Alexandre Ribeiro – Certified Private Investigator
LIDEPPE | WAD | IKD | APDPE
24/7 Confidentiality
Cryptocurrency Tracking Digital Fraud
Private Investigator Services
Digital Fraud Investigation and Cryptocurrency Tracing
The rise in cryptocurrency scams in Portugal has left many investors without answers. If you have been a victim of an investment scheme, phishing, or improper asset transfer, know that Blockchain is not invisible . Although anonymous, it is public, allowing for the technical tracking of your assets.
Our agency uses advanced OSINT (Open Source Intelligence) methodologies and digital footprint analysis tools to follow the money trail, from your wallet to the final destination of the offenders.
Our mission is to bring you the answers you need with absolute discretion. Learn more about Detective Alexandre Ribeiro 's career and discover our full range of Technological Investigations.
How do we help with digital asset recovery ?
Blockchain Transaction Tracking
We analyze the flow of assets on networks such as Bitcoin (BTC), Ethereum (ETH), Tether (USDT) , and others. We track "digital footprints" using block explorers and data visualization tools, identifying destination wallets and exit points (off-ramps).
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Identifying "Exchanges" (Brokerage Firms)
The main objective of the tracking is to identify which exchange (Binance, Kraken, Coinbase, etc.) the funds were deposited into by the criminals. Once the entity is identified, the client or their lawyer can request the immediate freezing of the funds through the competent authorities.
Investigation of Investment Schemes (Ponzi Schemes)
Se foi atraído por uma plataforma de investimento que agora recusa os levantamentos, analisamos a infraestrutura do site, quem são os responsáveis ocultos e para onde foram enviados os depósitos das vítimas.
Our Methodology : The Power of OSINT
Unlike traditional investigations, cryptocurrency investigations are based on:
Portfolio Analysis
Verification of history and connections between addresses.
Identity Assignment
Cross-referencing public data (forums, social networks, and data breaches) to try to associate a wallet with a real identity.
Technical Report for Authorities
We delivered a detailed dossier with a map of the transactions. This document is essential for the Judicial Police or the Public Prosecutor's Office to act quickly.
Frequently Asked Questions (FAQ)
Private Investigators Portugal
Contact Information
Contact
+351 936 225 975
Opening Hours
24/7 Customer Service
