What does a cyber investigation include?

We define the objective and available sources to reconstruct what happened. Depending on the case, we review public information, account activity and transactions, document the findings and explain the next steps. The scope is agreed before work begins.

Can you recover my money?

We do not guarantee fund recovery. No serious service can. What we do is maximize your chances: activate the right channels at the right time, with the right documentation. In card and bank transfer cases, acting within the first hours can make a difference.

What if I do not have all the documentation?

No problem. The form lets you indicate what you have available. If key documentation is missing, we first send you a guide to collect it before the final instructions. We move forward with what is available.

Do you perform blockchain analysis?

Yes, in the Premium package. We trace wallets and fund flows on major networks (Ethereum, BNB Chain, Solana, Bitcoin and others) and generate a verifiable technical report for prosecutors or judges. We do not promise to identify the author, but we document the trail so the competent authority can act.

Back to home

CYBER INVESTIGATION
AND DIGITAL FRAUD.

We investigate scams, impersonation and compromised accounts through open sources, records and transactions. We organize the findings to help you understand what happened and decide on the next steps.

Start my case View services

ConfidentialOpen sourcesAction plan

Case number

PD-A3F9C2

In review

Case assessment

Investigation with a defined scope

Facts and timeline

Accounts and transactions

Next steps

360°

digital fraud investigation

24h

first case orientation

100%

confidential handling

How does it work?

A clear process to organize evidence, deadlines and reporting channels without improvising.

You complete the intake

Tell us what happened, when, through which channel and what evidence you have.

We assess urgency and paths

We prioritize critical deadlines, competent authorities and minimum documentation.

You receive an actionable guide

We send a personalized procedural guide so you can move forward with order and traceability.

Cyber investigation services

Investigating fraud, digital activity and compromised accounts to establish the next steps for your case.

Expert guidance for victims of digital scams in Argentina and LATAM

Cryptocurrency and blockchain scams
Fund tracking
Fraudulent bank transfers
Credit and debit card fraud
Marketplace and e-commerce scams
Romance scam and social media fraud
Phishing, vishing and SIM swap
Complete advisory to file reports correctly
Analysis of competent authorities
Digital evidence collection

Assistance with held funds, disputed transactions and compliance requirements on digital wallets and payment platforms.

Review of held funds and disputed transactions
Documentation support for KYC and AML processes
Transaction tracing and evidence collection
Claims and review requests submitted to platforms
Preparation of documentation on the source of funds
Case follow-up and guidance on recovery options

Discuss my case

Service scope

Reconstructing scams, impersonation and suspicious account activity, with a scope defined for each case.

Scam advisory packages

For digital scam cases that need initial procedural and technical guidance.

Standard

ARS 297.000

+ IVA

Personalized action guide by scenario
Reporting agencies and channels
Evidence checklist
Letter / report template
Critical legal deadlines
Common mistakes to avoid

Hire Standard

Recommended

Premium

ARS 742.500

+ IVA

Everything in Standard
OSINT analysis of the responsible party
Blockchain traceability
Technical report for prosecutors
30-day active case follow-up
Priority WhatsApp support

Hire Premium

One-time USD payment. Intake access is enabled after payment confirmation.

Location

Frequently asked questions

Common questions before starting a cyber investigation.

CONTACT

Send us your case details and we will tell you the best next step.

Email[email protected]

LocationSuipacha 531, 8th, Ciudad Autónoma de Buenos Aires

Phone+54 9 11 2877-2206

Service scope

Reconstructing scams, impersonation and suspicious account activity, with a scope defined for each case.

CYBER INVESTIGATIONAND DIGITAL FRAUD.