Crypto Currency Fraud & Scam Investigation

Crypto Currency Fraud & Scam Investigation

Crypto Currency Investigation Unit, Digitpol's crypto currency investigation team investigate crypto crimes such as stolen cryptocurrency, wallet thefts, crypto scams and crimes that involve or utilize blockchain and cryptocurrencies. Digitpol deploys investigative techniques to undercover complex transactions taken place on the blockchain. If your a victim of a cryptocurrency fraud we advise you to register the fraudulent trader or wallet with your local police. You can also register the blockchain ID in our database, this will alert the public. An online explainer is available at. https://youtu.be/4IyGOCN18WY

Digitpol investigates crypto theft of wallets, tracing of crypto transactions, rogue Initial Coin Offerings (ICO's), rogue alt coins, rogue trading platforms and scam crypto offerings on the blockchain. Digitpol has the ability to monitor and trace transactions from Bitcoin, Ethereum, Ripple, Bitcoin Cash, Bitcoin ABC, Cardano, Bitcoin, SV, Litecoin, EOS, Tezos, Stellar, Monero, Dash, Zcash, Dogecoin, ALT and new currencies, in some cases when funds are transferred off the blockchain, we can undercover the identity of users of crypto currencies.