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Bitcoin Fraud Investigations - Top Blockchain Investigative Agency

Aktualisiert: 17. Juni 2021

Zürich, 18th Feb 2021 - Bitcoin is a Cryptocurrency and also called digital currency. It is a peer-to-peer payment system, Bitcoin as a Coin and Technology as a Payment System. The Bitcoin and other cryptocurrencies are not backed by any government or central international or national authority. You can buy Bitcoin via Exchanges with 3% Fee. To transfer the Bitcoin there is another Fee to pay. It is not fee-less as standard money. All cryptocurrencies are very volatile which means high-risk investment with opportunity to earn and to lose money. The Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies need more work to be on the same level as national money as CHF, EUR, USD.

On the Internet you will find a very small number of the Blockchain Investigative Agencies so-called Cryptocurrency Investigative Agencies or Bitcoin Investigative Agencies, as the matter a fact you will find only one which is compliant with international laws and regulations - Cyber Investigative Solutions from Zürich, Switzerland. The Cyber Investigative Solutions is a Department of the investigative corporation Swiss Security Solutions LLC in Zürich, Switzerland.

There is one other blockchain investigations provider registered in UK but with workforce in Vancouver, Canada and USA which has only EMail contact and has no phone number on the website, on the end they will ask you for a minimum Retainer of USD 3500.- per case. The experiences seen, show that after they receive your Email, they are going to forward it to another private people outside the company, without contacting you, which means that they are working without Data Privacy Compliance, as they are going to share your information to unknown people and without your approval.

What is different at Cyber Investigative Solutions from Zürich, Switzerland?

They are Data Privacy Compliant and working according to the international and Swiss laws and regulations. They are not going to forward any of your data or Emails to unknown persons, or without your approval. You can Open your Case Online anytime, the minimum Retainer Fee is USD 2250.- per "Crypto" case, a way lower of the another Blockchain Investigative Agency. The most important for clients is that Cyber Investigative Solutions has USD 10 Mill. Corporate Liability Insurance per Case, and they are only investigative Agency in the World providing so high Service Guarantee.

What about investigative and forensics experiences?

The Cyber Investigative Solutions was working on cases worth more than USD 3 Billion, and the another agency was working on cases up to few millions of dollars. On the other side, the Cyber Investigative Solutions is providing all kind of services about cyber crimes including integral services with field investigative solutions which is important to locate the funds and involved criminal organizations, as well as to think outside the box.

How can Cyber Investigative Solutions help you?

Cyber Investigative Solutions can track and investigate your stolen Bitcoins or Cryptocurrencies and investigate the matter thoroughly. They specialize in blockchain forensics and tracking Bitcoin, Ethereum, Litecoin, Cardano, Polkadot and other cryptocurrencies in investigations. They have established partnerships with cryptocurrency exchanges, all leading vendors of professional blockchain forensics tools, and use a combination of on-chain and off-chain analytics and investigative techniques to help and support you.

The Cyber Investigative Solutions is specialized for providing customized Private Cyber Investigator Services and Cyber Investigative Solutions for cases:

Reputation & Brand Investigations, Internet Defamation, Copyright & Trademark, Blockchain Investigations and Forensic Services, Sextortion & Privacy Invasion, Computer Crime Investigations, Celebrities, V.I.P., Executives Hacked, Identity Theft & Credit Card Fraud, Internet Fraud & Online Scams (Scamming), Cyber Stalking, Cyber Bullying, Cyber-Mobbing (Harassment), Corporate Investigations (e.g. CEO-Fraud, Social Engineering), Deep Web Intelligence Services, Cyber Extortion, Integrated Investigations (Field & Cyber Investigations), Investment scams - Due Diligence (Field & Cyber Due Diligence), Fraud with Fake Online-Shops, Fake-Lottery, Inheritance-Scam, false billing, Travel prize, Charities, Dating & Romance, Jobs etc. Internet Monitoring Services.

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