Specialized investigative teams deploy cross-ledger tracing, OSINT correlation, and transaction profiling across current illicit schemes.
Fake Trading Platforms
Ponzi & Investment Schemes
Pig-Butchering Scams
CEO Fraud & BEC
Manipulation of simulated crypto, forex, and CFD brokerage interfaces engineered to siphon victim deposits.
High-yield investment programs, structured referral matrices, and pooled capital schemes masking insolvency.
Long-term relational grooming and psychological manipulation directing targets into fraudulent wealth applications.
Business email compromise, forged executive payment authorizations, and diverted vendor settlement accounts.
Phishing & SIM Swaps
Fake ICOs & Rug Pulls
Authority Impersonation
Secondary Recovery Scams
Credential exfiltration, carrier-level SIM interception, and unauthorized account takeovers draining hosted wallets.
Smart contract backdoors, liquidity drain exploits, and fabricated token offerings abandoning capitalized treasuries.
Pretext communications mimicking institutional banks, regulated financial brokers, tax offices, and law enforcement agencies.
Predatory operators re-targeting verified fraud victims under the pretext of guaranteed fund retrieval and unlock fees.
Our Investigation Approach
We execute disciplined evidence gathering that connects raw transaction telemetry to real-world corporate structures and legal action.
Evidence Preservation
Payment Flow Analysis
Technical Forensics
Forensically sound preservation of chat logs, server metadata, web headers, transaction hashes, and custodial statements.
Cross-network mapping across crypto ledgers, bank wires, payment processors, and merchant gateways to track asset movement.
Website hosting telemetry, passive DNS history, email spoofing checks, and communication channel identity reconstruction.
Scam Network Linking
Entity Identification
Legal Action Packs
Clustering shared infrastructure, smart contract deployments, and off-ramp wallets across parallel fraudulent operations.
Attributing anonymous operations to corporate vehicles, ultimate beneficial owners, and accountable individuals.
Formulating court-ready criminal complaints and civil asset recovery claims directly with specialized partner litigators.
Important Advisory: Recovery Fraud
Beware of recovery scams - legitimate investigators never guarantee recovery and never ask for upfront crypto payments to unlock funds.
Every investigation concludes with structured, verifiable documentation prepared for regulatory scrutiny and trial proceedings.
Case Report
Off-Ramps & Beneficiaries
Asset Map
Court Evidence Pack
Comprehensive investigative ledger documenting transaction sequences, timeline chronology, and verified findings.
Exact exchange destination accounts, liquidation entities, and KYC targets identified for subpoena requests.
Multi-layered visual schematic depicting fund movement, mixing attempts, bridge hops, and current wallet balances.
Standardized forensic dossier curated specifically for law enforcement, public prosecutors, and legal counsel.
Verified Operational Experience
2017
Active Since
$420M+
Scam Volume Analysed
40+
Jurisdictions Covered
24h
Initial Case Evaluation
Have you been defrauded? Act fast - time matters in fraud cases.
Submit transactional details, communication records, and receiving addresses for rapid forensic evaluation by our intelligence team.