{"id":31073,"date":"2021-07-23T10:00:03","date_gmt":"2021-07-23T14:00:03","guid":{"rendered":"https:\/\/isog.org\/?page_id=31073"},"modified":"2023-09-12T17:23:25","modified_gmt":"2023-09-12T21:23:25","slug":"investigaciones-de-criptomonedas-y-analisis-forense-de-criptomonedas","status":"publish","type":"page","link":"https:\/\/isog.org\/es\/investigaciones-de-criptomonedas-y-analisis-forense-de-criptomonedas\/","title":{"rendered":"Investigaciones De Criptomonedas Y An\u00e1lisis Forense De Criptomonedas"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"31073\" class=\"elementor elementor-31073 elementor-31043\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-elbg-img penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-e67d0d3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e67d0d3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0996adf\" data-id=\"0996adf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d3ed115 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"d3ed115\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Investigaciones Y An\u00e1lisis Forense De Criptomonedas<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-818a2f8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"818a2f8\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fa99b5d\" data-id=\"fa99b5d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-f8c986d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f8c986d\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8217672\" data-id=\"8217672\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6d15d82 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"6d15d82\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Investigaciones De Criptomonedas Y An\u00e1lisis Forense De Criptomonedas<\/span><\/h2><div class=\"penci-heading-content entry-content\"><p>Brindamos a los clientes investigaciones de criptomonedas y an\u00e1lisis forense de criptomonedas destinadas a ayudar a recuperar sus criptomonedas o evitar ser v\u00edctimas de organizaciones criminales.<\/p>\n<p>Las criptomonedas est\u00e1n cambiando la forma en que se realizan las transacciones financieras.<\/p>\n<p>El sistema financiero tradicional est\u00e1 controlado en \u00faltima instancia por el sistema bancario y los gobiernos nacionales.<\/p>\n<p>La invenci\u00f3n de la cruptomoneda ha sido el primer intento de democratizar el sistema financiero al reemplazar el sistema centralizado por uno descentralizado, donde ning\u00fan operador, actor o entidad podr\u00eda tener el control final sobre \u00e9l.<\/p>\n<p>Esto es lo que a los bancos y gobiernos no les gusta y est\u00e1n tratando de poner orden en este sistema an\u00e1rquico aunque democr\u00e1tico.<\/p>\n<p>Ho en d\u00eda, distintas criptomonedas han sido creadas y alguna de ellas tiene como objetivo ofuscar las transacciones para lograr el anonimato.<\/p>\n<p>Aunque el objetivo original de la criptomoneda puede haber sido bueno, el abuso y las actividades delictivas han florecido con su uso. Las actividades de lavado de dinero, terrorismo, fraude, extorsi\u00f3n, pornograf\u00eda infantil, tr\u00e1fico de armas y drogas utilizan la criptomoneda para proteger el anonimato.<\/p>\n<p>Usamos la mejor tecnolog\u00eda disponible para seguir los flujos de criptomonedas a trav\u00e9s de billeteras y blockchain. Por lo tanto, podemos investigar todas las actividades que hacen uso de criptomonedas, incluido el fraude, la extorsi\u00f3n, el ransomware, el lavado de dinero, entre otros.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-30 elementor-section elementor-inner-section elementor-element elementor-element-5ee29b6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5ee29b6\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-1 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-6d17f6b\" data-id=\"6d17f6b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7339d51 elementor-widget elementor-widget-penci-info-box\" data-id=\"7339d51\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-info-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <div id=\"penci_info_box_81098\" class=\"penci-block-vc penci-info-box penci-ibox-top-center penci-view-default penci-shape-circle\">\n            <div class=\"penci-ibox-inner\">\n\t\t\t\t\t\t\t\t<div class=\"penci-ibox-icon penci-ibox-icon--icon penci-icon penci-tibox-icon\"><a class=\"penci-ibox-icon-fa-fix\" href=\"https:\/\/isog.org\/es\/investigaciones-criminales\/investigaciones-de-extorsion-investigaciones-de-amenazas\/\"><\/a><a