CYBER INTELLIGENCE & INVESTIGATIONS
Cyber Intelligence and Investigations
Cyber intelligence and investigations form the foundation of effective scam response and asset recovery. At Drubox, we provide professional, intelligence-led investigative services designed to help victims of online fraud understand what happened, assess recovery options, and take informed next steps based on evidence — not assumptions.
Online scams have evolved rapidly. Fraudsters now use layered digital identities, offshore platforms, cryptocurrency wallets, and complex transaction paths to obscure their activity. In this environment, meaningful recovery or escalation is only possible when cases are approached with structured investigation, analytical rigor, and realistic expectations.
Drubox operates as a cyber intelligence and investigations firm — not a claims broker, not a promise-based recovery service, and not a law firm. Our role is to investigate, analyze, and clarify.
What Cyber Intelligence and Investigations Involve
Cyber intelligence and investigations focus on collecting, analyzing, and structuring digital and financial evidence related to online fraud.
Depending on the case, our investigative work may include:
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Reviewing transaction histories across blockchain and traditional payment systems
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Analyzing wallet activity, trading platforms, and intermediary services
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Identifying scam patterns, platform behaviors, and fund movement pathways
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Mapping digital footprints and operational structures used by fraudulent actors
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Preserving evidence for recovery efforts, complaints, or legal escalation
This process provides clarity on how the scam operated, where funds moved, and whether any recovery or intervention options may still exist.
Types of Cases We Investigate
Cyber intelligence investigations are used across a wide range of online fraud scenarios. Drubox commonly works with cases involving:
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Cryptocurrency scams and fraudulent investment platforms
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Binary options and forex trading scams
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Romance scams involving financial manipulation
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Social media impersonation and phishing schemes
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Online broker fraud and unregulated trading platforms
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Wallet compromises and unauthorized digital transactions
Rather than treating each scam type as a separate service, we apply the same investigative framework to all cases — adapting methods based on the technology, jurisdiction, and transaction structure involved.
How Investigations Support Asset Recovery
It is important to understand that investigations do not guarantee recovery.
What they do provide is informed decision-making.
Cyber intelligence investigations help determine:
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Whether funds are traceable or fully dissipated
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Whether exchanges, institutions, or service providers are involved
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Whether escalation through formal complaints or legal channels is viable
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Whether continued recovery efforts are realistic or not
Without investigation, victims are left guessing — often making costly decisions based on misinformation or false hope. Our role is to replace uncertainty with evidence.
Our Intelligence-Led Approach
Drubox uses professional investigation methodologies and structured case management tools developed by former law enforcement and intelligence specialists.
Our team includes investigators, analysts, and recovery specialists with experience in:
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Financial fraud analysis
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Blockchain and transaction tracing
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Digital evidence review
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Scam pattern identification
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Cross-border fraud considerations
We work methodically, documenting findings in a way that supports recovery discussions, institutional engagement, or escalation where appropriate.
Throughout every case, we emphasize ethical conduct, transparency, and realistic outcomes.
What Cyber Intelligence and Investigations Can — and Cannot — Do
Setting expectations is critical.
Cyber intelligence investigations can:
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Clarify how a scam occurred
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Identify transaction paths and potential intervention points
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Support asset recovery strategies or formal complaints
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Provide victims with documented, evidence-based insight
They cannot:
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Reverse blockchain or irreversible transactions
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Guarantee asset recovery
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Replace law enforcement authority or judicial processes
If a case is not viable, we will say so upfront. Honest assessment is central to how Drubox operates.
Who We Are — and Who We Are Not
Many clients ask the same question after reviewing our process:
Are you investigators? Lawyers? Recovery agents?
Drubox operates as a cyber intelligence and investigations firm. We investigate fraud, analyze evidence, and support recovery pathways where they exist. We do not sell guarantees, act as a substitute for law enforcement, or pursue unrealistic outcomes.
Our role is clarity, structure, and professional guidance.
Start With a Free Case Review
If you believe you have been affected by an online scam, the first step is understanding your situation.
Drubox offers a free case review to assess:
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The nature of the scam
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Available transaction evidence
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Whether investigative or recovery options may exist
If further action is not viable, we will tell you honestly.
Submit your information for review and take the next step with clarity — not false promises.