Ransomware and malware are both types of malicious software that can be installed on your computer without your knowledge. Once installed, these programs can lock you out of your own computer or encrypt your personal files, making them inaccessible to you unless you pay a ransom fee to the criminals who installed the software. In […]
Ransomware and Malware Read More »
A Ponzi scheme is a fraudulent investing scam which generates returns for earlier investors with money taken from later investors. This is similar to a pyramid scheme in that both rely on new investors to bring in money. The key difference is that a Ponzi scheme will promise high returns, while a pyramid scheme involves
What are investment scams? Investment scams are schemes that promise investors high returns, quick money or guaranteed returns in exchange for investing money. Scammers may try to sell fake investments, such as stocks, bonds, commodities or currency. They may also try to get you to invest in a Ponzi scheme, where earlier investors are paid
Cryptocurrency scams are a type of investment fraud that can take many forms, from phishing scams to rug pulls. Since crypto’s blockchain technology isn’t regulated like other financial markets, it’s easier for scammers to take advantage of investors. How To Avoid Cryptocurrency Scams The best way to avoid cryptocurrency scams is to be aware of
What Are Cryptocurrency Scams? Read More »
Identity theft is a serious crime that can have devastating consequences. Criminals use stolen personal information to commit fraud, such as opening credit accounts in someone else’s name or filing false tax returns. It’s important to be aware of the risks and take steps to protect yourself from identity theft. George Andreopoulos, an expert investigator
Identity Theft: How to Protect Yourself Read More »
It’s no secret that Chinese billionaire businessman Guo Wengui and former Trump adviser Steve Bannon have been promoting the cryptocurrency HCOIN and the Himalaya Exchange. They claim that it would overthrow Beijing, but Investigator and Director of Argus Solutions George Andreopoulos believes that it has all the hallmarks of a scam. HCOIN is a cryptocurrency
The Scam of HCOIN and the Himalaya Exchange Read More »
Argus Investigators managing your cryptocurrency recovery investigation will require you to complete a cryptocurrency transaction summary template so our examiners can immediately commence tracing with the highest level of accuracy. In order to complete the transaction summary template, you can download your Coinbase transaction history to obtain the necessary information required. Summary of how to export Coinbase
How To Export Your Coinbase Transaction History Read More »
Arhus Cryptocurrency Investigators will require you to complete a cryptocurrency transaction summary template with a summary of your initial transactions so that our certified cryptocurrency examiners can commence tracing as soon as possible with the highest level of accuracy. Exporting your Kraken account history will provide you with the necessary information n you require to
How To Export Your Kraken Account History Read More »
How to export CoinSpot transactions? CoinSpot has a number of ways to access free reports to assist you in tracking and locating your complete transaction history. Argus Solutions will require victims to complete a transaction summary template with as much information as possible to assist our CipherTrace certified examiners in completing the most accurate cryptocurrency tracing analysis as possible. You can obtain the necessary transaction information by exporting
CoinSpot Transaction Export Guide Read More »
Despite the mainstream belief that cryptocurrencies are entirely anonymous. Transactions for Bitcoin and other cryptocurrencies are publicly reported on the open-source blockchain ledgers that identify users solely by their cryptocurrency address – a long string of letters and numbers – without names, locations, or other personally identifying details. Law enforcement agencies, regulators, and financial investigators have
Can Cryptocurrency be Traced? Read More »
Our professional investigators have over 80 years of combined experience in federal and state law enforcement and private investigations.