Report a scam
Transform Uncertainty into Clarity
$1.02 TRILLION Lost to Scams Annually
A financial scam violates more than your wallet - it impacts your sense of trust and security. At DataForensics, we understand both the financial and personal toll of this experience. Our mission is to provide you with clear answers through advanced digital forensics, while offering the professional support and guidance you need to move forward with confidence.
Our Process
Reach out and receive
Our rapid response team delivers a comprehensive preliminary analysis within 72 hours. Using advanced blockchain forensics and OSINT investigation techniques, we provide early insights that map out the fraud patterns, document initial findings, and establish a clear foundation for the complete investigation.
Throughout your case, our forensic specialists provide continuous guidance and technical expertise. We ensure you understand every aspect of the investigation, help you interpret complex blockchain data, and guide you through communicating with relevant authorities with concrete evidence.
Over the course of 30 days, our team conducts an exhaustive digital forensic investigation. This detailed report documents the complete transaction mapping, traces funds across multiple blockchain networks, analyzes sophisticated fraud patterns, and compiles with the standards of court-admissible evidence.
Based on our comprehensive investigation and documented evidence, we help you understand the complete scope of our findings. Our team walks you through the forensic analysis, explains complex technical elements in clear terms, and ensures you have a thorough understanding of all compiled evidence.
Schedule a No-Cost Consultation Call
Want to learn more about our forensic investigation process?
Schedule a confidential consultation with one of our digital forensics specialists.
During this call, we'll explain our investigation methodology, discuss our blockchain tracing capabilities, and show you how our technical expertise can illuminate the details of your case. Our specialist will walk you through our documentation process and answer any questions about our investigation approach. This no-cost consultation will help you understand our forensic services and decide if our detailed technical investigation aligns with your needs. You'll learn exactly what to expect from our reports and how we transform complex blockchain data into clear, actionable intelligence.
OUR EXPERTISE
Types Of Scams
We Handle
Finance Scams
Finance scams encompass a spectrum of deceptive practices that exploit individuals' financial aspirations. Finance Scams comprise of Digital Asset Scams like Crypto, Forex, CFD, investment scams and more
You shared sensitive details, leading to the disappearance of your digital wallet.
Trusting a Forex broker, your investments took an unexpected turn.
A CFD Provider promised the world, you went along and now you’re left perplexed and financially drained.
Ethan, 26
Mannhattan, NY
Hear Ethan’s Story
Graduate with dreams of financial success, Ethan stumbled upon an online advertisement...
Sophia, 32
Tivoli, Italy
Hear Sophia’s Story
A young professional eager to build her financial portfolio, was reached out by a salesman offering CED...
Harold, 67
Denver, Colorado
Hear Harold’s Story
He met Rachel, a charming woman who quickly captured his heart with her affectionate messages...
Stephanie, 33
Arthur, Nebraska
Hear Stephanie’s Story
One day while on a dating app she matched with a guy called Marco. It was love at first sight...
Romance Scams
Romance scams entail impostors creating long-distance connections, exploiting individuals for funds with exaggerated promises and grand gestures to keep them hooked.
Your online love mysteriously vanished, taking your savings.
Overseas sweetheart requests funds for a fabricated emergency, leaving you heartbroken and penniless.
A promise of marriage turned into a financial nightmare, funding a non-existent wedding.
Tech Scams
Tech scams involve deceptive practices where scammers use various techniques to exploit individuals' trust in technology-related services.
An imposter representative tricked you into giving them access into your personal computer.
You shared sensitive details with a supposed employee of a reputable company.
You were charged for unnecessary services by an impostor.
David, 68
Florida Keys, FL
Hear David’s Story
After received an urgent phone call from Sarah, introducing herself as a representative for AT&T...
Lauren, 28
San Francisco, CA
Hear Lauren’s Story
As time passed, Lauren grew suspicious, noticing strange anomalies in her computer's behavior...
