Platform Access
Our company offers a world-class cyber intelligence platform designed specifically for your needs as part of our cyber intelligence services. As a cyber crime victim, we understand the tools and information you require. All of this will be accessible on our platform once your account is activated.
Blockchain Analysis
We analyze blockchain transactions to trace crypto transfers for clients worldwide, using trusted third-party data sources. Our goal is to determine where funds have moved—whether to a regulated or unregulated exchange, a cold wallet, or if they remain in the original address. This helps identify relevant legal or regulatory entities for further action. Once funds pass through a regulated exchange, however, further blockchain analysis becomes significantly more limited.
Web Intelligence
We conduct thorough internet research on the fraudulent entity, including active websites associated with the fraud. If the fraudulent site is still operational, we compile a comprehensive report detailing online information, including hosting companies, domain registrars, CRM providers, and any accessible data from the site's code or extensive search engines. This service aims to identify third-party entities for gathering more information about the perpetrator.
Correspondence
We provide correspondence support with relevant third parties involved in investigations (non-legal service). This includes contacting ISPs after TrackMaster, reaching out to crypto exchanges following blockchain analysis (from the client’s end), assisting with bank disputes for non-crypto scams, and analyzing source pages to identify and engage services like hosting providers or domain registrars used by scammers.
Frequently Asked Questions
Yes, our fees are determined by the complexity of the case. We only charge if we identify potential for money recovery; otherwise, we do not take on the case.
The Experts on Your Side
We possess the expertise, the experience, and specialized training necessary to locate and track your scammers and money.
Communication from Start to Finish
From your initial contact with us, we maintain open lines of communication including video calls, ensuring you're informed every step of the way.
Fair Pricing
We offer a transparent pricing structure for our services, providing clarity on the costs involved. Unlike others, we don't take a percentage from your stolen funds. Instead, we charge based on the specific services required, ensuring fairness and clarity throughout the process.
Fair Dealing
We manage your expectations. At _______________, we never make promises we can't keep. We ensure you know exactly what to expect in terms of financial recovery from your scammers.
We possess the expertise, the experience, and specialized training necessary to locate and track your scammers and money.
Communication from Start to Finish
From your initial contact with us, we maintain open lines of communication including video calls, ensuring you're informed every step of the way.
Fair Pricing
We offer a transparent pricing structure for our services, providing clarity on the costs involved. Unlike others, we don't take a percentage from your stolen funds. Instead, we charge based on the specific services required, ensuring fairness and clarity throughout the process.
Fair Dealing
We manage your expectations. At _______________, we never make promises we can't keep. We ensure you know exactly what to expect in terms of financial recovery from your scammers.
We accept credit cards, bank wire transfers, Apple Pay, and Google Pay. Our acceptance of these payment methods underscores our legitimacy as a company. To open a bank account, we must present business certification and undergo identification processes. Similarly, working with credit card payments allows for traceability and accountability. This transparency demonstrates that we are a legitimate company, committed to providing trustworthy services.
