Cyber security against
crypto fraud
We protect people and businesses from crypto fraud and cyber attacks: case analysis, on-chain fund tracing and legal action with Studio Legale Gioviale & Partners.
Cyber security against crypto fraud.
From fake exchanges to unlicensed brokers, Ponzi schemes and Telegram scams: we analyse the case, trace the money and also support you in legal action with Studio Legale Gioviale & Partners.
4 on-chain hops
ready for the lawyer
Case assessment
First, you tell us what happened and send us the material; then we assess the situation and tell you clearly what can be done.
Fund tracing
Next, we analyse transfers, cards, wallets and on-chain transactions to reconstruct where the money went.
Technical report
Then we prepare an organised report with evidence, flows and parties involved, ready for lawyers and authorities.
Legal action
Finally, Studio Legale Gioviale & Partners handles formal notices, reports to exchanges and intermediaries, criminal complaints and recovery actions.
Crypto fraud: what to do now.
The first steps matter: follow the checklist and then contact us, so we can assess the case and tell you clearly which routes are open.
- Stop the payments
Do not pay "taxes", "fees" or "verifications" to release funds.
- Save the evidence
Screenshots, chats, emails, URLs, wallets, hashes, receipts and contracts.
- Alert your bank
Block cards and report transfers: some chargebacks have short deadlines.
- Secure your devices
Remove AnyDesk & co., change passwords and enable two-factor authentication.
- Report it
Then file a police report attaching all the material.
- Have the case analysed
A specialist reconstructs the flows, and then a lawyer assesses the possible actions.
Crypto fraud: why you should act now.
In fact, crypto fraud grows every year. In fact, it hits savers, professionals and businesses more and more often. The script is almost always the same: first a contact on social media, then a platform that looks professional, finally profits shown on the screen. However, when you try to withdraw, new fees appear. So time matters: blockchain transactions are public, but scammers move funds quickly.
Our work, therefore, starts from the facts. First of all, we collect the evidence. Then we trace the wallets and find the exchanges involved. Finally we prepare a technical report that Studio Legale Gioviale & Partners uses for formal notices and police reports. If you have just found out, also read our guide to the first 24 hours.
Instead, be wary of anyone who promises safe profits or guarantees that your money will come back. Even a polished website, in fact, can hide an unlicensed platform. Also, no real exchange asks you to pay a tax before a withdrawal. After your first contact with us, you always get a clear assessment in writing, because honesty is the first step to rebuilding trust.
Besides fighting crypto fraud, we also offer cyber security services for businesses, from secure networks to backups. We also advise you to report every case to the police and to check the warnings of the Italian financial regulator on unlicensed platforms.
Cyber Security you can measure, not just promise.
We analyse your infrastructure the way an attacker would, close the gaps and build layered defences. As a result, with verified backups and a continuity plan, even the worst day becomes manageable.
→ closed
enabled
passed
Find vulnerabilities before others do
Systematic scanning of servers, endpoints, network devices and exposed services. Then every vulnerability is ranked by severity, with a prioritised remediation plan.
- Attack surface mapping
- Classification by risk level
- Technical report + executive summary
- Remediation plan
We simulate a real attack, in a controlled way
With professional tools in a Kali Linux environment we verify which weaknesses can really be exploited and with what impact. Scope and rules agreed in advance.
- External and internal network testing
- Web applications and exposed services
- Documented evidence
- Retest after the fixes
Networks designed to withstand attacks
Segmentation, firewalls, access control and hardening: security is part of the network design, not added afterwards.
- Segmentation and VLANs
- Business firewalls and VPNs
- Server and endpoint hardening
- Access and privilege management
If the worst happens, recover fast
3-2-1 backups, copies isolated from ransomware, regularly tested disaster recovery and business continuity.
- On-site, off-site and cloud backups
- Immutable anti-ransomware copies
- Scheduled restore tests
- Defined RTO / RPO
One partner for security and technology.
From investigating an online scam to protecting an entire infrastructure: a single technical contact who takes responsibility for the result.
Online & crypto scams
Case analysis, on-chain fund tracing, technical report and legal action with Studio Legale Gioviale & Partners.
Cyber Security
VA/PT, secure networks, ransomware, backup and business continuity.
Learn more 03IT Consulting
Hardware, software and infrastructure for businesses and private clients.
