Combatting sophisticated scammers
Ransomware and crypto scams are becoming more common, and bad actors are using innovative techniques to obfuscate their trail and to hide from law enforcement. The ever increasing sophistication of scammers is a challenge for local law enforcement who don't have the training of funding to properly investigate crimes on the blockchain.
Law enforcement are likely to never pursue the case without a clear understanding of what took place and a real-world-entity to pursue.
Tracing the scammer can be done by our team of investigators who will work to link the scammer with a real-world-entity and formulate reports to assist law enforcement.
