Cryptocurrency Forensic Investigations

Cyber Pandemic

October 18, 2021

Cyber Pandemic Infection is Spreading Fast Our last ICIA post wrote about CYBERPOL The International Cyber Policing Organization uncovering the largest cybercrime scam in history, that is on it’s way to reaching a trillion dollars of stolen cryptocurrency. ICIA is now warning of crime on a large scale targeting hundreds of thousands of victims. Infected […]

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Cybercrime Investigation by ICIA

October 11, 2021

Online and Surrounded by Crime! ICIA is witnessing that we are living in the most dangerous time to be online. Each month, billions of dollars are stolen by cybercriminals through scams and millions of dollars in lost revenue recorded by companies. Worlds Biggest Scam Discovered One such criminal gang has been tracked to a specific […]

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PONZI SCAM ALERT!

August 29, 2021

ICIA Cybercrime Investigation Team Investment Technology Advice. Downloading investment software comes with hidden dangers. International Cybercrime Investigation Agency ICIA is warning the public against various companies that are offering expert advisors or EA’s used in trading Forex, Crypto derivatives and CFDs. What is an EA? An expert advisor is software that can tell you when […]

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Cryptocurrency Selfie Scams

August 8, 2021

ICIA is warning the public to be on the lookout for this cryptocurrency selfie scamVictims have received phone calls recently informing them that “They are very lucky and have won Bitcoins” The victim is then asked to verify their identity by providing personal and financial details and send the scammers a selfie photo. This was […]

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CRYPTOCURRENCY LOSS INVESTIGATION

April 21, 2021

Down The Rabbit Hole With ICIA’s Cybercrime Investigation Team! Crypto is up, and so are crypto scamsThe current surge in Etherium and Bitcoin has led to the internet and social media being flooded by crypto & investment scams.Before you consider sending funds to an investment broker or before you send your next batch of funds […]

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CRYPTOCURRENCY & BITCOIN FORENSIC INVESTIGATIONS

January 21, 2021

ICIA CYBERCRIME INVESTIGATION ALERT Bitcoin is the No1 payment choice for criminalsOur team at ICIA have the specialist training for examining the trail left behind. International Cybercrime Investigation Agency Cryptocurrency Investigation Team is ready to take your case. ICIA Forensic Cryptocurrency & Bitcoin investigators will leave no stone unturned in assisting with your case. Bitcoin, […]

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Crypto-queen Ruja Ignatova now Wanted by CYBERPOL

February 26, 2020

Onecoin Cybercrime Crypto Scam In 2014 Ruja Ignatova launched Onecoin a MLM/Cryptocurrency promising to bring on a financial tech revolution. Onecoin was promoted by effective marketing in 2017 and netted $4 billion from international investors. Those investors were duped into a large cybercrime ponzi scam. Onecoin did turn out to be a mega huge cybercrime […]

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