Embedded Files
Have you been a victim of online crime or fraud in the United States?
Cryptocurrency, identity theft, harassment. Contact us to start an investigation or Case. The output of this investigation are forensics, evidence, an opinion, and more. Using this data may help tremendously when working with enforcement agencies which are already overloaded.
Fig. 1, Source: https://www.statista.com/chart/28878/expected-cost-of-cybercrime-until-2027/
We are a group of information security professionals.
Our aim is to help those in need. The services are currently complimentary, except where explicitly noted. And any fees that eCrime Investigations would need to pay to receive information will be discussed via email. Charges may change, based on the cost of the investigation. At some point it is likely that you, the reporter, will 'need to drive'. You will have all of the evidence, forensics, and logs that were obtained.
The cases listed below are alleged cases. We cannot give out PII, we are not lawyers, and we are not law enforcement.
And, if you are feeling thankful or generous, we do have a Donation page hosted by GoFundMe.
Please read through our literature. And if you need help, a contact form is available under Contact.
Cases
Axexcoin.com (potential, alleged fraud, tax avoidance, money laundering)
Lukas (alleged bitcoin scam with PDF attachment)
Fake YouTube scammer (commodities/forex alleged scammer)
Fig. 2 Source: Alienvault OTX. Targetted attacks are at an all time high, and becoming even more specialized.
Note for Law Enforcement
eCrime Investigations aim is to make your lives easier. Click on the LEO introduction link to setup an introduction and exchange contact information. At this time investigations are only for the US. This may change in the future, but there are no plans for that at this point.
Page updated
Google Sites
Report abuse