Crypto Currency Investigations Hong Kong | Crypto Scams & Recovery
Hong Kong Crypto Currency Investigation Unit | Crypto Scam | Crypto Fraud Investigation
Crypto Currency Scams and Fraud in Hong Kong are on the rise due to the increase in online activity, internet fraud, rogue crypto trading platforms, fake traders and insurance fraud at exchanges (theft of wallets). Digitpol's specialized cryptocurrency investigation team in Hong Kong investigate crimes that involve or utilize blockchain and cryptocurrencies. Digitpol deploys investigative techniques to undercover complex transactions taken place on the blockchain.
Digitpol investigates theft of crypto wallets, tracing of blockchain transactions, rogue Initial Coin Offerings (ICO's), rogue alt coins, rogue trading platforms and rogue offerings on the blockchain. Digitpol has the ability to monitor and trace transactions from Bitcoin, Ethereum, Ripple, Bitcoin Cash, Bitcoin ABC, Cardano, Bitcoin, SV, Litecoin, EOS, Tezos, Stellar, Monero, Dash, Zcash, Dogecoin, ALT and new currencies, in some cases when funds are transferred off the blockchain, we can undercover the identity of users of crypto currencies.
Digitpol's Crypto Currency Investigation Unit investigates hacking incidents on crypto currency exchanges, hacked accounts and unauthorised transfer of assets such as stolen crypto currency. If stolen crypto currencies are stolen and sold on an exchange, we will take immediate action when the stolen cryptos are transacted on an official exchange.
The common scams are ICO on telegram groups, investment crypto scam, tinder crypto scam, dating app crytpo scam, these scams are on the rise. If you have met a person online and they steer you into investment, stop and report the case. Genuine investors don't use these platforms.
Digitpol has 2 teams that investigate crypto currency crimes, they are located in Europe, The Netherlands and for Asia, Hong Kong. Digitpol is a private company that cooperates closely with Law Enforcement agencies and National Security Services. Digitpol is headquartered in The Netherlands.