CYBER INTELLIGENCE

Locate Scammers

Expose the true identity and location of a scammer from a WhatsApp number, Skype or Telegram ID, cryptocurrency wallet address, IP Address, or fake social media profile.

Book a call Contact Us

OUR APPROACH

How We Do It

Criminals often use sophisticated methods to conceal their identities and locations, a tactic prevalent in romance fraud, online trading, and cryptocurrency scams.

IYE’s proprietary investigation resource, Cobra AI, enables us to overcome this technical and logistical challenge to identify scammers internationally.

Crypto Wallet Addresses

Where possible, we access vital intelligence beyond the choke point (Cryptocurrency Exchange) including, exposing true account holder information, and tracking down the final account(s) funds were withdrawn into.

WhatsApp Numbers

Identify account holder and device user names and locations (often different due to geolocation), device data, subject aliases, subject crypto accounts, social media accounts, and more. Intelligence can often confirm whether the account holder, device user or known associates are linked to a specific crime.

Digital Footprint Analysis

Analyze online presence across social media, forums, websites, and dark web to build comprehensive profiles of suspects and their operations.

IP & Location Tracking

Confirm whether relevant intelligence is available across a specific time frame (the time a crime was committed) including, exposing the identity and location of the IP Address user, their associates, device data, and the IP Address’ link(s) to a specific crime.

Communication Analysis

Forensic examination of emails, messages, and phone communications to extract metadata, identify patterns, and trace back to source locations.

Network Mapping

Identify accomplices, money mules, and organizational structures behind fraud operations to support comprehensive law enforcement action.

The ability of scammers to project a plausible image of themselves continues to impress even our most seasoned investigators. By utilising advanced technologies to commit elaborate scams and sophisticated financial systems to launder money, the ability for criminals to devise complex crimes is getting harder to detect, prevent and pursue across jurisdictions.

Assisting
Fraud Investigations

Ironically, it is the mobile phones, computers, email addresses, websites, social media profiles, messaging Apps, financial transfers, and reliance on the internet as both a delivery and financial mechanism to commit crime, all of which leave a digital footprint and therefore evidence trail, that leaves criminals widely exposed.

DIRECT CONSULTATION

Get in touch!

Our investigations cover the entire spectrum of modern investigative theory and practice, and are supported by technology and data analysis tools to conduct deep inquiries into questions of large-scale fraud, scams, corruption, or organised crime.

If you need to quickly locate a scammer or perpetrator to help solve a crime, please contact us.

Book a Call