fbpx
Skip to content
scam-trading-forex-Uptos-investigation
Report scam information whistlebolower

Do you have information on scam operations?

Leak your information to us and help us take down scam operations

Do you have inside information about a scam operation? Would you like to help us take action against the operators and bring them to justice? You’ve come to the right place! Although we are an Australian-based cyber fraud investigation company, we investigate cyber fraud all over the world.

Since we are not a government agency and we don’t have mandatory reporting obligations, it is easy for us to guarantee your anonymity and confidentiality. We recognise that not everyone is comfortable reporting inside information to the authorities. Should you wish to report inside information to us, you can do so anonymously. We take confidentiality very seriously to protect individuals who report to us.

Once reported to us, we conduct a private investigation of the documents sent to us and then consider the best course of action to bring the offenders to justice and assist the victims to recover their money (where possible).

You can make a difference! Speak with us or submit a confidential contact form via our Contact Page and we will be in touch. You can remain anonymous if you choose.

Should you wish to contact us or send documents via a secure, encrypted platform, please create a Protonmail email address and email us at [email protected].

You can register for an account at protonmail.com.

Facebook
Twitter
LinkedIn

1 thought on “ScamiLeaks – Leak to us”

  1. This company claims to pay 30% of your bills. They are called Australian Billing Service, claim they are located in Brisbane. You start off trusting them. They pay your bill and then 2 weeks later they take the money back. So your bills are never paid.

    Once you trust them they talk you into buying bitcoin. That’s when I lost most of my money. They contact you by watts app. Do not deal with them. They are a scam.

Leave a Reply

Your email address will not be published.

More To Explore

xchangebtc.online-cryptocurrency-scam-alert

XchangeBTC.online Scam Alert

Beware of the XchangeBTC.online scammers! Cybertrace is issuing an urgent alert about another cryptocurrency scam that is duping honest Australians out of thousands of dollars.

online-private-investigator-cybertrace

Online Private Investigator

Most of us probably only know private investigators from the movies. Dudes in leather jackets hanging around in cars, scribbling on notepads, taking photos with

NFT-scam-crypto-investigation

NFT Scam Investigation

NFTs, or non-fungible tokens, have been all over the news in recent months. Whether it’s celebrities endorsing pictures of cartoon apes, California teenagers being arrested