Tracking Down Cybercriminals Behind Extortion & Ransom Threats. Cybercriminals often use blackmail, ransomware, or extortion threats to demand money from victims. Cyberguards investigates scam networks, fake threats, and digital extortion schemes. ✅ Identifying scammers behind online threats. ✅ Investigating ransomware scams & blackmail tactics. ✅ Gathering evidence to assist in legal action.
Investigating Suspicious or Fraudulent Payment Reversals. Scammers use stolen card details, unauthorized transactions, and fake chargeback claims to commit fraud. Cyberguards investigates suspicious payment activity and assists in tracing disputed transactions. ✅ Investigating unauthorized credit card charges & fraud claims. ✅ Providing intelligence that may assist in financial institution disputes. ✅ Tracing transaction data for […]
Investigating Fake E-Commerce Stores & Online Purchase Scams. Victims often lose money to fraudulent online stores, fake listings, and non-delivery scams. Cyberguards investigates suspicious e-commerce platforms, sellers, and payment fraud schemes. ✅ Verifying seller legitimacy & tracking online store scams. ✅ Investigating payment fraud & refund disputes. ✅ Providing evidence to assist with chargebacks & […]
Uncovering Fraudulent Job Offers & Fake Recruiters. Scammers create fake job postings and recruitment scams to steal personal data, demand payments, or trick job seekers into illegal activities. Cyberguards investigates suspicious remote job offers, fake companies, and fraudulent hiring schemes. ✅ Identifying fake recruiters & fraudulent job listings. ✅ Tracing email, phone & payment details […]
Exposing Fraudulent Investment Opportunities Before It’s Too Late. Many victims are lured into fake investment platforms, Ponzi schemes, and high-return promises that result in significant losses. We analyze suspicious platforms, track transactions, and uncover fraudulent financial networks. ✅ Identifying fake brokers & scam trading websites. ✅ Tracing investment fund flows & shell companies. ✅ Providing […]
Tracking Down Fraudulent Crypto Transactions & Scam Wallets. Scammers take advantage of cryptocurrency’s anonymity and decentralization to steal funds. Cyberguards specializes in crypto fraud investigations, identifying suspicious wallets, and analyzing blockchain activity. ✅ Tracing stolen Bitcoin, Ethereum, and other digital assets. ✅ Investigating fraudulent trading platforms & Ponzi schemes. ✅ Providing insights that may assist […]
Unmasking Online Fraudsters Who Exploit Trust & Emotions. Online scammers often pretend to build relationships to gain victims’ trust and manipulate them into sending money. Using cyber intelligence, we identify fake identities, trace online footprints, and expose fraudulent schemes. ✅ Identifying fake profiles & scam networks. ✅ Tracing IP addresses, email activity, and transaction flows. […]
