Cyber Intelligence Report

Losing your money online can be doubly upsetting. First, of course, no one likes financial losses. Second, it can be confusing and difficult to know where to turn. If the money was in cryptocurrency, where do you go to complain? Since the blockchain is unregulated, there may seem to be more questions than answers. 

Fortunately, CryptoScamBrokers can show  you the way to finding your funds. We conduct a thorough investigation and create intelligence reports that can reveal the pattern of transactions leading to the bitcoin wallet holding your money. We can also uncover identities of fraudulent parties and their accomplices and can help you make your first steps toward restitution. 

What Can a Crypto Intelligence Report Do for Me?

A crypto intelligence report puts you miles ahead of people filing complaints in similar circumstances. When authorities or law enforcement deal with a complaint, they may feel unwilling to pursue a case from scratch, particularly if they are not sure whether the other party is truly fraudulent or not. It could be a case of buyer’s remorse or carelessness. 

Our crypto intelligence reports ensure that your claim will get the attention it deserves. We dig deeply and use expert research methods to uncover the names and identities of suspicious bitcoin wallet holders. You’ll  have a head start when filing a complaint with law enforcement and can increase your chances of a successful outcome.

What Is in a Cyber Intelligence Report?

Our cyber intelligence reports are a proprietary product that we have created using years of expertise in online investigation and advanced tools that track bitcoin transactions and reveal hidden identities. Every crypto intelligence report has the following sections: 

  • Overview
  • Connected Brands
  • Alleged Owners/Operators
  • Payment Processor Providers
  • Main Companies
  • Technology Providers
  • Persons of Interest
  • Regulator Warnings
  • Relevant Media References 
  • Lawsuits
  • Corporate Registrations

The Overview sums up the case, our process and findings. It is the first thing that authorities are going to see and it will impress them that the investigation has been fruitful and is worth pursuing further. Connected Brands are companies and entities that have some relationship to the suspected parties who took the money. In addition, Payment Processor Providers, Technology Providers and Main Companies provide useful information when looking closely at transactions. Any of these can give essential clues for locating cryptocurrency and finding out how the money changed hands. 

We give you information about Persons of Interest, including their history, location, identity and in some cases, we even provide photographs. Also, the report shows Regulator Warnings as well as Relevant Media References and Lawsuits to demonstrate that the suspect has a history of defrauding people. Finally, Corporate Registrations give the final picture of the company and reveal the official information about the suspects.

How to Use a Cyber Intelligence Report

Once you have received a cyber intelligence report, bring it to the authorities when you file your complaint. It will present all the evidence you need and more to get the attention of law enforcement and persuade them your case is worth pursuing. The faster you can get the authorities on your side, the greater the chances of a successful conclusion to your claim.

Do You Have a Claim? Don’t Go It Alone! Contact CryptoScamBrokers

If you have lost money in a suspicious bank wire transfer, don’t give up hope. Our team will launch a full investigation and create a Bank Wire Investigation Report that will give the authorities the evidence they need to track your funds and uncover the culprits.

Lost money on crypto scam?

We can help!