Online Scams & Fake Investments

overview

Service Overview

The digital age has opened doors to endless investment opportunities — but it has also created new pathways for fraudsters. From crypto scams and fake trading platforms to Ponzi schemes and deceptive online brokers, thousands of individuals and businesses lose billions of dollars every year to sophisticated online investment scams.

At Argus Forensics, we specialize in tracing, analyzing, and recovering assets lost to these scams. Our advanced forensic intelligence systems work in real-time to identify fraudulent activities, track digital transactions, and help victims take effective recovery action.

Start your 30-Day Argus Trial and access our full investigative toolkit. Let’s get started

process

Our Recovery Process

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    Free Consultation

    We review your case, collect preliminary details, and assess the viability of recovery.

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    Digital Evidence Collection

    Gathering transaction records, communications, and online activity logs.

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    Blockchain & Transaction Tracing

    For crypto cases, our forensic tools track funds across wallets and exchanges

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    Scam Source Identification

    Locating the perpetrators or associated entities.

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    Case Preparation

    Preparing actionable reports for law enforcement or legal teams.

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    Recovery Assistance

    Working with regulatory bodies, exchanges, and payment processors to reclaim your funds.

Benefits

Why Victims Choose Argus Forensics

  • Specialized Cyber & Crypto Forensics

    Expertise in blockchain analytics and cyber investigation.

  • AI-Driven Detection

    Identify scam patterns quickly and accurately.

  • Global Reach

    We handle cross-border cases with international coordination.

  • Confidential & Secure

    Your personal and financial information stays protected.

Start your 30-Day Argus Trial and access our full investigative toolkit. Let’s get started

At Argus Forensics, we specialise in tracking and recovering lost or stolen funds for individuals, businesses, and institutions worldwide using cutting-edge AI technology.
John H. Bedard, Jr
Pricing and Plan

Start your 30-Day Argus Trial and access our full investigative toolkit.

Free Trial Plan

First-time users exploring Argus capabilities
$0 /month
Pricing includes consultation coverage for users
  • All Free Trial services include:
  • 30-day full access to Argus tools
  • Unlimited case uploads during trial
  • Dedicated onboarding specialist
  • Initial investigation report
  • 24/7 support

Basic Forensics

Designed for Small businesses & individuals
$249 /month
Pricing includes coverage for users
  • All Basic services include:
  • Up to 5 cases/month
  • Standard digital evidence analysis
  • Cyber theft recovery assistance
  • Email & chat support
  • Access to Argus AI case tracking

Enterprise Intelligence

Large organizations & law enforcement
$599 /month
Pricing includes coverage for users
  • All Enterprise services include:
  • Unlimited cases
  • Custom forensic workflows
  • On-site or remote forensic support
  • Integration with internal security tools
  • Dedicated account manager
  • 24/7 incident response