Learn more 04Software & Cloud
Custom, cloud-native applications and integrations.
Learn more 05Networks & Networking
Wired Windows and mixed business networks, after a site survey.
Learn more 06Data Recovery
Hard drives, NAS/RAID, USB sticks and memory cards.
Learn moreStarting a new business?
All-round technical consulting: network, workstations, cloud, security and software ready from day one.
Let's talk, no obligationEngineering, not improvisation.
A way of working that aligns systems with goals: it captures the current state, anticipates problems and defines how to avoid them.
Analysis
Site survey or collection of the case material.
Assessment
Risks, priorities and options for action.
Design
A clear solution or plan, in writing.
Execution
Implementation, testing and documentation.
Support
Monitoring and support over time.
Lost data? It is not gone yet.
Broken hard drive, NAS that will not start, dropped USB stick or unreadable memory card: we recover data from damaged media with professional procedures.
Rule one: do not insist. If the drive makes unusual noises or is not recognised, switch it off: every DIY attempt can reduce the chances of recovery.
Vertical solutions for serious businesses.
Every industry has different constraints, such as continuity, sensitive data or distributed sites, so we always design with them in mind.
Fleets and sites always connected
Networks between sites, management systems, operational data security and service continuity.
Warehouses that never stop
Wired and wireless networks, servers, software integrations and continuity plans.
Critical systems, critical security
Tailored solutions where system availability and protection are non-negotiable.
Sell online, securely
Advanced websites and e-commerce with attention to performance, payments and customer data.
Confidential data, truly protected
Secure workstations, encrypted backups, protected remote access and responsive support.
Infrastructure ready from day one
Scalable technology choices, cloud, security and custom development.
41 years of technology in the service of trust.
For over 41 years we have supported businesses, professionals and private clients. Tech Enterprise was born from the experience of Dott. Pierluigi D'Ardis and combines cyber security, cryptocurrency fraud analysis and software development, between Italy and the United Arab Emirates.
Cyber security
Security as the foundation of every project.
Crypto anti-fraud
Fund tracing and legal support.
Italy and the UAE
Rome, Milan, Dubai, Abu Dhabi.
A single point of contact
You talk to the people who analyse and deliver.
Fighting crypto fraud from Rome to Dubai.
Crypto fraud crosses borders: that is why we operate between Italy and the United Arab Emirates, and remotely anywhere.
Crypto fraud: your questions.
Answers to the most common questions.
Stop sending money, even if they ask for taxes or fees to release your withdrawal. Save chats, emails, receipts, wallet addresses and transaction IDs, file a police report and contact us for a case assessment.
It depends on the case: time elapsed, amounts, platforms and intermediaries involved, traces available. We analyse the flows and, with Studio Legale Gioviale & Partners, assess the possible actions. However, nobody can guarantee recovery: be wary of anyone who promises it.
In short, Tech Enterprise handles the technical side: evidence collection, fund tracing, technical report. Studio Legale Gioviale & Partners, instead, handles formal notices, criminal complaints and legal action.
A vulnerability assessment identifies and classifies known vulnerabilities. A penetration test simulates a real attack to verify which ones can actually be exploited and with what impact.
With several layers: segmentation, updates, access control, endpoint protection and above all isolated, tested backups following the 3-2-1 rule.
In Rome, for example, we step in within 24 hours. Recovery times depend on the type of fault: after the diagnosis you receive an accurate estimate of timing and feasibility.
Tech Enterprise is the company of Dott. Pierluigi D’Ardis, specialising in IT security, support for victims of online and crypto scams, software development, IT consulting and data recovery.
Rome, Milan, Dubai and Abu Dhabi, and remotely with clients throughout Italy and abroad.
Technical know-how, clearly explained.
Crypto exchange scam: how to spot it in 5 signs
Growing balance, blocked withdrawals, “release taxes”: the typical signs of a fake exchange and what to do right away.
ReadRansomware backup: why the 3-2-1 rule is your first defence
Three copies, two media, one off-site. And why an untested backup is not a backup.
ReadHard drive not recognized: what (not) to do before data recovery
The most common mistakes that reduce your chances of recovering data.
ReadTell us what happened.
Fill in the form or message us on WhatsApp: we assess the case and get back to you with clear guidance on the possible steps.