Significance of Blockchain Investigation Agency in Cryptocurrency Frauds Investigations
Updated: Mar 1
The increased rise of cryptocurrency scams has resulted in a significant rise in Bitcoin scams targeting vulnerable online users, most of whom are unacquainted with the cryptocurrency world. Luckily, if you happen to be the victim of this type of fraud we can help. We specialise in cryptocurrency fraud investigations and can assist victims in obtaining the much-needed information
that could help recover the funds. As a leading investigation agency of cryptocurrency fraud investigation services, the Blockchain Investigation Agency team specialise in cryptocurrency fraud investigation not just nationally but internationally too. Our clients range from members
of the public to international law firms.
We are well versed in investigating online fraudsters and are often featured throughout the national and international press for our leading and innovative investigative techniques.
By incorporating both traditional investigative techniques alongside modern digital forensics,
you rest assured we are in our own league when ranking the best Crypto fraud investigators.
So you have invested your hard-earned crypto in some online company and now you can't withdraw without paying them bogus taxes or they just disappeared with your crypto.
Sounds familiar? Most of our clients have been there too!
Types of crypto scams we investigate:
Fake crypto trading platform investigation
Crypto wallet hack investigation
Fake online promotion investigation
If you have lost CHF /€ /$10k or more, we can identify the scammers and retrieve your fund!
Common Cryptocurrency Frauds
As more and more people join the cryptocurrency world, scammers are finding ways of exploiting the currency. For instance, scammers may provide business and investment ‘opportunities,’ promising to offer you financial freedom or even double the investment. Therefore, as an experienced cryptocurrency fraud investigation company, we advise you to watch out for the opportunists who:
Promise huge payouts that will double your money within a short period
Assures that you will make plenty of money
Makes unclear claims about the company
Promises free money in either cryptocurrency or any other currency
If you lost your crypto, the only way to get your crypto back is to identify the scammers. We know exactly how to do it. We will hunt down the scammers and force them to retrieve your crypto.
If anyone can recover your crypto, that is us.
Cryptojacking is simply the process whereby scammers use your smartphone or PC’s processing power to ‘mine’ Bitcoin for their personal benefits without your authorisation. Notably, scammers may inject malicious code into your device if you visit some vulnerable sites. Afterwards, they will hold you, hostage, without your recognition. If you find out your computer’s processing power is slower than usual, consider doing the following:
Close the applications and websites that drains the power
Update the antimalware software
Avoid clicking and visiting suspicious websites
Consider installing ad blockers and browser extensions to prevent cryptojacking
Steps Taken to Recover Cryptocurrencies
Identifying the Transaction IDs
Before the cryptocurrency fraud investigators can embark on the process of recovering your lost currencies, they will need to have access to all the transactions indicating that you actually sent some funds to the fraudsters. The transaction identifications simply make it possible for the investigators to determine the direction in which the funds are moving. Although it’s fairly easy to investigate without these transactions, having them in place fastens not only does the process but also lowers the potential hitches.
Writing the Narratives
A clear narrative of the occurrences helps in giving the case a definite direction. It helps us as cryptocurrency fraud investigators understand the funds’ movement. When noting down the narrative, it is essential to note the following:
All transaction IDs
All the details related to the scammers
Where you send the cryptocurrency from
The place where you assumed you were sending the funds to
What’s more, the law enforcers will require you to provide proof of ownership of the funds’ original source. Therefore, it would be advisable to make sure you still have access to the accounts used to transfer funds to the scammers.
Cryptocurrency Investigations & Recovering the Cryptocurrencies
As Crypto fraud investigators we can help assist corporations, individuals, and investors with cryptocurrency investigations. If you are a victim of a cryptocurrency scam or theft and would like to discuss a prospective cryptocurrency scam investigation then please contact us by either calling us on +41-44-586-60-33 or filling out the form on our site. We offer an impeccable service and a free no-obligation quote.
Why choose us?
We have 300+ cybersecurity experts with CCSP, CISA, C|EH certification, and more than
200 years of experience.
We perform a comprehensive analysis and investigate every nook and corner to ensure
the best outcome.
ASSURANCE OF PRIVACY
We believe in result-driven work and client satisfaction with 100% confidentiality.
GLOBAL MARKET EXPERIENCE
We have 200 years of work experience in Switzerland & Global.
We take immediate actions to analyze your problems and identify the criminal.
Have you been a victim of cryptocurrency fraud?
Let's retrieve your funds!
Blockchain Investigation Agency
Swiss Security Solutions LLC