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Пошук шахраїв в інтернеті та захист від шахраїв

Якщо ви стали жертвою шахраїв, наприклад, вклавши свої кошти в "золоті гори" І зрештою з'ясовується, що все зникло і вам перестали відповідати на телефон. Як правило, вам дзвонять по інтернет-телефонії. У вас на телефоні висвічуються коди Німеччини, Америки тощо. Вони можуть бути поруч, а можуть бути за межами країни. Поліція не може вам допомогти. Ми можемо допомогти знайти таких людей. Маючи можливість знаходити за IP-адресами, ми здатні їх виявити. Алгоритм роботи: 1. Отримуємо від вас всю інформацію. Телефони, email адреси, назва компаній з ким ви співпрацювали, також назва компаній, куди ви відправляли (досвід показує, що часто це різні компанії) і т.д. Взагалі передаєте всю наявну у вас по цих людей інформацію 2. Ми перевіряємо компанії. У якій країні та на кому зареєстровані. Як правило, це європейські країни, тому що на пряму працювати з офшорами дуже проблематично і дорого для них. Перевіряємо засновника (власника) компанії. Він швидше за все не до того, оскільки європейську компанію не відкрити на номінальних людей. Це має бути нормальна людина. 3. Паралельно знаходимо за IP-адресами де фізично вони знаходяться. Часто це звичайний Call Centre, де одночасно працюють 5-20 чоловік. 4. Передаємо вам всю інформацію 5. Цей пункт на вашу думку. Ми можемо допомогти написати заяву до поліції та проконтролювати, щоб вони не зникли, не відкупилися тощо. Або ви можете самі прийти і вимагати свого. Також пошук та заморозка майна по всьому світу. Включаючи офшорні зони Пишіть, цікавтеся, запитуйте. Більш детальну інформацію про всі продукти та можливості, знайдете на сайті icapro.ru


Date Added: 12/19/2023 | Last Updated: 12/19/2023 | Page Views: 312
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