Case example

Over the past decade, we’ve helped thousands of Financial & Investment Fraud victims recover their money and bring the perpetrators to justice, thus inspiring friends from The Marketing Heaven to spread the word about our successes on social platforms. See how our Fraud Investigation skills saved our clients tens and even hundreds of thousands of dollars and restored their trust and confidence.

For legal and privacy reasons, we are unable to provide real life case studies, but we can show you an example where all details and names have been changed.

This will help you to understand the process and exactly what you can expect when you hire us for your cyber crime Investigation.

Facebook Lottery Scam

This type of scam hijacks a Facebook friends profile and send out links through Facebook Messenger attempting to recruit people to fulfill the requirements of the lottery.

Intelligence Report – Discreet SMS contact was made with the mobile phone number 04** *** *04 with the aim of extracting location data. A response was received from this tracked SMS identifying the mobile phone was connected to IP Address: 9*.***.***.*48. As a result of our technical analysis, the IP Address 9*.***.***.*48 appears to be the originating and genuine IP Address for the user of mobile phone number 04** *** *04. Further, our technology detected the message was access via a desktop computer which indicates this number is being used via a virtual phone number platform.

Trado Tek

This is a very common type of scam whereby a fake company is setup under the ruse of being an International Investment organization, on this occasion it stated that it was based in London.

Intelligence Report – Forensic analysis of the Trado Tek website identified Google identification codes which may link back to the individuals responsible.

MGM Markets, AroTrade, Bormancorp, Cmarket and Trado Tek were all identified as running a website plugin, Tradersoft.

Ukraine company, TS Tech was identified as the author of the WordPress theme operated on the Trado Tek website.

Vivo Trader

This fake business within the Crypto Currency marketplace was linked to two legitimate businesses named Bluebird Group and Bravos OU. Bluebird Group has a registered office in Dominica and Bravos OU has a sole registered owner who owns companies in Estonia, England and potentially Dominica as well.

Intelligence Report – Investigation was undertaken for Bravos OU where it was confirmed as registered to A**n D**r (Israeli national) in Estonia. The company has a current tax debt in Estonia and is licensed for the following crypto currency operations.

• Licensed in Estonia for Providing a virtual current wallet service
• Licensed in Estonia for Providing services of exchanging a virtual currency against a fiat currency

It was identified that A***l H****v (Bulgarian) was appointed as the web domain Registrant after 3 February 2019. It is believed the registration in the name of Bravos OU was an oversight revealing the true ownership of Vivo Trader. When this mistake was exposed, the registration details were changed to hide Bravos OU’s involvement in the scam operations of Vivo Trader

Click2Sell.co

This is a Online Marketing scam whereby unwitting Clients pay to have their business promoted over the Internet. The website address is similar to a legitimate business – Click2Sell.com

Intelligence Report – M**k A****w D***k F****r was identified in phase one of this investigation as the Director of Click2sell Limited with company number GI117017, he is believed to be a nominee director. M**k A****w D***k F****r is believed to be liable for the operations of Click2sell Limited. N**l St J**n (formerly N***l S****t M*****m J**n) is believed to use the alias name, S****t R***h P*******n. He is listed as the director of the now dissolved company, Clicks Revenue LTD with company number 11172380. This dissolved company has the same Google Adwords account and was run by N**l St J**n