1300 669 711 - Australia

Warning: Mass Scam Alert!

random user

Cybertrace Team

January 17, 2023 · 13 min read

Share On

Cybertrace is issuing an urgent mass scam alert for crypto scam websites / trading scam websites including forex products. Why? In a recent news report, the Australian Competition and Consumer Commission’s (ACCC) ScamWatch has warned Australians to be extra vigilant. Reported scam losses in 2021 had by September already exceeded $211 million, an increase of 89% on the entire previous year.

Here at Cybertrace, we have considered how we might best be able to contribute to stemming the tide of fraud. As explored in a recent blog, our expert team has developed a free public cyber review tool for suspicious trading websites. We hope that Australians will start using ScamID as a safety check before making any online investment decisions. However, we also want to go further and unmask as many scammers as possible.

After combing through our extensive databases, Cybertrace has therefore decided to issue an urgent mass scam website alert. We are hereby warning the public against doing any business with the following trading websites as they are likely to be fraudulent. Please note we have not independently investigated and verified every website as a scam. Our analysts believe a couple of the below crypto scam websites may be legitimate. However, we hold strong intelligence to suggest that the vast majority of these domains are linked to fake crypto and forex trading. Furthermore, our extensive investigations have confirmed that many are definitely crypto scam websites are linked to fake cryptocurrency, forex and other trading products.

Black image with white and yellow arrows with scam alert text

Please beware and exercise a high degree of caution with the below forex and crypto trading websites in our mass scam alert! If these scammers have already defrauded you, contact our experienced team of investigators today to see how we can help. Don’t be embarrassed or ashamed – Cybertrace is here to help!

Be Scam Alert With These Websites

Crypto, Forex and Investment Scams

What to do about this mass scam alert?

If you hold any inside information on the operations of these scammers, please contact us for a confidential discussion at [email protected]. We have successfully worked with conscientious insiders when investigating previous scams, thus bringing justice and relief to long-suffering victims. Your help can make a real difference in this mass scam alert!

If you have fallen victim to any scam operated by any of the mentioned websites, contact us today to discuss how we can assist you. Also, feel free to comment below to help warn and inform others! Finally, use ScamID to check on any websites you might consider investing with, including forex and crypto scam websites.