class=\"penci-ibox-icon-fa\" href=\"https:\/\/isog.org\/es\/investigaciones-criminales\/investigaciones-de-extorsion-investigaciones-de-amenazas\/\"><i class=\"penci-ibox-icon--i fa fa-search\" aria-hidden=\"true\"><\/i><\/a><\/div>                <div class=\"penci-ibox-content-wrap\">\n\t\t\t\t\t\t\t\t\t\t<h3\n                            class=\"penci-ibox-title\">Analice Su Caso<\/h3>\t\t\t\t\t\t\t\t\t\t                        <div class=\"penci-ibox-content\"><p>Lo primero que debe hacer es investigar su caso e identificar la evidencia cr\u00edtica que necesita presentar como v\u00edctima de un delito de criptomonedas.<br \/>\nEs posible que deba tener evidencia de qu\u00e9 billetera final haya recibido sus criptomonedas. O es posible que deba hacer una diligencia debida de una direcci\u00f3n o billetera espec\u00edfica para ver si est\u00e1 siendo utilizada por organizaciones criminales, evitando as\u00ed ser v\u00edctima. Una vez que analicemos su caso preparamos un plan de investigaci\u00f3n.<\/p>\n<\/div>\t\t\t\t\t                <\/div>\n            <\/div>\n        <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-2 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-8b1499a\" data-id=\"8b1499a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-69e14f8 elementor-widget elementor-widget-penci-info-box\" data-id=\"69e14f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-info-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <div id=\"penci_info_box_52554\" class=\"penci-block-vc penci-info-box penci-ibox-top-center penci-view-default penci-shape-circle\">\n            <div class=\"penci-ibox-inner\">\n\t\t\t\t\t\t\t\t<div class=\"penci-ibox-icon penci-ibox-icon--icon penci-icon penci-tibox-icon\"><a class=\"penci-ibox-icon-fa-fix\" href=\"https:\/\/isog.org\/es\/investigaciones-criminales\/investigaciones-de-fraudes-internacionales\/\" target=\"_blank\"><\/a><a class=\"penci-ibox-icon-fa\" href=\"https:\/\/isog.org\/es\/investigaciones-criminales\/investigaciones-de-fraudes-internacionales\/\" target=\"_blank\"><i class=\"penci-ibox-icon--i fa fa-road\" aria-hidden=\"true\"><\/i><\/a><\/div>                <div class=\"penci-ibox-content-wrap\">\n\t\t\t\t\t\t\t\t\t\t<h3\n                            class=\"penci-ibox-title\">Plan de Investigaci\u00f3n Cripto<\/h3>\t\t\t\t\t\t\t\t\t\t                        <div class=\"penci-ibox-content\"><p>ISOG ha desarrollado un proceso para recuperar sus criptomonedas que se basa en tres pasos.<\/p>\n<p>PASO 1: Analizamos las direcciones de las criptomonedas, billeteras, transacciones y entidades; y explorar las relaciones transaccionales.<br \/>\nPASO 2: Creamos visualizaci\u00f3n gr\u00e1fica detallada de carteras y transacciones para seguir mejor los flujos de criptomonedas.<br \/>\nPASO 3: Mediante citaciones y la ayuda de las fuerzas del orden p\u00fablico, obtenemos los nombres de los delincuentes.<\/p>\n<\/div>\t\t\t\t\t                <\/div>\n            <\/div>\n        <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-3 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-ebd31de\" data-id=\"ebd31de\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-19c9d26 elementor-widget elementor-widget-penci-info-box\" data-id=\"19c9d26\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-info-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <div id=\"penci_info_box_5802\" class=\"penci-block-vc penci-info-box penci-ibox-top-center penci-view-default penci-shape-circle\">\n            <div class=\"penci-ibox-inner\">\n\t\t\t\t\t\t\t\t<div class=\"penci-ibox-icon penci-ibox-icon--icon penci-icon penci-tibox-icon\"><a class=\"penci-ibox-icon-fa-fix\" href=\"https:\/\/api.whatsapp.com\/send\/?phone=13054002066&amp;text&amp;app_absent=0\" target=\"_blank\"><\/a><a class=\"penci-ibox-icon-fa\" href=\"https:\/\/api.whatsapp.com\/send\/?phone=13054002066&amp;text&amp;app_absent=0\" target=\"_blank\"><i class=\"penci-ibox-icon--i fa fa-phone\" aria-hidden=\"true\"><\/i><\/a><\/div>                <div class=\"penci-ibox-content-wrap\">\n\t\t\t\t\t\t\t\t\t\t<h3\n                            class=\"penci-ibox-title\">Contacte ISOG Helpline<\/h3>\t\t\t\t\t\t\t\t\t\t                        <div class=\"penci-ibox-content\"><p>Ll\u00e1menos en cuanto tenga una duda sobre una transacci\u00f3n en criptomoneda. No pierda tiempo. H\u00e1galo ahora.