Scam Investigations
We trace stolen funds and unmask the operators behind investment fraud, pig butchering syndicates, and complex online financial crimes.
Following the Money
Modern financial scams are highly organized, transnational operations. Whether it's a sophisticated "pig butchering" crypto scam, a fraudulent investment platform, or advanced fee fraud, perpetrators rely on complex webs of shell companies, money mules, and cryptocurrency tumblers to obfuscate stolen assets.
Qavixx provides end-to-end investigation services for high-value fraud cases. We don't just tell you the money is gone; our cyber intelligence unit maps the flow of funds to their current location and identifies the real-world entities controlling the accounts.
Investment Scams
Fake forex, crypto, or binary options platforms that fabricate trading dashboards and refuse withdrawals.
Pig Butchering
Long-term confidence scams originating from dating apps or "wrong-number" texts to manipulate victims.
Our Investigative Methodology
Digital Forensics Intake
We securely collect all communication logs, transaction hashes, wallet addresses, and suspect URLs for initial ingestion and preservation.
Blockchain Heuristics
Using proprietary tracing software, we map the flow of cryptocurrency across blockchains, peeling through mixers and chain-hopping techniques.
Endpoint Identification
We isolate the exact regulated exchanges (VASPs) or banks where the illicit funds were deposited to be cashed out into fiat currency.
Legal Action & Recovery
We provide an affidavit-ready intelligence report that legal counsel or law enforcement uses to subpoena the exchange and freeze the accounts.
Start Your Investigation
Once funds hit a regulated exchange, time is strictly of the essence. Our analysts are standing by to review your case data.
Immediate Action Required
Scammers move funds quickly through tumblers. The faster an investigation begins, the higher the probability of successful asset freezing.
Case 4092: $2.4M Syndicate
TARGET: Asian-based Pig Butchering Ring
VECTOR: Fake MT5 Trading Platform
RESULT: Funds frozen at Tier-1 VASP.
A client was manipulated into depositing $2.4M USD into a fraudulent crypto platform. Our analysts traced the USDT through 14 intermediate wallets, bypassing two minor mixing services, and identified the exact deposit address at a major compliant exchange. Within 48 hours, an injunction was served.