02crypto.com

1xgive.net

247signaltrade.com

24bitsfx.com

24icapital.com

24xfx.com

360capitalsoptionfxtrade.com

360megatrade.com

365tradingfx.com

500investments.com

500pips.net

5-ebank.com

7xexdom.com

a.vtoken999.com

A16Zcrypto.cc

a7abbnfg3.club

a9m2nx9op.at

aaausforex.xyz

aavev3-torg.com

aberdeen-trade.com

access-enterprise.ltd

accexpro.com

acefxtrades.com

achains.vip

acointrading.com

acryptob.com

actuaryf.com

adabitcoin.net

ads-supply.com

affluenttrade.com

agoramarkets.com

aiload.org

aionbtc.com

ai-trailblazer.net

akswap.io

albia-trading-gmbh.com

algromint.com

ali-express.live

allaccortourism.com

allaccor-tourism.com

allaccortourism-au.com

all-ada2021.com

allcrypmarkets.com

allcryptocapital.com

allied-fx.com

allwinbit.com

alphafxc.com

alpsmarkets.com

altcrypt.cc

altria-capitals.com

Amigo.rest

amozonhigo.top

amozonohigo.top

anola.io

antares.trade

antopapp.com

anycoin.com

any-coin.com

apollocapitalmanagement.ltd

apptailors-au.com

arcacap.io

arcoinfor.com

arno-token.com

arodigitalwork.com

asalgroup.com

ashfordcapitalinv.com

asicway.com

asset-mining.uk

assetshaus.com

aston.biz astrand.com

astrofxbots.com

asuluxeycryptofxtrade.com

asushis.vip

Atomic.io

atp-ex.com

atranding.club

attiora.com

aufinn.com

au-replug.com

auscendyn.agency

aushyatt-aus.biz

AUSPARTTIME.com

Australianinvestmentcorporation.com

autodigitaltrader.com

automaxoptionstrades.live

au-xam.com

avantainvesthk.com

avatradeea.com

axagloballine.com

axostradefx.com

baasayfxltd.com

bankroll.holdings

basiccfdinvest.com

batcnap.vip

bbacoins.com

bbitc.net

bbtc.gold

bbxotc.bikixo.com

bchadvance.com

bchgloballtd.com

bchin.site

bcoin-market.com

bendigocoins.com

bermudafinancesecurity.com

berveyd.com

bestcryptofield.com

beurax.com

Bewealth.com

bgncoins.com

Bg-tocrypto.com

bhp.com

Bhptrade.com

biboxc.com

bibx.im

bicryptofx.com

bigcon.pro

bikkex.com

bilaxyex.co

bilaxyex.vip

billhunters.com

binance.com.swaps.host

binanceaffiliatetradingsignal.com

binancechain.pw

binanceplus.net

binariumyum.com

binarystocktrade.com

binexmo.com

bingbanap.vip

Binoxen.com

bit.ly/339Uz8o

Bit999.com

bit-cash.vip

bitcoin-bank.ltd

BitcoinBuyer.com

bitcoin-cash.ltd

bitcoindoubler.tech

bitcoinopen.io

bitcoinqrcodemaker.com

bitcointrade.cash

bitddtex.com

bit-exchange.cc

bitfinex.kr

bitfinexs.top

bitlandpro.com

bitll.com

bitlue.com

bitmartcn.net

bitminerpool.com

bitmintoption.com

bitnance.net

Bitolympics.com

bitones.net

bitplam.com

bitragegenius.com

bittek.com

bitteks.com

BITTGO.COM

bittrex168.com

bittrust.net

bitttex168.com

bitvestgrow.com

bitzexchangemarkets.com

bitz-global.com

blackrockweb68.com

blissforex.cc

blockcapitalmarket.com

blockchainboys.club

blockdigitaltrade.online

blockhashspot.com

blockmite.com

blueroyalinv.com

bluewatergroup.ai

bmintinvestments.com

bnsindex.com

bogcoin.com

boggo.vip

bogip.vip

bookassist.digital

bookassist-au.com

bookingexpert.cloud

bottomlineconcepts-ertc.com

BQBEX.top bqbmarket.com

brainlinx.com

brcapitalm.com

brxfinancials.com

bscpadwallet.com

bsn56.com

bsn56zu9ps2-timeofice.com

btc2022.io

btc247mining.com

btcbitex.net

btccashpro.com

btc-change.org

btc-doubler.simplesite.com

Btceva.com

btc-markets.com

btcminer247.com

btcminingserver.com

btcmsvip.com

btranding888.vip

buildsolid.com

bullgeko.com

Bullrunhorizon.com

Butterfield-UK.com

buuuk.cc

bw-mall.vip

bword-event.com

bybitcoin.net

bycoin8.com

bytebus.com

c.nycex.org

cabinet.thefiniko.com

cainvest.vip

cainvests.vip

cainvestw.vip

cambridgeassetmanagement.com

canglook.com

