About Us

Welcome to the About page of ReportYourScam.com, a pioneering blog affiliated with CNC Intelligence, designed to serve as a bastion against the growing epidemic of online scams, particularly those involving cryptocurrency. CNC Intelligence specializes in Assisting Law Enforcement and Law Firms in Asset and Fund Recovery, Cyber Intelligence, and Cryptocurrency Tracing. Their mission extends across 6 continents, and we employ state-of-the-art Cyber Tools and Intelligence Analysis to supply necessary evidence for fund recovery efforts.

So why did we create ReportYourScam.com?

Simply put, we recognized a two-fold problem plaguing the digital world today:

1. An alarming number of individuals are falling victim to online scams, many of which involve large sums of money.
2. Victims seeking recovery often find themselves ensnared in fraudulent “recovery services,” exacerbating their losses and their pain.

ReportYourScam.com aims to tackle these issues head-on.

Here, we offer a platform for scam reviews, acting as a preventive measure to help individuals steer clear of fraudulent schemes. We believe that awareness is the first step toward prevention, and our blog seeks to equip you with the knowledge you need to protect yourself.

For those who have already fallen victim to scams, particularly in the realm of cryptocurrency, we offer our specialized tracing services, aligning with our expertise as “Cryptocurrency Forensic Specialists” and “Bitcoin Forensic Investigators.”

Through ReportYourScam.com, we aim to create a safer, more informed community, one review and one investigation at a time. Welcome to your first line of defense against the dark web of online scams.

Our Mission Statement

Our mission at ReportYourScam.com is twofold: to combat the surge in online scams, particularly in cryptocurrencies, and to offer a countermeasure to this escalating problem through education and specialized services.

Firstly, we aim to prevent people from becoming victims in the first place. Knowledge is power, and by publishing in-depth scam reviews and investigative reports, we provide individuals with the vital information they need to avoid falling into traps. Our blog serves as an educational hub where readers can gain insights into the latest tactics used by scammers, thereby equipping themselves to steer clear of fraudulent schemes.

Secondly, for those who have unfortunately fallen prey to scams, we offer a legitimate and specialized service for tracing lost cryptocurrency. Leveraging our expertise as “Cryptocurrency Forensic Specialists,” we assist law enforcement agencies and law firms in collecting essential evidence for asset recovery cases. Unlike so-called “recovery services” that further exploit victims, our services are rooted in cyber intelligence and open-source intelligence, geared towards providing actionable leads that can be used in legal proceedings for fund recovery.

It’s essential to understand that while we provide invaluable support in asset tracing and evidence gathering, we do not directly recover lost funds. Instead, we empower law enforcement and legal entities with the tools and evidence they need to pursue such cases through legal channels. Our role is that of an “Investigation Company,” providing bespoke solutions tailored to each client’s needs.

Our mission is aimed at a diverse audience, ranging from individual investors who have been scammed in cryptocurrency to law enforcement agencies and law firms seeking specialized investigative services. By fulfilling this dual role of prevention and action, ReportYourScam.com stands as a comprehensive resource in the fight against the increasingly sophisticated world of online scams.

Why Focus on Cryptocurrency Scams?

The meteoric rise of cryptocurrencies has revolutionized the way we think about finance. But it has also given rise to a new wave of scams that exploit the very attributes that make digital assets attractive: anonymity, decentralization, and rapid transactions. According to a 2021 report from CipherTrace, losses from cryptocurrency fraud and theft totaled a staggering $1.9 billion in 2020 alone. This alarming figure represents an 80% increase compared to 2019, illustrating the escalating menace of cryptocurrency scams.

What makes these scams particularly dangerous is the irreversible nature of cryptocurrency transactions. Once a scammer has transferred your assets to another wallet, it’s exceedingly difficult, if not impossible, to retrieve them without proper intervention. Furthermore, the pseudonymous nature of blockchain technology makes it challenging to identify perpetrators, providing them with an extra layer of protection.

Adding to the complexity is the rise of “recovery scams,” where fraudsters pose as recovery services, preying on victims who have already been scammed once. The lack of regulation and oversight in the crypto space makes it a fertile ground for such double victimization, thereby necessitating specialized intervention from credible sources.

This is where our expertise at ReportYourScam.com, powered by CNC Intelligence, comes into play. As an Investigation Company specializing in Cyber Intelligence and Cryptocurrency Tracing, we are uniquely positioned to provide invaluable services to both individuals and legal entities. Our team of Certified Cyber Investigators has experience spanning 6 continents and uses state-of-the-art tools for evidence gathering. We assist law enforcement and law firms by providing them with the actionable leads and evidence they need for asset recovery cases.

How We Can Help You

At ReportYourScam.com, we offer a comprehensive suite of services tailored to protect you against online scams, particularly in the cryptocurrency space, and assist in asset recovery efforts through legitimate channels.

• Reporting a Scam: The first step in combating scams is to report them. Our platform enables you to file a detailed report about any suspicious activity or scam. This information not only helps in our investigation but also serves as a public warning to prevent others from becoming victims.
• Steps for Scam Recovery: Our certified team of Cyber Investigators guides you through the intricate process of scam recovery. Using advanced Cyber Tools and Intelligence methods such as Open-Source Intelligence, Human Intelligence, and Financial Intelligence, we trace assets and provide the actionable leads and evidence required for law enforcement and law firms to act. It’s important to note that while we assist in the asset recovery process, we do not “recover money” per se.
• Advice and Consultancy: With expertise in cryptocurrency tracing, due diligence, and cyber intelligence, we provide insightful advice and consultancy services to individuals, law firms, and investment funds. Whether you need a risk assessment, background reports, or litigation support, our team is equipped to offer comprehensive solutions.
• Free Consultation Service: Before you engage our services, we offer complimentary consultations to assess the viability of asset recovery in your specific case. This ensures that our customized solutions align with your needs and expectations.

We strive to offer end-to-end solutions, from locating recoverable assets to supporting complex litigation, all underpinned by our commitment to providing actionable intelligence.

Recovery Challenges and What Makes ReportYourScam Different

Recovering stolen cryptocurrency is complex due to its irreversible, decentralized transactions and lack of central oversight. This makes asset tracing and regulation challenging, as scammers can easily move funds across multiple wallets anonymously.

Our partnership with CNC Intelligence enhances our capabilities in combating these challenges. Specializing in Asset and Fund Recovery, we employ advanced intelligence methods and state-of-the-art tools to effectively track cryptocurrency movements and provide actionable insights.

Our team of Certified Cyber Investigators has experience with investigations spanning six continents and is adept at providing legal entities with the necessary evidence for fund recovery. While we don’t “recover money” ourselves, our bespoke solutions and actionable intelligence significantly enhance the capabilities of law enforcement agencies and law firms in asset recovery cases.

Moreover, we offer a wide range of services, including due diligence, background reports, and litigation support, providing an end-to-end solution for both prevention and recovery from scams. We work in close partnership with law firms and law enforcement agencies, even assisting them in drafting subpoenas, thereby creating a holistic ecosystem geared towards combating cryptocurrency scams.

Feel free to ask your questions in the comment section below or reach out to us directly for a quick response.

If you’re a victim of an online scam, it’s crucial to act quickly. Time is of the essence in asset recovery cases.

If you are a victim of online scams, please let us know by commenting below, and if you have lost a significant amount of money, do not lose hope. We can help you recover your funds!