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Scam Alert – MobaTrade, PolarBTC & LibreHoldings

Information was identified that linked three investment scam websites to a known Eastern European-based criminal…

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What is Cryptocurrency? A Brief Background

Blockchain technology is a digital infrastructure that was designed to facilitate the transfer of digital…

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GetFundsBack Recovery Scam Warning

Cybertrace’s experienced investigators are sounding the alarm over the GetFundsBack recovery scam. Posing as recovery…

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Warning: Mass Scam Alert!

Cybertrace is issuing an urgent mass scam alert for crypto scam websites / trading scam…

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EarnCryptoLarge.com-Scam-Warning-Investigation
EarnCryptoLarge.com Scam Warning

Cybertrace Investigators are warning consumers to be aware of the online trading scam EarnCryptoLarge.com. We…

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How to find out who is behind a…

A Facebook profile you don’t recognise is sending you harassing messages about your alleged indiscretions,…

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Online Booking Assistant Scam

Most people love the idea of earning a bit of extra cash on the side.…

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How to know if an online investment is…

How to know if an online investment is real? Is it a Fake Investment? Are…

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i have been scammed, website takedown services
What to do if I’ve been scammed?

If you find yourself Googling "What to do if I've been scammed?", or, "how to…

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Can stolen crypto be recovered?

Recover hacked crypto. Cybertrace investigators are regularly contacted by people who have suffered hacked crypto…

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Scam Warning & Scam Prevention

Whilst Cybertrace scam investigators specialise in rapidly responding to scams, crypto hacks and other unenjoyable…

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Online Job Opportunity / Hotel Booking Scam

Looking for extra cash? Beware of this new scam Our cyber investigators have recently become…

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