capitalhillinvestment.com

capitalinvest24.com

capitalinvestmentfunds.com

capitalmarketltd.com

capital-trade.io

cardanoada2021.com

ceggccxs.vip

centralminers.com

ceo-ada.info

cexcoin.net

Cexfx.com

cexic.co

cexio.io

cfdadv.com

cfdadv.io

cfdadvanced.com

chainbit.io

chainlity.com

chaintify.net

chainup.bio

chomex.io

claim-justice.com

clark-grocer.net

click2sell.co

click2sell.com

climaxrecovery.com

climaxtradeglobal.com

cmw2021.com

cnjars.vip

coboap.vip

cognotrade.com

coimneggfy.com

coinbase-farmab.com

coinbase-trademax.com

coinbasewebs.com

coindcx.win

coindt.com

coineggdp.vip

coinexchangeconsult.com

coinexiom.com

coinfinancehub.com

coinfu2020.com

coin-future.com

coinfx.ltd

coingateap.vip

coingom.com

coin-isp.com

coiniswap.com

coinlandexchangeltd.com

coinlistxrt.com

coinmarketsolutions.io

coinnery.com

coinnestegg.com

coinomac.com

coinpluse.com

coinprofitoptn.com

coinproswap.com

coinrefund.io

coinsbank.io

coinscaptrading.com

coinstradefx.com

cointradinginvestments.com

cointree.com

coin-up.dog

coinverco.io

coinvicvip.com

coinwaps.com

coinwealthinv.com

connects-app.io

connectwallet.com

connectwallet.net

contiki-agency.com

contiki-ukcms.com

copts.com

coraltreebooking.digital

cotp.net

cotps.com

cplone.com

cpl-one.com

creativebeartech.com

credium.io

crestonecrypto.com

crosswallet.info

crypoptionmining.com

cryptdons.com

crypticprime.com

crypto365.ltd

cryptoalgorithm.io

cryptobanxatrade.com

cryptoblockspot.com

cryptobulktrade.com

cryptocapital365.com

crypto-exelon.vip

cryptofuture.us

crypto-gives.org

cryptoglobalinvestments.com

cryptogm.com

crypto-investments.uk

cryptomaxinvestment.com

crypto-mining.biz

cryptominingbiz.com

cryptominingpro.co.uk

cryptomintfx.com

cryptontrades.com

cryptopieglobal.com

cryptorec.uk

cryptorecovery.biz

cryptorfxinvests.com

cryptosplug.com

cryptotrade.cc

crypto-trade365.com

cryptotrust.ltd

cryptoxgiant.com

cryptozonelimited.com

crystalead.com

crystalpayfunds.org

cscmapps.com

ctrlex.com

cubebit.io

cutt.ly

cvmarkets.com

cyrexmarket.com

d.7sp.info

dapauthes.com

darkexploit.com

dask99.com

daxiron.com

defi.dfx-eth.com

defi.dmcc-ethpool.com

defi-coininvestment.com

dexsurge.com

dextools.io

diexchange.site

difi-u2e.com

digidibs.com

digitalglobaltrade.com

Digitaltrades.co

digitaltrades.org

digital-wealths.com

dimeex.site

dobit.cc

douglasFX.com

downapp.info

dropada.net

Eachshopper.app

earningcrypt.io

ecrypto-bittrex.com

ecwidau-app.com

ecwidau-scale.com

ecwid-scale.com

edoniw.com

efinanceas.com

eightclientsagency.com

ekartinu.com

electronics-playground.com.au

eliteblockchaingroup.com

elitecryptoptions.com

elitekryptoptions.com

elondrop.su

elon-tesla22.com

elthrust.com

embraxtonuniversal.com

en.connexcuonline.com

enclave.mt5crm.cc

enclaveforex.com

enclavefx.com

enlightenv.com

eoxcoins.xyz

eph-coin.com

Epsilonfx.io

equityfxoption.com

esdxcf.com

etf.cnqjdgt.com

eth20.events

eth-ant.com

ether22.org

Ethereum-Validator.org

etherevents2021.com

ethergift.net

eth-event.co

eth-found.org

eth-get.net

ethk3.io

ethmarch.com

ethnn.io

ethnu.vip

ethprofits.com

eth-pump.org

ethtake.org

ethtakes.net

ethu2e.com

ethx2xxevent.live

etxusa.com

eurostandarte.com

eurowaycapital.com

event-ada.online

eventbyelon.com

excraft.pro

Exometrics.com.au

expediatourism-global.com

expert-trade.io

expert-tradingimpacts.com

expresscoinvest.com

expressexchange.xyz

exverse.gg

ezmarkets.io

Falcon365.com

farm.bnbprofit.io

fastforexmarket.com

fastglobalpackages.com

fatf5.com

fedbtc.com

fedcoin.cc

fenix360.net

Fidelity.pro

