating fake offers, too

FAKE EXCHANGES AND WALLETS

They might look real, but they are designed to steal your funds and information

PONZI SCHEMES

It’s a simple scheme. Investors see fake returns as new investors come on board. Then they get in deeper and it all collapses

CRYPTOJACKING

Hackers install software that mines cryptocurrency or even steals cryptocurrency wallets

Work with our expert digital forensic investigators

Don’t fool yourself into thinking the blackmailers will get bored and go away. They know how to pressure you, and they won’t let go unless they are forced.

Investigate
We can search bitcoin addresses in our fraud databases.
Examine
We can check devices for cryptojacking software.
Locate Criminals
We can track down the IP addresses and geographic locations of people you are dealing with.
Take Control
Get the information you need before you invest too much.

THE BASICS OF BITCOIN TRADING SCAMS

Criminals Have Plenty Of Ways To Separate You From Your Money. Our Team Can Help Protect You.

Bitcoin and other cryptocurrency exchanges are lightly regulated, making it easy for fraudulent exchanges to operate.
Bitcoin investors can use our services to protect themselves from common scams such as Ponzi schemes, fake ICOs, and fraudulent exchanges.
Some scammers sell hardware wallets that contain a pre-configured seed phrase that allows hackers to steal funds.
Fake ICO websites trick users into depositing funds into a compromised wallet.