cryptocurrency scam detection
solutions
Knowing the signs of frauds is one of the best ways to stay safe
Just as people got accustomed to using the internet in the 2000s, in spite of the dangers, cryptocurrency users will become more astute at spotting potential bitcoin scams.
Becoming familiar with types of crypto scams as well as applying tips to stay secure are the best ways to avoid having your digital currency stolen on the blockchain.
There are as many cryptocurrency skeptics as there are fans. Given the number of crypto scams, many people may ask, “Is crypto a scam.” However, in spite of the problems and the controversy surrounding digital currencies, it’s clear that cryptocurrencies and the blockchain are here to stay.
Our Process
how to detect a scam
Crypto scams have increased dramatically in the past few years. The has been identified that crypto scams as the leading type of online financial fraud. In 2021, $14 billion was lost in digital currency schemes, an increase of 79% over the previous year.
Taking steps to stay safe on the blockchain is essential. The following are ways to detect a scam involving cryptocurrency.
Lost Money?
find out How Our Scam Detection Services Can Help You
We begin with consulting thoroughly with clients and getting an idea what happened in their case. We ask for documents and details about the case so we can get started with crypto investigation. We apply advanced technology, including software usually available only to law enforcement, bitcoin forensics and a thorough database for scam detection.
we have been
Fighting the battle against cryptocurrency scam
We have developed working relationships with law enforcement agencies worldwide, has extensive knowledge and experience with crypto tracking, and can improve your prospects of getting your funds back.
If you have lost money to financial fraud, talk our support team. Our crypto investigations will provide evidence to bolster your claim and get you started with fund recovery.