fidelityearn.com

financeresm.com

financialcentre.com

financialgates.io

financialresident.com

finsolution.tech

Fintecwealth.com

firebirdbtc.com

First.legitfxpays.online

firstinvestment.info

flexbooker-au.biz

fnpmarkets.co

fnxcrytpo.com

foraxi.io

forexfxwap.com

forexpeaktrade.com

forex-sj.com

forextradeservices.com

forexwap.vip

foxoie.cc

fsdsforfx.com

fsdsgexchange.com

ftc-ex.com

ftseifc.com

Ftxcap.vip

ftx-token.com

ftxus.vip

funds-back.com

funds-recovery.global

futurecurrencytrading.pro

fx.universalcryptomining.com

fxpinnacletrades.com

fxtbrokers.com

garantio.finance

gartanfinancefx.com

gatebits.com

gatewaysapi.com

gbcregulator.com

genesis11.com

get-eth.com

getxcoin.com

gift-ada.org

github.com

givecardano2021.com

givecharles.com

give-ripple.com

glaremarket.com

globalaccessinvestment.com

globalforexpro.com

global-solution.group

global-solution.io

global-solution.pro

globaltrading.com

globaltrading26.com

Globalx.company

globalxpresltd.gq

globeexchange.com

glprimetrade.com

go.cb-w.com

go.foremedia.net

goebay.xyz goe-defi.io

goldcoinex.cc

Goldenfxminers.com

gomeslucas.com

goqcoin.com

gpacifictrade.com

gracesummitchurch.club

graviex.net

gravitycash.com

greentowerinv.com

gtcos.vip

gtcsz.vip

gtlot.com

gtlot.net

gtreasurec.com

gtrfox.com

gttradex.com

guaranteedtrade.xyz

guesty-agent.com

guide-trader.com

guyeguye.club

guyunwap.vip

gyquoxunehwa.com

h5.bittrexllv.com

h5.bopglobal.cc

h5.hifly62823.top

h5.mcnahsd81hasd.life

h5.thehyperverse.net

h5.trade12987.xyz

h5.trade51583.xyz

harringtonplus.com

harryrance2.com

hashtrade.pro

hcmapp.com

hedgeglobalnetwork.com

hehuanfx.com

helios.cash

heroex.online

heroninvestments.com

h-humandigital.com

highstrikepro.com

hillsu.com

hippo82edn-st-startube.com

hitfex.com

hnbc.com

hoffmannivestments.com

holoride.cc

hostelworldrating.com

hotaex.net

hotcoin.digital

hotcoins.shop

hotcoins.site

hotelengine-agency.com

Hotelengine-agent.com

hotelengine-member.com

hotelminder.agancy

Hotelminder.agency

howardlimited.com

hprofitroom-resort.com

hqq.uyban.club

hublogs.com

huitongcaifu.net

hurbitinvest.live

hyatt.biz

IBSTON.COM

idealcoinex.com

igetcoin.com

ihg-agency.com

ihgmember.com

iliuvium.com

imfxacademyltd.com

incometrade.ltd

infinitree.xyz

instantfxvalue.com

inst-global.com

inteligenceprimecapital.com

intellecttrades.org

interactivecrypto.io

intraversio.com

intro-tours.life

invcenter.com

investa-cap.com

invest-ada.org

investby.com

Invest-center.com

investcore.com

investcore.pro

invested-capital.com

investglobe.io

investingcryp.com

investingcryp.io

investkingdom.io

investxe.com

invesvoyager.com

iprimecapital.com

ipwd.com

iq-markets.com

iss3.com

jeacoinmarkets.com

jomercersale.online

jsgj07.com

jtstenfinancial.com

jtstenservices.com

juxcapital.com

k9b1.uio988a.xyz

kcbcbf.com

Keyfxmarkets.com

kf.sdkcoin.com

kiwi-ex.com

kjkjfeefrr.life

koalafxltd.com

KoinDefi.com

krakendigitalmine.com

kryptobotoption.com

ksyg888.com

kucopz.vip

kxm115.com

lblv.com

lcryptos.com

lcxbcoin.com

ledger.live-start.app

legalcryptextrade.com

legalfxcryptominer.com

legalliquidityconsultants.com

legaltrader.com

legerxcoins.com

legitcryptofx.com

legitcryptoworld.com

levendifx.org

lexington-plus.com

libreHoldings.com

Linitybase.com

liquidspro.com

liteforexpros.net

litiumforextrade.com

livewalletconnects.net

lledger.com-web3panel.com

lloydfx.com

localseo.hk

londonFX.com

london-gatesinvestments.com

loveyoins.com

lsecash.com

ltecapital.com

luxairtour.club

luxkey.net

majorrally.com

marketpro.site

