The landscape of digital and virtual currencies, known as cryptocurrencies, has been shaped by over a decade of secure cryptographic practices. People from diverse backgrounds have legitimately embraced and traded this innovative form of currency, reaping significant rewards.
- Our Capabilities
Cryptocurrency Investment Scams
Leveraging a global network of whistleblowers, expert witnesses, and international partner agencies, GRB stands at the forefront of crypto scam investigations worldwide. Armed with over 30 years of experience in evidence gathering, our licensed investigators specialize in dismantling fraudulent cryptocurrency operations, exposing both the criminals and the intricate money trails they leave behind. The actionable intelligence we obtain is a powerful tool that can be employed to not only recover your funds but also to pursue legal actions against the scammers who illicitly obtained them. Schedule a consultation with GRB today to initiate a crypto scam investigation and take a decisive step towards safeguarding your assets and seeking justice.
Cryptocurrency investment scams often manifest through Initial Coin Offerings (ICOs), a method employed by new cryptocurrencies to fund their startup ventures by offering coin tokens to new investors in exchange for capital. While legitimate ICOs exist for the development of genuine cryptocurrencies, they have become a favored mechanism for cryptocurrency fraud. A significant number of ICOs are marketed without genuine technology or legitimate business plans, often orchestrated by individuals or small groups lacking industry or IT experience. In recent years, regulatory bodies have taken action against fraudulent ICOs. Notably, in 2019, the US Securities and Exchange Commission charged the CEO of a software company valued at $42 million with defrauding investors through an ICO. This highlights the imperative for investors to exercise caution and due diligence when engaging in cryptocurrency investment opportunities.
Facebook Scams, Fake News and Bogus Bitcoins
One example of a crypto scam is the advertisements you may have seen on popular social media platforms. These often show up on Facebook using photos of well-known celebrities such as Mel Gibson, to entice people into cryptocurrency investments. These scams are perpetrated by organised criminal gangs across the world, who prey on people’s lack of knowledge in this area.
Crypto scam investigators with a proven track record
World-Class Fraud Investigations by GRB Financials
For over three decades, our team of cyber investigators, analysts, and researchers at GRB Financials has been diligently collecting evidence to track down fraudsters on a global scale. Benefit from our exceptional investigative skills, increasing the likelihood of recovering your losses.
Global Connections
GRB Financials boasts extensive experience collaborating closely with state, federal, and international law enforcement agencies. Our investigators forge alliances with both local and foreign correspondent lawyers, enabling us to unveil money trails and discover hidden assets on every continent.
Cutting-Edge Techniques
With direct access to local databases, expert witnesses in cyber fraud, cybercrime, and cyber forensics, along with a network of confidential informants, GRB Financials employs a spectrum of techniques to conduct thorough investigations into even the most intricate crypto scams originating from foreign countries.
Actionable Evidence
Regardless of the investigation’s location, GRB Financials ensures the preparation of a robust brief of evidence suitable for criminal proceedings in the relevant jurisdiction. Armed with proof of fraud and the identities of those involved, you’ll be equipped to file complaints, prosecute offenders, and take steps to recoup your funds.
Renowned Results
GRB Financials investigators have played a pivotal role in assisting international law enforcement agencies in cracking down on organized cybercrime groups. Our provided evidence has led to major police raids, arrests, and prosecutions globally.
Total Discretion
Our dedicated fraud investigators at GRB Financials conduct every investigation with unwavering professionalism, sensitivity, and discretion. To safeguard client privacy, we encrypt all personal data and disclose case information only with explicit consent.
