Blockchain Intelligence Group Exposes Small-Cap Company Investment Scams Involving Digital Assets - Seite 2

Meta-Mask Wallet Drainer Malware theft:

QLUE showing the flow of funds.

Data Is The Key to Success

Leveraging over 30 billion data points from both on-chain and open-source intelligence, along with our advanced analytics platform, QLUE, we provide unparalleled capabilities in monitoring digital asset transactions. This technology, coupled with our dedicated team of digital asset investigators, enables continuous tracking and eventually leads to the unmasking and apprehension of culprits. Our recent successes include the interruption of scams aimed at small-cap CEOs, resulting in the freezing of fraudulent assets across multiple exchanges pending further legal action.

Addressing the Law Enforcement Dilemma

We recognize the obstacles law enforcement faces in digital asset investigations, mostly due to a lack of specialized training and access to competent data analytics tools. Blockchain Intelligence Group is committed to bridging this gap by offering our resources, software, and expertise to assist law enforcement agencies in effectively combating the $4.5 billion investment scam industry.

Proactive Defense Against Digital Asset Scams by Blockchain Intelligence Group

Blockchain Intelligence Group, a leader in digital asset forensic analysis and data analytics, is eager to share updates on its specialized, fee-based investigation services. These services have recently been instrumental in thwarting numerous sophisticated digital asset frauds targeting small-cap enterprises, highlighting the effectiveness of prompt and decisive action. Engaging Blockchain Intelligence Group within 24 hours of a suspicious activity significantly enhances the chances of tracking and unmasking fraudsters, thereby enabling law enforcement to recover and return stolen assets.

A Stand Against Digital Asset Crimes

As digital assets gain prominence, so does the potential for exploitation by criminals. Blockchain Intelligence Group remains dedicated to combating these threats, protecting the integrity and assets of diligent companies and individuals across the globe.

For assistance or to learn more about our services, please contact us at [e-mail].

On behalf of the Board

Dan Reitzik
Interim CEO

[e-mail]
778.819.3890

About BIGG Digital Assets Inc.

BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG has three portfolio companies: Netcoins (netcoins.com), Blockchain Intelligence Group (blockchaingroup.io), and TerraZero (terrazero.com).