marketsglobal.com

markets-legion.com

mastercryptofx.com

masterfxoption.com

matoninvestments.co

matruzka.com

maxprofit.trade

Maxprofits.us

maxusdtdefi.top

mayercrypto.com

mc-capital.com

mcrget.com

meatex.io

megamarkets.com

megawealthtrade.net

mekaverse.art

meta-eraex.cuz

metafiyeilders.com.au

metafiyielders.com

metaheroio.io

metalegends.club

metatrader6.site

metavpad.top

metricstrade.com

mexdcep.com

mexdecep.com

microgift2021.com

milligroup.com

millwoodgroup.com

mincryptofit.com

Miningcoprofx.com

mining-forever.com

miningonebitcoin.com

minings.live

mint-ancientcatsclub.com

mirai-aus.com

mkjmarkets.com

mobatrade.com

mobtrader.tradevexo.com

monkeyball-meta.com

mornextrading

mottofx.com

mqfz.site

mql5.com

msbtc.vip

mtex.com

mtexcoin.com

musk-coin.net

muskdrop.ac

mvcoin.net

mvpchooperfx.com

mycryptowallet.com.au

myetherwallet.com

myonlineshops.top

nachfolger.shop

nasdaqwincoin.com

nasdarq.com

neko-inu.global

net.crvwtop.com

net.ipdwio.com

net.ucc2023.com

nf35.com

nft-financial.com

nfttrader.io

nixgem.com

nostracaptail.com

nutricompany.com

nycex.live

nycex.org

nycex999.com

nyseap.com

nysells.com

nysemd.com

nyseplu.com

oakswood.com

Oceanicassets.com

ocex.club

octa.trade

ogfinance.net

ohaxa.com

oiyiug78vjg.org

okbito.com

okbitu.com

okchainfx.com

okkeex.com

Okokexex.top

olympusmarkets.com

onebtc.com

onebtc.online

onlinecheaps2021.ru

onotextrade.com

ookexx.vip

opentablerating.com

Opentablereservation.com

opsontechfx.com

optimize-upcore.com

orangexx.com

oriontero.com

oxenfinance.org

parker-cap.com

partneronetrust.com

pascapital.tech

pawgcoin.io

pccwell.com

petronpay.com

pevexcapital.com

pfex.cc

pfk100.com

pinance.io

pivottrade.io

platform.crystalscapitals.com

pnecxcoin.cc

pocketoption.com

polarbtc.com polkastarter.sa.com

pulsechain

polygon.gift

portal.mackaygoodwin.com.au

posbit.io

premarkets.io

primebitsafe.com

primecryptogains.com

primeoakmont.com

primeot.com

procryptomarket.com

pro-cryptotrades.com

profitfarmers.com

profithouse.org

Profitroom-hospitality

profitroom-hospitality.com

profitroom-hotels.com

profitroom-resort.com

promoleads.com

promo-leads.com

prosbits.com

prox.tips

psusy.com

pumpripple.com

punkcoinfun.com

purecryptonic.com

qkcs.yugouxiu.cn

quantummarket.net

quantummarkets.net

quantums-trades.com

Quwiex.com

rabbit-finance.io

raveapes.sale

rdnysedc.com

realm-sale.live

realtorreallegitinvestment.com

recovercrypto.com

recovery.legal

remaxima.com

reputation-token.com

reservit-agent.com

retrocapitals.co

rhbcapital.me

rhyforextrade.com

richmondsuper.com

Rilcoin.io

r-innovative.net

r-innovative.vip

ripple777.com

rmscloud.agency

rmscloud.digital

roboticsignals.com

roobet.com

ros-bot.com

roycins.vip

rrcoin.net

r-trad.com

rtsgold.com

ruiwinaa.com

s2us1r.gib12.xyz

safemoon.net

sagatrade.io

sakesweapx2.com

sapnextgen-trades.com

saxo.vip

saylorbtc.io

saylorwin.net

sctplat.com

securedcryptofxtrade.com

securedtradefund.com

securefxcpytotrade.com

sellfy-software.com

sengela.com

seventraveluk.com

shiba21get.com

shibavb.com

shibget.com

sidebench-program.com

sidebench-senna.com

silver.group.io

simplebooking-agency.com

simplebooking-global.com

simple-trade.io

sirvoy.biz

skey.airdrop-events.com

slushpool.com

smartertravel-cloud.com

snowfallprotocol.io

snowgroup.net

snow-group.net

snow-trade.com

solstarter.im

soltechx.com

solvepoverty.com

solvers.finance

Sonin-summary.com

speedwap.xyz

speedyexchange.com

spotware-ctrader.com

springthrives.com

Ssloyal.io

staahserve-aus.com

stablepool.io

