Crypto fraudsters are rarely based in Germany. International networks, fake platforms from Southeast Asia, and borderless transactions make prosecution complex. This article explains how international investigations into crypto fraud work, which authorities cooperate, and how forensic reports play a crucial role.
Low fees, high speed, international reach: What makes Polygon attractive to users is also exploited by crypto fraudsters. Using a real case involving €450,000 in damages, we show how perpetrators transfer funds via Polygon and how professional blockchain forensics can still uncover the traces.
Crypto fraudsters leave traces not only on the blockchain but also on the open internet. OSINT – Open Source Intelligence – makes these traces visible. This article explains how OSINT is used in crypto investigations, which sources are relevant, and why combining it with blockchain forensics is so effective.
For stablecoins like USDT and USDC, there's a unique tool available after a crypto scam: issuers can directly freeze stolen coins. This article explains how the freeze function works, what requirements must be met, and how Crypto Investigation can help.
Stolen Bitcoins are not lost. The blockchain permanently records every transaction – and professional forensics transforms this into a precise tracking tool. This guide explains step by step how to recover stolen Bitcoins, what measures must be taken immediately, and what is important when filing a police report.
When stolen cryptocurrencies are moved across Layer 2 networks like Arbitrum, a glance at the block explorer isn't enough. Reliable tracing requires a methodical analysis of every single step—from Ethereum through bridge contracts to subsequent activity on Arbitrum. This is precisely how we proceed with cross-chain mandates.
Recovery Scam: Scammers are specifically targeting victims of crypto and investment fraud, promising to recover lost funds. This article explains how the scam works, how to identify suspicious providers, and what steps those affected should take.
CAPITALIKO is linked to reports of payment problems. This article examines potential risks and legal aspects.
Berg Fin and Berg Finance (bergfin.digital, berg-fin.cc, bergfin.xyz) are linked to reports of missed payments and financial losses. This article examines potential warning signs and the legal implications.
0.039 Bitcoins were considered lost – but they were frozen, secured, and fully reimbursed to the victim. Through consistent blockchain analysis, collaboration with an international crypto platform, and the intervention of the Berlin public prosecutor's office, this case demonstrates that crypto fraud is not a lawless space. It sends a strong message to victims – and clearly shows that persistent action pays off.
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