Tracing Bitcoin and other cryptocurrencies Cybertrace investigators and cryptocurrency analysts are excited to announce that we will be offering Cryptocurrency Tracing. We believe we are… Read More »Tracing Bitcoin and other Cryptocurrencies
Cybertrace recently reported the fraudulent (scam) activity of website click2sell.co which scammed millions of dollars around the globe. The main countries targeted were Australia, the… Read More »Have you been scammed by CPL One or Ads Supply
Have you been scammed by exocpm.com? We would like to warn against dealing with this website after having recently investigated the website and company operating… Read More »Have you been scammed by exocpm.com, exocpm.wordpress.com or exocapitalmarkets.wixsite.com?
Have you been scammed by click2sell.co? We would like to warn against dealing with this website after having recently investigated the website and company operating… Read More »Have you been scammed by click2sell.co?
Scam Website Alert Cybertrace investigators have identified an IP address of 91.235.116.180 with a high number of confirmed scam websites. There are over 600 web… Read More »Scam IP address warning
What is a Secondary Scam and how can you avoid it? A secondary scam occurs when the victim of a scam is targeted again in… Read More »What is a Secondary Scam and how can you avoid it?
Scammed by Vivotrader? Have you been scammed by Vivotrader? You’re not alone. At first glance the website appears slick, professional and completely legitimate. However, Vivotrader… Read More »Scammed by Vivotrader?
How to tell if a website is Real or a Scam The internet allows anyone to find information, instantly. But when there’s so much information… Read More »How to tell if a website is Real or a Scam
COVID-19 / Coronavirus Scams Sickeningly, coronavirus scams have emerged and scammers are attempting to scam Australians by playing off the fear of the coronavirus. At… Read More »Coronavirus Scam
Cryptocurrency Fraud Explained What are cryptocurrencies? Cryptocurrencies or digital currencies such as Bitcoin or Litecoin are a decentralised online currency, meaning there is no authority… Read More »Cryptocurrency Fraud Explained