stablepool.net

stancecapitalmarket.com

staratlas.cc

starkmarkets.io

statuslending.xyz

statusmarkets.com

stic2021.com

stockcryptomining.com

stockfinex.co.uk

stockscm.com

stocktimetrader.com

stormeroptions.com

sumiinvestment.com

summit.associates

super1investments.com

super-five.com

swapnex.io

swiftcoinoptions.com

swiftglobaltrade.com

swireslimited.net

swissunion.net

syncwalletconnects.org

tcg-giveaway.com

tedefi.com

terayield.finance

tf23.com

thebittimes.com

thecompanionnft.io

thefinancialcenter.com

Thelibertyinternational.com

themekaverse.art

themekaverse.co

thephoenix.finance

thewealthcore.com

theworldtradecenter.io

thrusttrades.com

titanfxpro.com

toast-wallet.com

tocoina.com

topeverestbtc.com

topforexcrypto.com

topmarketcap.com

top-targets.com

toptrade.group

tours4fun-ukcms.com

tower-bridge.com

tpwworldwide.com

trade.gtlot.com

trade.ikici.net

trade360.com

trade404.com

tradebaionics.com

tradebinge.com

tradeftx.net

tradehousefx.live

tradelax.com

tradeonic.com

tradeowls.com

trader-capital.com

tradestation.com

Tradevexo.com

tradewhalespot.com

tradinary.com

tradinarystat.com

tramafx.com

travellink-tour.com

traxalt.com

traxalt.cool

trezor.io

tridentinvestment.io

tronlink.com

trononline.co

tron-pool.com

trp-fx.com

trustedfxtraders.com

trustpad.online

trustwallet-desktop.com

tt.qszhuang.top

ttosspro.com

tulianinvestment.com

tvcmgt.net

txtwallet.top

uiui.life

ukr.net

ultragoldinvestment.com

umarktetz.com

uniswape.ai

Unitedexchange.com

unity3d2d.com

universalcryptomining.com

uoob88.com

upistic.com

uppertrade.world

url2499.coinbureau-deals.com

usbitwin.com

usdt-promote.com

usdtuk.com

Userguest.com.au

userguest-aus.com

vacationfxmarkets.com

varotforex.com

VCexchange.com.au

veranet.info

vertexfxtrade.com

vescotrade.com

victoria-coins.com

vip.fc9527.com

viproex.com

virgo-eth.com

virtoken.top

vistabit-minersinvestment.com

vm.tiktok.com

voltinu.in

voskcoins.co

voytegon.net

vtoken999.com

walletinconnect.com

wallet-linker.web

walletsimport.online

watermine.com

wbfexwap.com

web.geminis.top

web3nodesync.com

webtrader.e-inv.co

webtrader.monafoli.com

webtrader.union-trade.pro

weeklytrade247.com

whaleex.xyz

wingroup.net

winklevoss-fond.com

winngroupltd.com

wisecryptocapital.com

wiseling.com

withdrawal-support.polygon-matic.network

witinfotechsolution.com

wizecaps.com

wobit.io

wooexonline.com

worldcoinc.com

worldcoino.com

worldcoinp.com

worldcoinq.com

worldcoinv.com

worldtradecenter.io

wotiftravels.com

wotif-travels.com

wtnvsp

xbkex.com

xchangebtc.online

xhexchanges.site

xmmt-fx.com

xo-sc.com

xprimeshop.net

xrp2021live.com

xrp21.io

xrpceo2021.org

xrpcycle.vtoken001.com

xrpdrop.io

xt-exchange.com

xtrade-bit.com

yafit.site

yellowstonefx.io

yieldedearnings.com

yodelmobilee.com

yomaniap.vip

yomanic2c.com

yrw.zsddsw.com

ytqmtfx.com

zaddex.io

zapper.claims

zenoxinvestments.com

zepe.vip

zoryacapital.com

ztbin.com

zusedigital-exclusive.com

zz8kk.com

Leave a Reply

Your email address will not be published. Required fields are marked *

38 comments

  • David Gethings 2 years ago

    Just lost 500 euros to sagatrade. And just finished a 25 minute long chat with their office manager in the UK. very pleasant man I had told him that I only had 5 months to live and he still tried to get me to invest with him he sounded so legit but I knew it had to be a scam because there was spots on the website that didn’t let you continue. But nowadays how do we know that you are on the up and up and you’re not a scam site hopefully you’re not but how do you know.

