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We do almost everything online. Taking courses, socializing with friends, shopping and trading are popular internet activities. Unfortunately, the more time we spend online, the greater the risk that we may fall victim to crybercrime.
Whether you’ve been the target of identity theft or have had your funds stolen, it’s important to act quickly. It may seem overwhelming to deal with and it’s important not to face the situation alone. Instead, you’ll need experts on your side to investigate your claim and create a cyber intelligence report that will help authorities pursue your claim.
A cyber intelligence report begins with an overview of the case, including the origins of the case, what happened, and the result. We discuss connected brands, including the names of sites and companies that may have stolen the money or the data. This is useful because many cybercriminals use aliases and multiple identities.
We reveal the alleged owners and operators of these fake companies. We may have to deal with false names and identities. The report also discusses payment processor providers that were used, which can provide more clues about the identity of the cyber thieves.
The cyber intelligence report reveals the main companies behind the fake satellite sites as well as the technology providers. We list names and all the information we know about persons of interest involved with the incident. The report also discusses regulator warnings about suspicious financial services.
For well-known frauds, there are usually many indications in the media that the suspicious companies are frauds. The report contains links to these references as well as listings of any lawsuits or legal action taken against the companies. We also show copies of corporate registrations, if any, the company has.
We take the information you provide and do a full investigation using advanced software and cyber forensic techniques. After this, we create a cyber intelligence report that you can take to the authorities. With the information provided in this report, you will increase your chances of a successful result for your claim.
Crypto Trace gives its clients the tools they need to back up their claims. If you have lost money on the blockchain due to hacking or through crypto fraud, our experts will consult with you and launch a thorough investigation. We will present you with a thorough investigation report that can improve the chances of a successful result for your crypto claim.
Reporting a crypto scam means having all of the communications available so Crypto Trace experts can get a full picture of how the fraudsters operate, what methods they use, what exactly they did and any hints they might have dropped regarding actual identities and their whereabouts.