Let's Recover your Bitcoin!
If you lost Bitcoin due to fraud or an Online Scam, don’t be a victim, fight back. IA Intelligence Inc. can trace your Bitcoin so that it can be recovered!
Quality Services
Whether you were scammed, lost money to rugg pull, or sent money to an invalid or unknown receiver, we’d offer the best service for you.
Fast & On Time!
As your financial services partner, we remain committed to always providing you with exceptional service within the minimum number of time.
Budget Friendly
Experience the freedom of cost saving, as all our services are designed to help you get optimum results with the lowest budget possible.
Did You Lose Money Through Crypto Trading?
We Have The Tools to Assist in Your Recovery Process.
Submit an Inquiry for our team to review and a team member will reach out to you.
IF YOU WERE A VICTIM OF A SCAM GET FREE CONSULTATION FROM OUR TEAM.
Fill out the contact form below.
Check and Verify The Authenticity of People, Websites, Accounts and more...
Before you trust anyone or use any service online, pay much attention so you don’t get scammed or lose your assets in the process. We do the digging and verification work for you
Our Services
Bitcoin Tracing
Full Report Timestamping every transaction from the original transaction till the Bitcoin is sent to a relevant Exchange.
Liaison with Law Enforcement
Our team is dedicated to assisting law enforcement agencies, both domestic and international, ensuring effective communication and assistance in investigations.
Case Management
Each case is under the care of a Certified Cyber Intelligence Investigator who will oversee the entire case, each step of the way.
Cryptocurrency Recovery Assistance
Our blockchain analysts trace Bitcoin, Ethereum, and numerous other Cryptocurrency assets. We trace the Cryptocurrency and then track down the owners of the Wallet in order to assist law firms and law enforcement to identify the suspects and recover the assets.
Fund And Asset Recovery
- Asset Investigations
- Cryptocurrency Tracing
- Recover Assets from Fraud
Investigation Reports
- Cyber Investigation
- Corporate Espionage
- Private Investigation
- Physical Investigation and Surveillance
- Background & Due Diligence
Survilance and Monitoring
- Intelligence Reports
- Covert Surveillance
- Communications Intelligence
- Anti Bribery & Corruption
- Equipment Interference
Our Recovery Tools
High-touch crypto solutions for institutions
Spot OTC, derivatives, structured products, and margin lending.
Beef Up Your Security.Let's Help You
Investment Strategies
Our strategies span market capitalizations, sectors, and geographies to focus on companies that we expect to be the leaders, enablers, and beneficiaries of disruptive innovation. Our strategies aim to deliver long-term growth with a low correlation to traditional investment strategies and are offered in a variety of vehicles.
Technology Ventures
Aims to provide broad exposure to disruptive innovation in both the private and public markets. We believe innovations centered around artificial intelligence, robotics, energy storage, DNA sequencing, and blockchain technology will change the way the world works and deliver outsized growth as industries transform.
Crypto Assets
We believe cryptocurrencies governed by open-source networks are enabling a new paradigm for monetary systems and mechanisms to store and transfer value. The Investment Manager believes that cryptocurrency value and market share dynamics will be “power law distributed,” meaning that a few cryptocurrencies will capture the majority of value.
Disruptive Innovation
Aims to provide broad exposure to disruptive innovation. We believe innovations centered around artificial intelligence, robotics, energy storage, DNA sequencing, and blockchain technology will change the way the world works and deliver outsized growth as industries transform.
Sign Up To Our Professional Fund Management and Security Training Benefits
Get hired easily. Become a certified Security expert.
Implementing our security training on other areas and applications.
Assistance will be provided throughout the training program
Learn about Blockchain and its use cases
Lifetime access to the training videos
Free access to all the webinars and workshops
Meet the team
Global management team with over 200 years of combined experience at some of the most reputable financial institutions, technology companies, and startups.
Peter Smith
Chief Executive Officer and Co-Founder
Ma'am Lisa Ben
Senior Account Manager
Bernie Doran, Head Of Finance
Head Of Finance
What people say about us
Isak Lorrenzo
Thanks for this amazing opportunity! Very comprehensive and interesting insights into how Blockchain technology works and the industry that is growing around it. Their training program will walk you through the various components of Blockchain technologies and how they affect enterprise imperatives.
Mary A Blair
Telling others about your company is the best I can do to repay you for everything you do for me, putting smile on my face everytime I got my profit in cryptocurrency, people like you are what the world needs more, keep up the good work
Ruth J Bennett
When I first discovered that I had fallen victim to a scam, I felt overwhelmed and completely hopeless. It was a distressing experience that left me feeling powerless. However, upon stumbling upon Ma’am Lisa Ben on Facebook, my perspective completely changed. The services you provide not only restored my faith in the possibility of recovering lost funds but also offered a sense of relief and reassurance during such a challenging time.