<\/p>\n<\/div>\t\t\t\t\t                <\/div>\n            <\/div>\n        <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-904443d elementor-align-center elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"904443d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/isog.org\/es\/contactenos\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-envelope\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contactenos   <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4722723 elementor-align-center elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"4722723\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/api.whatsapp.com\/send\/?phone=13054002066&#038;text&#038;app_absent=0\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-whatsapp\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Whatsapp<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-3177e27 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3177e27\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1dc9dcd\" data-id=\"1dc9dcd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-563ee8f elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"563ee8f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-e6b058b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e6b058b\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7a7dc0f\" data-id=\"7a7dc0f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1401951 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"1401951\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-center\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-subtitle\">Investigaciones De Criptomonedas Y An\u00e1lisis Forense De Criptomonedas<\/div><h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Investigaciones De Criptomonedas Especializadas<\/span><\/h2><div class=\"penci-heading-content entry-content\"><p>Ofrecemos a nuestros clientes servicios muy especializados orientados a conseguir que obtengan las pruebas para defender sus derechos.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f9eaca elementor-widget elementor-widget-penci-featured-cat\" data-id=\"3f9eaca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-featured-cat.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t            <div id=\"pencifeatured_cat_47258\" class=\"penci-featured-cat-sc\">\n\t\t\t\t                    <section class=\"home-featured-cat mag-cat-style-7\">\n\t\t\t\t\t\t\t\t\t\t\t\t                        <div class=\"home-featured-cat-wrapper\">\n                            <div class=\"home-featured-cat-content pwf-id-default style-7\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                                    <ul class=\"penci-grid penci-grid-maglayout penci-fea-cat-style-7\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<li class=\"grid-style\">\n    <article id=\"post-3908\" class=\"item hentry\">\n\t\t            <div class=\"thumbnail\">\n\t\t\t\t\t\t\t\t                    <a class=\"penci-image-holder penci-lazy\"\n                       data-bgset=\"https:\/\/isog.org\/wp-content\/uploads\/2021\/07\/dangerous-hacker-wearing-a-hoodie-while-planting-a-malware-585x390.jpg\"\n                       href=\"https:\/\/isog.org\/es\/investigaciones-criminales\/investigaciones-de-extorsion-investigaciones-de-amenazas\/\"\n                       title=\"Investigaciones De Extorsion, Investigaciones De Amenazas Y Investigaciones De Ransomware\">\n                    <\/a>\n\t\t\t\t\n\t\t\t\t            <\/div>\n\t\t\n        <div class=\"grid-header-box\">\n\n            <h2 class=\"grid-title entry-title\"><a\n                        href=\"https:\/\/isog.org\/es\/investigaciones-criminales\/investigaciones-de-extorsion-investigaciones-de-amenazas\/\">Investigaciones De Extorsion, Investigaciones De Amenazas Y Investigaciones De Ransomware<\/a>\n            <\/h2>\n\n\t\t\t\n\t\t\t        <\/div>\n\n\t\t\t\t\t\t<div class=\"penci-hide-tagupdated\">\n\t\t\t<span class=\"author-italic author vcard\">by \t\t\t\t\t\t\t\t\t\t<a class=\"author-url url fn n\" href=\"https:\/\/isog.org\/es\/author\/paolo\/\">ISOG<\/a>\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t<time class=\"entry-date published\" datetime=\"2010-05-30T07:08:51-04:00\">30 de mayo de 2010<\/time>\t\t<\/div>\n\t\t\t    <\/article>\n<\/li>\n<li class=\"grid-style\">\n    <article id=\"post-3852\" class=\"item hentry\">\n\t\t            <div class=\"thumbnail\">\n\t\t\t\t\t\t\t\t                    <a class=\"penci-image-holder