    • Dee 2 weeks ago

      I got scammed by cexpro, cse-k, luracpro, Xusco, and others… real people need to be aware

      • Cybertrace Team 2 weeks ago

        Hi Dee,

        Our team has reached out via email.

  • Oleg 2 years ago

    Thank You for a warning article, very helpful!
    I got involved through the suggestion of a pleasant young lady from Singapore, which contacted me by WhatsApp a few months ago into BBTC.gold and got stuck with my assets invested into IEO for TEG and CAC. I am wondering why this scam website is still alive same as others similar. Any suggestion what can I do in order to get my money back or at least report BBTC.gold to some authorities for closing it?

    • info 2 years ago

      Glad article was of help, Oleg. One of our team will be in touch with you shortly to discuss how we might be able to help you.

  • Reza 2 years ago

    U2E-FREE is a scam site. They empty your wallet. They took 37K from my Metamask wallet.

  • Thomas 2 years ago

    Same story as Oleg. A Lady from Singapore contacted me and I made an investment at BBTC. The App is still online at Google PlayStore. After 3 months the coins are frozen and there his no possibility to exchange or withdraw anything. Service of BBTC tells you to invest at least 5000 USDT to get back 50% of your invest and profit. Next you have to pay tax – 1% of the profit. After that all your possibilities to communicate are blocked.

    • Hi Thomas, we’re sorry to hear of your situation and unfortunately this method of scamming is very common. We appreciate you sharing your story.

  • Sai 2 years ago

    Thank u for preventing me losing my money.Great article.

  • rasa 2 years ago

    wobit .io is a scam

  • Ryan Harvey 2 years ago

    http://www.thrivextrade.com

    New scam site by tradeonic.com

    They are clever unfortunately.

  • Michael 2 years ago

    coinscaptrading.com is a scam. I was told to create an account by Kale Abrahamson or Kale Abe for short. He was talking to me through messaging on twitter. I told him I couldn’t work on his project of 2+2 Genesis yet, but I needed money first. He said he would help me. I put in $1000 at coinscapetrading.com and I have not been able to withdraw anything or actually invest anything for 2 months now. I was able to purchase a $500 package, but I cant do anything with it. I have had one chance to have an online chat with someone and that led nowhere. As of now I know that Kale Abe promoted coinscaptrading.com and now his project is promoted at opensea.io Both these websites are listed here as scam and I would believe that! Stay away from those sites as well as Kale Abe.

    • Dixy 1 year ago

      Kale Abrahamson also got me for roughly $5500 through his Maindapps.net website. Contacted Twitter and told them how he stole my crypto and they simply replied that they didnt find anything that violates there policy so he’s still on Twitter messaging and scamming ppl. How does he keep getting away with this? I have his address and everything and called the local police but still nothing was done. All they had to so was get a warrant for his laptop and that would have been enough evidence there. Sickens me. I hope karma catches up quick!

      • info 1 year ago

        Hi Dixy, please contact our team via [email protected] to discuss your case further.

        • Srikanth 11 months ago

          Can you help with this I have invested around 4000 AUD in this website and they are telling me to invest more on this to take my money back. Could please someone help me to find that is this a scam or legit.

          • Cybertrace Team 11 months ago

            Hi Srikanth, our team ahs reached out via email.

  • Petros 2 years ago

    I got scammed by the https://cexic.co/app/#/trade been scammed by them $8000

    • info 2 years ago

      Hi Petros, thank you for your comment. If you’re interested in our team assessing your case, please email us at [email protected]. Thank you.

  • Farhad 2 years ago

    I have lost over $120k aud via FEDBTC.com.
    Unfortunately I was scammed by a person I met on TIKTOK who she claimed to be making legitimate money from fedbtc trading site. Unfortunately things went south very quickly e with these guys and I never was able to retrieve my money back

    • info 2 years ago

      Hi Farhad, thank you for your comment. We will reach out via email.

