Digital and virtual currencies secured by cryptography – cryptocurrencies – have been around for more than a decade now, and people from all walks of life have been legitimately using and trading this new type of currency for great rewards. 

Unfortunately, with any new investment opportunity comes an influx of scam attempts. In 2018, the Australian Competition and Consumer Commission reported that crypto scams had become the second most common type of investment fraud affecting Australians. What’s more, the Federal Trade Commission reports that over 46,000 Americans lost a total of $1 billion to cryptocurrency scammers between January 2021 and June 2022.

Harnessing a worldwide network of whistleblowers, expert witnesses and international partner agencies, IFW is a global leader in crypto scam investigations. Equipped with over 30 years of experience in evidence gathering, our licensed investigators unravel fraudulent cryptocurrency operations to reveal the criminals and money trails behind them. 

This actionable intelligence can be used to help recoup your money and prosecute the scammers who pocketed it. Book a consultation with Hawkeye Detectives  to arrange a crypto scam investigation today.