Bitcoin Scam Investigations

Technical trading done properly will make money. If you are able to buy and sell and identify trends, there is a strong possibility that continual profit will follow for most of the time.

With no central authority or banks managing transactions, Bitcoin is open-source whilst it’s design is not public. Nobody owns Bitcoin.

Thus Bitcoin attracts a high number of numerous scams (far too many to list here).

Are You Concerned About Being Scammed?

Here is How Line of Inquiry Can Help

Although mainly anonymous, most buyers will invest by purchasing via Bank Transfer, Credit and Debit Card.
To receive your payment they need (the scammers) an account. These are more than likely opened anonymously through an anonymous App. Otherwise, the opening Bitcoin party has to scan the App at a Bitcoin currency ATM. We can trace and pinpoint smart phones and computers, even if they are in transit, and other information of interest.

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The Rise of Cryptocurrency Fraud Investigations

The continued rise of cryptocurrency (including bitcoin) has attracted a lot of attention from potential fraudsters. It is an opportunity that they are waiting to exploit like a predator hunting its prey.

As more people are using cryptocurrency like bitcoin, scammers are getting smarter in their trickery to exploit users of this currency. For anyone who is new to this type of currency, it is easy to fall prey to their increasingly clever scams.

There are many forms of fraud and scam activities that they use to access your account, one of them is known as cryptojacking. This is when scammers will use your PC or smartphone to ‘mine’ bitcoin without your authorization for their personal use. Another way they do this is by injecting a malicious code into your device so they can freely access your account.

Not every individual or business has the capacity to recover cryptocurrencies and accounts on their own. This is where we step in. We can intercept ongoing transactions or trace the movement of the funds in order to prevent more activities of this nature in the future.

Why Choose Line of Inquiry for Bitcoin Scams Investigations?

At Line of Inquiry, we have helped individuals and businesses recover stolen cryptocurrencies from scams. We help in the investigation and tracing of Bitcoin through our expertise in handling cybercrime cases.

Our team of experts employs professional cryptocurrency forensic tools. In combination with our investigative techniques, we leverage both to give you the best results and to protect you from more loss on your end.

You can rely on our expert team at Line of Inquiry, whether you want to investigate an ongoing attack or you want to protect your assets from being attacked.

Let's Build Something

Clients are welcome to visit us in our office. Please make an appointment 24 hours in advance. We have enough space for social distancing.

Alternatively, if you would prefer we could visit you in the office, at your home, venue, or outside area.

London (Head Office)

5 Chancery Lane, London WC2A,1LG, UK
24 hours
0800 1 935 777
+44 800 1 935 777

Email : enquiries@loiinvestigations.com

Switzerland Office :

Line of Inquiry VIA dei Pioppi, 10 (1st Floor)
6616, Losone, Switzerland,
Phone number 0041 91756 6944

Email : enquiries@loiinvestigations.com

Luxembourg Office :

(Due to the COVID pandemic our Investigators are working from home and do not wish to publish their families home address publicly. However they will meet you wherever you wish, and of course they are contactable by phone and email but please book an appointment through our Swiss Office Phone number 0041 91756 6944, We are open 24x7, 7 days a week)

Email : enquiries@loiinvestigations.com

Germany Office :

Berlin, Frankfurt throughout Germany

(Due to the COVID pandemic our Investigators are working from home and do not wish to publish their families home address publicly. However they will meet you wherever you wish, and of course they are contactable by phone and email but please book an appointment through our Swiss Office Phone number 0041 91756 6944, We are open 24x7, 7 days a week)

Email : enquiries@loiinvestigations.com

Dubai UAE Office :

Dubai UAE Office local law is a business to business Company. For a one to one meeting in regards to a private investigation can be arranged very quickly. In the region with one or more of our local UAE investigators or immediate call. We are open 24x7 , 7 days a week, We can not meet at the office on Friday but clients are welcome to call us on Head office +44800 1935 777 for immediate response

Email : enquiries@loiinvestigations.com