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Infograph with icons indicating the process for scamming.
FTX Scam Explained: How Criminals Exploit Cold Storage…

An email about an FTX refund might look like a win, finally, a break after…

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An infographic showing the process of tracing (tracking) and IP address to extract evidence for court purposes.
What Is an IP Address and How Can…

Tracing the source of an online threat can feel impossible when everything happens behind a…

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An old school landline phone representing a reverse Scam phone number lookup. Conduct a Phone number search.
How Cybertrace’s Scam Phone Number Lookup (SPNL) Helps…

Staying safe from phone scams today is more challenging than ever. Scammers are not only…

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Cartoon image of a women sitting at a computer desk investigating the identity of a person she met on a dating app.
How to Investigate Someone You Met on a…

Verifying Your Online Dating Match: When to Trust and When to Investigate Meeting someone genuine…

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Laptop screen to the right surrounded by a rainbow gradient boarder, left of the laptop bold text reads "Scam Website List"
New List of Scam Websites

The team at Cybertrace has created a new list of scam websites. Our team discovers…

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Woman with face disappearing with a black and red background
Can You Get Your Money Back After an…

What Victims Should Know Getting scammed online isn’t just frustrating, it’s personal. Money disappears, trust…

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An image of a PC and warnings representing, How to Spot Fake Websites and Shady Campaigns.
How to Spot Fake Websites and Shady Campaigns

Scam Affiliate Marketing Spotting scams on social media isn’t as easy as it used to…

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stacked coins representing an increase in financial value
Learn How to Avoid a Bitcoin Recovery Scam

Learning how to avoid a Bitcoin recovery scam has never been more important. With the…

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broken paper love heart hanging
How Romance Scams Begin

Falling for a romance scam doesn’t start with love—it starts with a message that feels…

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Australian Government scam analyst reviewing Cryptocurrency Investigations and how to get crypto back from a scammer for your recovery.
Scam Losses Are Falling — But Are We…

Australians remain prime targets for scammers due to our trusting nature and our country's overall…

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A small spaceship in a space circle, with the word CoinSpot directly to the right of it
How to Export your transaction history from CoinSpot

If you have been scammed and are looking for assistance from Cybertrace, the first step…

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Image representing the Scam Phone Number Lookup reverse search tool for checking scam risk.
How Do I Check If A Phone Number…

How to Check if a Phone Number is a Scam Simple steps to verify if…

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

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