Welcome to our Crypto Crime Investigation review, in which we investigate the website at cryptocrimeinvestigation.com.
Cryptocrimeinvestigation.com was registered for one year on March 7, 2023, through Gransy, s.r.o. Hostinger International hosts it.
SimilarWeb ranks them at 13,978,885 globally and 153,211 in Pakistan. In December 2023, they received 400 visits from Pakistan, Egypt, the United States, Indonesia, and Argentina.
It has a SEMrush Authority Score of 11% with almost 28K backlinks from over 800 referring domains.
CryptoCrimeInvestigation.com Review
Based on their website, Crypto Crime Investigation (CCI) appears to be an organization specializing in investigating and recovering funds lost to cryptocurrency-related crimes.
They offer services that include tracing cryptocurrency transactions on the blockchain, identifying criminals, and recovering stolen funds, often collaborating with international law enforcement.
The company’s approach involves technical analysis, social engineering, and cooperation with legal authorities.
CCI emphasizes its proficiency in using advanced investigative tools, such as Chainalysis Reactor® and other digital forensic methods, to analyze the blockchain and track down scammers.
Their investigative process involves careful analysis of client-provided data, online and database searches for related offenses, direct engagement with scammers for evidence gathering, and tracking the flow of funds to identify final beneficiaries.
The company’s website, https://www.cryptocrimeinvestigation.com, provides various resources, including its services, a crime report form, and contact details.
However, specific contact details such as addresses, phone numbers, and social media accounts are not provided, except for an email address: info@cryptocrimeinvestigation.com.
Crypto Crime Investigation – Red Flags
From the information given, a few potential red flags that might indicate caution include:
- Promises of High Recovery Rates: While CCI claims to assist in tracing and potentially recovering stolen cryptocurrency, it’s important to remember that recovering funds in such cases is often very challenging and not guaranteed.
- Lack of Detailed Contact Information: The absence of detailed contact information, such as specific addresses, direct phone numbers, or named contact points, could be a concern. Legitimate businesses usually provide clear and direct ways for clients to communicate.
- Disclaimers and Limitations: The detailed disclaimers and limitations suggest that while they offer investigative services, they do not guarantee the recovery of funds or the successful prosecution of scammers. This is common in the industry but should be noted by potential clients.
- Dependency on Client Information: The effectiveness of their services seems heavily reliant on the information provided by clients, which might limit their ability to investigate in cases where clients have limited data on the scam or the scammers.
- Legal and Ethical Boundaries: Their methods, particularly in engaging with scammers and gathering information, must adhere to legal and ethical standards, which vary widely by jurisdiction and case specifics.
Cryptocrimeinvestigation.com Reviews
Based on information gathered from various sources, Crypto Crime Investigation (CCI), accessible at cryptocrimeinvestigation.com, appears to be a service specializing in investigating, tracing, and recovering stolen cryptocurrency funds.
However, several red flags and concerns about the legitimacy and safety of the website have been raised:
- Trust and Safety Scores: Cryptocrimeinvestigation.com has been flagged by multiple online safety and scam detection services. It has received a very low trust score from sources like Scamadviser and Scam Detector, indicating a high likelihood of the site being a scam.
- Customer Reviews: The website has garnered negative reviews on platforms like Trustpilot. Users have reported issues such as upfront charges and have labeled the service as another potential scam in the crypto recovery niche.
- Domain Information: The domain for cryptocrimeinvestigation.com was only registered recently, which can be a common characteristic of scam websites. New websites, especially those offering high-risk services like cryptocurrency recovery, warrant extra caution.
- Website Identity Concealment: The website owner uses a service to hide their identity. While this could be for privacy reasons, it is also a common practice among fraudulent websites to avoid detection and accountability.
- Blocklist Status and Security Analysis: At least one security engine has blocked the website for deceptive activities and flagged it for offering high-risk cryptocurrency services. Additionally, the site is unpopular, indicating low traffic and user engagement, which can indicate a lack of credibility.