  • CEXIC.CO SCAM 2 years ago

    Please keep away from cexic.co
    They will not release your finds back to Binance unless you pay them an exborbdent fee (16,000 USDT in my case) and they won’t let you use your wallet to pay this fee. They have scammed me $40,000 AUD.

    • Thank you Simon and we will certainly take note of this. If you need further support for your case, please feel free to contact our investigations team via [email protected].

  • frazer 2 years ago

    i was scammed by bbtc.gold cant withdraw my funds

    • info 2 years ago

      Hi Frazer, please contact our investigations team via [email protected] and we can discuss your case further.

  • Sadgirl 1 year ago

    I got scammed by bchgloballtd.com. this is the first time that I am opening up for this because I felt so betrayed and humiliated. I lost all my money. I felt really stupid because of it. It’s been almost a year now and I saw that their website is still up. I lost all hope I could get my money back. I don’t know how to report or where and I don’t have any more money to file any litigations.

    • info 1 year ago

      Hi Kelly, please understand it is not your fault. The offenders are professional criminals! Please ensure to carry out your very own due diligence before sending money.

  • Karla Souza 1 year ago

    Antari group is a scam. NEVER, I say NEVER deal with them. Not only will they not return your funds, but folks from their end will contact you non stop asking you to invest in their company. TERRIBLE experience with Antari group and their subsidiaries who will call you under different names. If there was a ZERO rating, I would give them that. Please don’t fall for their promises! Luckily for me I was able to recover my funds through Chargebacksecured * com thanks so much I can’t thank you enough.

  • Yen Nguyen 1 year ago

    Tidexz.vip are scam

    • info 1 year ago

      Hi Yen, thank you for your comment. We will have our expert analysts have a look at this website.

  • MDF 1 year ago

    igetcoin.com is a scam connected with Asian Tinder girls

  • James 1 year ago

    https://www.cexio.io/ This is another one. I only invested small but gradually got bigger. It let me withdraw a couple small amounts.
    The girl even put “money” into my cexio.io acc to trade with. The next time I tried to withdraw it was locked and was told to deposit more money to release the lock. This is when I stopped and realized. It looks real with verification and a customer support chat.

    • Dan Halpin 1 year ago

      Hi James, I’m sorry to hear of your situation. If you would like to speak with one of our investigators about your case, please submit a contact form via our website.

  • Praneesh 1 year ago

    Hi
    I have lost over $170 K in 2021 with Traxalt.cool .
    They had their website running for 3 months and then closed.
    Still trying to get my money but i guess its gone.

    • cybertrace 1 year ago

      Hi Praneesh, I’m sorry to hear this. If you haven’t already I recommend contacting our team to see if we can assist you.

  • Esteban 1 month ago

    Initially invested 500USD in a bitcoin forex type platform. Terms were 10% commission to account manager was in contact with. Started speaking to them via instagram. After a few days, my trade stops, until invest a further 1100 USD. (So1600 USD all up) This boosts my investment to 22k b by the end of trading period, which was a few days. Upon requesting a withdrawal at the end of trading window, was told about a company tax of 2.5k needing to be paid before my return could be released. They advised as their platform couldn’t deduct the company tax amount automatically, they would leave my withdrawal application as pending, until I was able to pay that tax from different funds. It has been over a week, of them not budging, and not allowing me to pay out of supposed return generated.

Latest Post

Image of a Nigerian cybercriminal using the internet between lagos nigeria and Australia.
Unmasking a Nigerian Scammer

In a remarkable instance of digital forensics and....

Read more
Cybertrace Background
Beware Cybertrace Impersonators, Fakes & Copycats!

Why is Cybertrace being impersonated? Cybertrace Pty Ltd....

Read more
Is FXIMarkets.com a scam? Image depicting the risk of dealing with fake cryptocurrency company, FXI Markets and Blue Star Investments in Australia.
Is FXIMarkets.com a scam?

In collaboration with Blue Star Exchange Pty Ltd.....

Read more

Contact Us

Contact our friendly staff at Cybertrace Australia for a confidential assessment of your case. Speak with the experts.

Email icon Email: [email protected]
Phone Icon International +61 2 9188 7896