with just a few clicks
Bitcoin and other cryptocurrency has drawn a lot of investor interest in recent years, and that has opened opportunities for fraud. We help wise investors learn whether they’ve been invited to get in on a legitimate deal, or whether they’ve been targeted for a scam.
We can search bitcoin addresses in our fraud databases
We can check devices for cryptojacking software
We can track down the IP addresses and geographic locations of people you are dealing with
Get the information you need before you invest too much
Criminals have plenty of ways to separate you from your money. Our team can help protect you.
24/7 assistance from team of investigators, lawyers & security experts
Beware of these common fraud signs:
Criminals who harass, bully or blackmail their victims take great pains to hide their identities. They use anonymous social media accounts, hide behind false email addresses, pretend to be other people. But all online interactions leave digital footprints, and our expert examiners know how to follow them. In many cases, our analysts can track down the domains and IP addresses used to commit harassment or extortion, pinpointing the original source of the crime. If you think you know who is harassing you, our experts can cross-reference IP addresses to find out for sure. All that evidence can be taken to police, or to court.