If you’ve been scammed by fraudsters online, there is a small chance to recover your funds. However, there’s another group of scammers who offer recovery services for lost money, and one such company is Digital Cyber Forensics, which has almost no reviews online, the reputation of an unknown firm, and many signs of being a scam.
Brief Overview
- 🖥Official Website: digitalcyberforensics.org
- ✈️Contact Address: Fountain House, Queens Walk, Reading, RG1 7QF, UK
- 📞Customer Support: [email protected], [email protected], +44 7462 016427
- 🔐Licensing and Accreditation: no
- ⏳Track Record: 2024
- 🧰Specialization: chargeback funds
- 🤝Terms of Cooperation: unknown
- 💰Additional Services: free consultation
Digitalcyberforensics.org Examination
The official website is poorly optimized, the main page loads very slowly, and other sections either don’t load at all or require you to refresh the page more than 10 times. On the main page, the company talks about itself, offering scam victims the chance to recover their lost funds. There is also an “about us” section where the firm describes its activities in more detail, claiming, for example, that in the first half of 2022, it managed to recover more than $100 million, but you shouldn’t take their word for it.
The Digital Cyber Forensics website is not translated into other languages, only English. Additionally, there are no legal documents, even though these are important documents that describe data storage policies, terms of cooperation, and other aspects. There is no standard personal account system. Instead, the firm offers a form to fill out and send a message, after which a manager will contact the potential client and begin persuading them to purchase services. In general, there are many flaws: low-quality design, little information about the firm, lack of legal documents, and much more.
Company Contacts
Aside from the main form that appears immediately upon opening the official website, users have the option to write to one of two email addresses or call the phone number provided. You can also try to communicate with representatives through an online chat, where you are asked to provide your phone number and email for some reason, but you are unlikely to get a response there.
A check of the contact information revealed that Digital Cyber Forensics provides non-existent email addresses. What’s the point of providing fake contacts? Only to make it seem like they have them.
Key Conditions
The company claims to work with clients from all over the world, specializing in various types of scams, including binary options, forex, cryptocurrencies, stock trading, and MT760/MT799 fraud. However, to conduct business globally, Digital Cyber Forensics should have specific registrations and licenses in different jurisdictions, which the organization has not obtained.
The terms of cooperation are completely undisclosed, which is the most serious red flag. The commissions and their amounts are not mentioned, and the refund policy is also hidden. The firm provides no information, requiring you to contact a company representative to find out all the details. This is exactly what the scammers are waiting for so they can begin to manipulate a potential victim.
Exposing Digital Cyber Forensics
Now, let’s get to the most important part — why you shouldn’t trust this firm and what fraudulent signs it exhibits. Even judging by the way the official website looks, you can conclude that the company is unclear and extremely non-transparent, which in itself is already a suspicious sign.
Digital Cyber Forensics boasts a headquarters in the United Kingdom. However, a check of the Companies House registry shows that such an organization does not exist. This indicates a fake address. So where the company is actually registered is unclear and unknown. It’s possible that it isn’t registered as a legal entity at all.
The company’s operating period can be determined by the domain registration date since the scammers decided to hide how long they have been around, only vaguely mentioning 2022. The company’s domain was registered very recently, in August 2024. There is no substantial experience or millions of recovered funds here. It is simply a fabrication intended to create the illusion of seriousness and success for visitors to the website.
For Digital Cyber Forensics to operate globally, it would need offices on every continent, but it has already been established that the scammers have no offices at all. Additionally, a legitimate chargeback service should be part of various associations and collaborate with payment systems or large banks, but nothing of the sort exists here. The website mentions the Ministry of Justice and the European Commission, but there is no such firm registered with them, and this is not the first instance of deception.
In some sections of the official website, another name is mentioned — BSB Forensic Limited. The website for this firm, bsbforensic.com, was found, and it is remarkably similar to Digital Cyber Forensics, featuring the same design and layout, the same MJEC number, a UK address, and other elements. However, this domain was created four months earlier. It is likely that the scammers simply migrated to a new site, where they will not stay long before creating another scam. Besides BSB Forensic Limited, the scammers forgot to change another name — Fusion Forensics Limited. Could this be yet another fraudulent project?
Moreover, the project indicates in the footer Company number 06875957, which actually belongs to the British organization BSB Forensic Limited. However, it has existed since 2009 and is immersed in investigative activities. It is unlikely that this legal entity can have any relation to the recently emerged chargeback service or even to the chain of its clones.
What Reviews Do Users Leave?
The number of reviews about Digital Cyber Forensics is laughably small, with a total of no more than 10-20. Almost all of them appeared on the same day — August 10, 2024. This small number of reviews further confirms the lack of recognition, popularity, and substantial operational history. Moreover, all of them are positive, which means they are fake. The official website also features several testimonials, which are also fake.
Conclusions
There are several projects like Digital Cyber Forensics. The scammers lie about their address in the United Kingdom, their membership in the Ministry of Justice and the European Commission, their extensive experience, and the millions of recovered funds. This is yet another scam targeting people who have lost money. It is not recommended to seek help from them, as you will likely just waste time and possibly lose more money.
Pros/Cons
- None.
- Illegal activity.
- Fake office address in the United Kingdom.
- Terms are not specified at all.
- No legal documents.
- The company orders fake positive reviews about itself.
These scammers promise to recover funds lost in crypto scams, but that’s impossible! I lost $4,000 in a crypto scam, literally sending my bitcoins to scammers. How can these con artists from Digital Cyber Forensics help me? Will they reverse the blockchain? What are they going to do? They won’t return my money, yet they promise to – but only after I pay for their services. It’s a fake and a scam! I was deceived once, and now they want to do it again. People, don’t trust these scammers! This is an illegal firm; it doesn’t even exist.