penci-lazy\"\n                       data-bgset=\"https:\/\/isog.org\/wp-content\/uploads\/2021\/04\/brokers-trading-bitcoin-e1619268231341-585x390.jpg\"\n                       href=\"https:\/\/isog.org\/es\/investigaciones-criminales\/investigaciones-de-fraudes-internacionales\/\"\n                       title=\"Investigaciones de Fraudes Internacionales, Fraudes Financieros Y Fraudes De Criptomoneda\">\n                    <\/a>\n\t\t\t\t\n\t\t\t\t            <\/div>\n\t\t\n        <div class=\"grid-header-box\">\n\n            <h2 class=\"grid-title entry-title\"><a\n                        href=\"https:\/\/isog.org\/es\/investigaciones-criminales\/investigaciones-de-fraudes-internacionales\/\">Investigaciones de Fraudes Internacionales, Fraudes Financieros Y Fraudes De Criptomoneda<\/a>\n            <\/h2>\n\n\t\t\t\n\t\t\t        <\/div>\n\n\t\t\t\t\t\t<div class=\"penci-hide-tagupdated\">\n\t\t\t<span class=\"author-italic author vcard\">by \t\t\t\t\t\t\t\t\t\t<a class=\"author-url url fn n\" href=\"https:\/\/isog.org\/es\/author\/paolo\/\">ISOG<\/a>\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t<time class=\"entry-date published\" datetime=\"2010-05-15T12:44:39-04:00\">15 de mayo de 2010<\/time>\t\t<\/div>\n\t\t\t    <\/article>\n<\/li>\n<li class=\"grid-style\">\n    <article id=\"post-3880\" class=\"item hentry\">\n\t\t            <div class=\"thumbnail\">\n\t\t\t\t\t\t\t\t                    <a class=\"penci-image-holder penci-lazy\"\n                       data-bgset=\"https:\/\/isog.org\/wp-content\/uploads\/2021\/07\/crypto-currency-gold-bitcoin-on-the-computer-keyboard-585x390.jpg\"\n                       href=\"https:\/\/isog.org\/es\/servicios-forenses\/investigaciones-forenses\/\"\n                       title=\"Investigaciones Forenses En Laboratorio Criminalistico ISOG\">\n                    <\/a>\n\t\t\t\t\n\t\t\t\t            <\/div>\n\t\t\n        <div class=\"grid-header-box\">\n\n            <h2 class=\"grid-title entry-title\"><a\n                        href=\"https:\/\/isog.org\/es\/servicios-forenses\/investigaciones-forenses\/\">Investigaciones Forenses En Laboratorio Criminalistico ISOG<\/a>\n            <\/h2>\n\n\t\t\t\n\t\t\t        <\/div>\n\n\t\t\t\t\t\t<div class=\"penci-hide-tagupdated\">\n\t\t\t<span class=\"author-italic author vcard\">by \t\t\t\t\t\t\t\t\t\t<a class=\"author-url url fn n\" href=\"https:\/\/isog.org\/es\/author\/paolo\/\">ISOG<\/a>\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t<time class=\"entry-date published\" datetime=\"2010-05-15T12:52:55-04:00\">15 de mayo de 2010<\/time>\t\t<\/div>\n\t\t\t    <\/article>\n<\/li>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                                    <\/ul>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                            <\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\n                        <\/div>\n\n\t\t\t\t\t\t                <\/section>\n\t\t\t\n            <\/div><!-- penci-featured-cat-sc -->\n\t\t\t            <style>\n                            <\/style>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-30 elementor-section elementor-top-section elementor-element elementor-element-6214d7f5 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"6214d7f5\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-1 penci-sticky-sb penci-sidebarSC penci-dmcheck penci-elbg-activate  elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-7f0a7f50\" data-id=\"7f0a7f50\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7e4ae311 elementor-widget elementor-widget-image\" data-id=\"7e4ae311\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/isog.org\/es\/articulos\/internet-fraud-casebook\/\/\">\n\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"511\" src=\"https:\/\/isog.org\/wp-content\/uploads\/2010\/07\/Internet-Fraud-Casebook-1170-780-1-768x511.jpg\" class=\"attachment-medium_large size-medium_large wp-image-18522\" alt=\"Internet Fraud Casebook: ISOG Experience in Fraud Investigations, Internet Fraud Casebook: Esperienza ISOG in Investigazioni Truffe, Internet Fraud Casebook: Experiencia ISOG en Investigaciones de Fraudes\" srcset=\"https:\/\/isog.org\/wp-content\/uploads\/2010\/07\/Internet-Fraud-Casebook-1170-780-1-768x511.jpg 768w, https:\/\/isog.org\/wp-content\/uploads\/2010\/07\/Internet-Fraud-Casebook-1170-780-1-300x200.jpg 300w, https:\/\/isog.org\/wp-content\/uploads\/2010\/07\/Internet-Fraud-Casebook-1170-780-1-150x100.jpg 