Online Fraud & Scam Investigations
Uncover the Truth. Recover Your Losses. Protect Your Future.
In today’s digital world, online fraud and scams are more sophisticated than ever, leaving countless victims financially and emotionally devastated. At Cobalt ICT, we specialise in investigating online fraud, including cryptocurrency investment scams, romance fraud, phishing schemes, and other forms of cyber deception. If you’ve been scammed or suspect fraudulent activity, our expert investigators are here to help you uncover the truth, track down scammers, and take action.
Our Expertise Includes:
Cryptocurrency Investment Scams – Identifying fraudulent crypto schemes, tracking blockchain transactions, and working with authorities to recover lost funds.
Romance Fraud & Catfishing Scams – Exposing fake online relationships, verifying identities, and helping victims gather evidence.
Invoice Fraud – Have scammers tricked your business in to paying money into a new bank account using a fake invoice?
Online Trading & Investment Fraud – Investigating fraudulent investment brokers, Ponzi schemes, and unregulated financial platforms.
Phishing & Identity Theft – Tracing cybercriminals who steal personal and financial information for fraudulent purposes.
E-Commerce & Marketplace Scams – Identifying fake sellers, fraudulent transactions, and recovering losses.
How We Can Help
In-Depth Investigations – Using advanced digital forensics, OSINT (Open Source Intelligence), and cybersecurity expertise, we trace scammers and track fraudulent transactions.
Identity Verification – We verify online identities, uncover deception, and expose fake profiles or businesses.
Crypto & Financial Tracking – We can analyse blockchain transactions and follow the digital money trail to assist in potential recovery.
Legal & Law Enforcement Support – We provide comprehensive reports and evidence to support legal action and assist the authorities in fraud cases.
Victim Support & Prevention Advice – If you’ve been scammed, we can guide you through the next steps, advise on the UK banking APP regulations, help mitigate further risks, and advise you on how to stay protected.
Take Action Today
If you suspect you’ve been a victim of online fraud or a scam, don’t wait. The sooner an investigation begins, the higher the chances of identifying those responsible and recovering what you’ve lost.
We are reasonably priced and provide quotes upfront, with a realistic estimate of the chances of successfully recovering your funds, with no hidden surprises. Contact Us