- Investment Scam Warning: Given that CCI is detected as a Business and Finance website, there is a warning to verify required approvals from financial regulators and to be cautious of investment scams.
Complaints We Received
On August 29, 2024, an individual shared their experience with Crypto Crime Investigation (CCI).
After contacting CCI, they received an email from a representative named Mark Miller, who asked for detailed information regarding the lost funds.
Shortly after, the individual received a forensic analysis report and was requested to pay an initial fee of $8,500 in USDT for operational costs, with an additional $5,000 to be paid after the recovery process.
Despite everything appearing professional initially, the individual was later asked to set up an account with escrow-chain.com, a suspicious platform.
After their funds were purportedly recovered, they were asked to pay 10% of the recovered amount, totaling $20,000, for coin mixing services, followed by an additional $5,000 to transfer the funds to Coinbase.
Over time, more issues arose, including supposed mining problems and liquidity issues, with requests for even more payments, culminating in a total loss of around $40,000.
Ultimately, it became clear that the recovery process was a scam, and the recovered USDT funds could not be transferred or cashed out.
This case highlights the dangers of engaging with fraudulent recovery services, as even seemingly professional operations can exploit victims further through complex and deceptive methods. The individual’s account emphasizes caution and skepticism when dealing with cryptocurrency recovery services.
Is Escrow-chain.com Legit?
It’s not the first time we have received a complaint about escrow-chain.com.
In January 2023, one individual reported significant financial losses from involvement with multiple cryptocurrency recovery services.
The person initially deposited over $50,000 in 2023 and sought assistance from platforms like FinanceRecovery.org, Escrow-chain.com, HireBitcoinBountyHunters, and Rocketmixer.net.
Despite engaging with these services, they faced persistent requests for additional payments related to supposed operational fees and coin recovery processes.
However, each step only led to more fund demands, further compounding their losses.
The individual expressed frustration with the lack of response from these platforms and with numerous unanswered calls and emails during the engagement.
Their experience highlights the deceptive practices of these recovery services and serves as a cautionary tale for others attempting to recover lost cryptocurrency.
Crypto Crime Investigation Review Conclusion
The review of Crypto Crime Investigation (CCI) and its website, cryptocrimeinvestigation.com, raises serious concerns that suggest caution is necessary.
Despite their claims of expertise in recovering stolen cryptocurrency, significant warning signs—such as low trust scores, negative reviews, and the anonymity of the site’s ownership—cast doubt on its legitimacy.
The domain’s recent registration and classification as a high-risk cryptocurrency service further contribute to the perception of an unreliable operation.
Cryptocurrency recovery is inherently challenging, and while the need for such services is high due to the growing number of crypto scams, it is vital for those seeking help to proceed with vigilance.
As hopeful as services like CCI may seem to those looking to recover lost funds, this review emphasizes the importance of thoroughly vetting any organization before engagement.
Scammers often prey on victims’ desperation, and it’s crucial to be wary of entities that may exploit these vulnerabilities.
If they scammed you, please post on our Crypto Crime Investigation forum and share your story with the community!
I have been scammed by Crypto Crime Investigation after turning to them for help to recover my scammed investment.
I reported to FBI and want to inform others not to be double scammed like me.
Hi Wong Yuen Fun,
Thank you for reaching out and sharing your experience with Crypto Crime Investigation (CCI). We are truly sorry to hear that you were scammed further after seeking their help. It’s vital for our community to be aware of such fraudulent activities to prevent others from falling victim.
We appreciate that you have reported the incident to the FBI. Informing others and taking legal steps are crucial actions. If you’re comfortable, please share any additional details about your experience with CCI and the tactics they used. This information could be incredibly helpful to others who might be considering using their services.
Your contribution is invaluable in our mission to expose scams and support victims. Together, we can raise awareness and help prevent further fraud.
Best regards,
The ScamCrypto.net Team