150w, https:\/\/isog.org\/wp-content\/uploads\/2010\/07\/Internet-Fraud-Casebook-1170-780-1-585x390.jpg 585w, https:\/\/isog.org\/wp-content\/uploads\/2010\/07\/Internet-Fraud-Casebook-1170-780-1-263x175.jpg 263w, https:\/\/isog.org\/wp-content\/uploads\/2010\/07\/Internet-Fraud-Casebook-1170-780-1.jpg 1170w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-2 penci-sticky-sb penci-sidebarSC penci-dmcheck penci-elbg-activate  elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-8ebb643\" data-id=\"8ebb643\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3ccce90d elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"3ccce90d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-center\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-subtitle\">Abbiamo La Conoscenza E La Esperienza<\/div><h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Estafas Financieras<\/span><\/h2><div class=\"penci-heading-content entry-content\"><p>ISOG es la Agencia de Investigaci\u00f3n Privada y Bufete de Abogados con m\u00e1s experiencia en investigaciones de fraudes financieros internacionales. Nuestro presidente Paolo Bourelly ha contribuido a la redacci\u00f3n de este libro con el cap\u00edtulo 21 sobre fraudes y estafas en l\u00ednea.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-3 penci-sticky-sb penci-sidebarSC penci-dmcheck penci-elbg-activate  elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-79499e68\" data-id=\"79499e68\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d742fd0 elementor-widget elementor-widget-image\" data-id=\"d742fd0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/isog.org\/es\/articulos\/guia-para-prevencion-de-estafas-en-internet\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"768\" height=\"576\" src=\"https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/Paolo-Bourelly-17-768x576.jpg\" class=\"attachment-medium_large size-medium_large wp-image-19747\" alt=\"Financial Fraud\" srcset=\"https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/Paolo-Bourelly-17-768x576.jpg 768w, https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/Paolo-Bourelly-17-300x225.jpg 300w, https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/Paolo-Bourelly-17-1041x780.jpg 1041w, https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/Paolo-Bourelly-17-150x112.jpg 150w, https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/Paolo-Bourelly-17-585x439.jpg 585w, https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/Paolo-Bourelly-17.jpg 1170w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-1a2067f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1a2067f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7247f40\" data-id=\"7247f40\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2164769 elementor-widget elementor-widget-spacer\" data-id=\"2164769\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-disSticky penci-structure-30 elementor-section elementor-top-section elementor-element elementor-element-413665cb elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"413665cb\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wider\">\n\t\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-1 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-3490feea\" data-id=\"3490feea\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-29ab1401 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"29ab1401\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Contactenos<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-2 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-6f2ef51b\" data-id=\"6f2ef51b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-3 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-437562ce\" data-id=\"437562ce\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-30 elementor-section elementor-inner-section elementor-element elementor-element-6637aa50 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6637aa50\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-1 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-80fed4f\" data-id=\"80fed4f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-2 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-3d1eff1\" data-id=\"3d1eff1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-868e3b elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"868e3b\" data-element_type=\"widget\" data-e-type=\"widget\" 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