Tatiana E Vincent
Investments are very necessary, and making it early is important yeah true. But what’s better is having a company that guarantees minimum risk of losing. And there you have this platform.
Julie J Abel
People who give up easily are the people who lose in life, my first experience happens to be a failure but i never gave up because i knew it was going to work out for me to keep trying. I’m smiling today by getting involved with
Lonnie D Miles
Everyone keeps talking about your diligence and honesty I must say you are the best, Ma’am Lisa Ben thank you for all you did in the past few months. Thank you for transforming my life financially
Oscar C Fajardo
I followed every instructions. Sometimes don’t always listen to friends, listen to your instincts that tells you to give it a try. I did mine and this has given me proof that this platform is legitimate, I’ll keep telling people about your good works in my life Thanks
Douglas C Williams
You saved my life out from debt and I do not think I could ever tell you how much you mean to me. I will keep on telling people about your good work in my life & my family
Brandi D Beecham
I don’t need to convince people to invest and win, it’s a choice to let go if you don’t believe the processes due to bad experiences you have encountered with others, But it’s better you know a lot of people are still getting profitable outcome from this platform,
Chelsey T Reed
Success is actually connected with action. Successful people keep moving because they never stop trying. They make mistakes, but they don’t quit, so happy that I didn’t miss this opportunity with
Check and Verify The Authenticity of People, Websites, Accounts and more...
Before you trust anyone or use any service online, pay much attention so you don’t get scammed or lose your assets in the process. At DSA, we do the digging and verification work for you
We Have been Featured on
Disclaimer: Reference to these media organizations should not be construed to imply an endorsement or sponsorship of Socialcatfish.com or its products.
What is
Reverse Name Search?
A reverse name search allows you to find people using their names. By using a reverse name lookup, you can find out what social accounts they have under their names. From there, you are able to get additional information such as name, physical address, phone numbers and even their relatives.
This is great for people who think they might be catfished, people who want to avoid getting scammed or just connect with loved ones and lost connections.
What is
Social Search?
Find lost connections and verify if people are really who they say they are online. Social Search helps you find people and verify information like images, email addresses, phone numbers, and online profiles.
Get access to powerful tools to easily search through billions of hard-to-find public records all in one place to find lost connections, verify someone’s online profiles, and manage your online data.
How People Use Our Service
To Verify People
To Locate Lost Connections
To Find More Information
To Double-Check Information
What people say about us
Funds Recovery
Isak Lorrenzo
Thanks for this amazing opportunity! Very comprehensive and interesting insights into how Blockchain technology works and the industry that is growing around it. Their training program will walk you through the various components of Blockchain technologies and how they affect enterprise imperatives.
Scam Recovery
Mary A Blair
Everyone keeps talking about your diligence and honesty I must say you guys are the best, want to say thank you for all you did in the past few months. Thank you for restoring my life financially
Scam Recovery
Ruth J Bennett
When I first discovered that I had fallen victim to a scam, I felt overwhelmed and completely hopeless. It was a distressing experience that left me feeling powerless. However, upon discoverying this firm, my perspective completely changed. The services you provide not only restored my faith in the possibility of recovering lost funds but also offered a sense of relief and reassurance during such a challenging time.
Employment Scam Recovery
Tatiana E Vincent
Employment scams are among the least expected occurrences among victims. However, they helped me and professionally established processes to ensure that I took the best legal actions, acquiring the ideal resolution. I got my money back at the end of the day.
Asset Tracing & Recovery
Oscar C Fajardo
I followed every instructions. Sometimes don’t always listen to friends, listen to your instincts that tells you to give it a try. I did mine and this has given me proof that this platform is legitimate, I’ll keep telling people about your good works in my life Thanks
Scam Recovery
Ruth J Bennett
“I honestly don’t think I would’ve gotten through this mess if it wasn’t for them. They’ve been by my side like a rock!”
Online Relationship
Shannon C Dumont
"I have sent this info to other sites with his email address so this person can’t do this to anyone else. I would highly recommend then]m for anyone who questions any relationship that they are in."
Tracking Photos
Susan D Price
"I'm a photographer and was able to find out companies who were using my images without permission. I should be able to reach out to them to get them to stop or pay me for the use. 10/10 would use your service again."
Background Search
Jennifer M Rosario
"Too many red flags were rising up so I have discontinued contact with him. This saved me a lot of wasted time and stress. Can’t thank you too much and will continue to use the service until I find the one."
Global Partners
