Tag: Marketscube, Glob Markets, Markets-Trading, Trade24 Due to the long standing trust that Cybertrace has developed over the past 7 years, we regularly receive evidence… Read More »Have you been scammed by the Trade24 criminal syndicate?
Tag: victoria-coins.com, yorkcg.com, stockcm.com, topmarketcap.com, marketscg.com, investmentcenter.co.uk, aussitrust.com, greenfieldscapital.com Due to the long standing trust that Cybertrace has developed over the past 7 years, we regularly receive evidence relating to scam operations from… Read More »Have you been scammed by the Victoria-Coins criminal syndicate?
Have you been scammed by Option888 – Zoomtrader – Tradologic – Crypto Trade Book – Vemarkets or Aurum Investments?
Tag: Option888, Zoomtrader, Crypto Trade Book, Tradologic Vemarkets, Aurum Investments. Due to the long standing trust that Cybertrace has developed over the past 7 years, we… Read More »Have you been scammed by Option888 – Zoomtrader – Tradologic – Crypto Trade Book – Vemarkets or Aurum Investments?
With crypto fraud and hacking on the rise, cryptocurrency tracing has become a vital tool in the fight against scammers. Contrary to popular belief, cryptocurrencies… Read More »Cryptocurrency tracing: the what, the how & the why
While it is important to protect yourself and your business from cyber fraud year-round, tax-time scams pose a particular danger. This is because the end… Read More »Tax-Time Scams: Protect Your Business From Cyber Fraud
Many parents are aware of the growing danger of online grooming especially through social media. Concerned about child safety, they might know that sexual predators… Read More »What to do if my child is being groomed online
An Instagram profile you don’t recognise is harassing you and your family, even revealing personal information such as mobile numbers. An anonymous Instagram account falsely… Read More »How to find out who is behind a fake Instagram account
As any manager or company director knows, hiring new staff is both a necessary and potentially risky endeavour. You need the best people for the… Read More »Pre-employment Background Check Investigation
“Christmas scam” is a phrase many of us probably would not have heard of even a few years ago. But as with so many changes… Read More »Christmas Scam Warning: Stay safe over the holidays!
To add to our growing list of recovery fraud, Cybertrace is urgently alerting the public to the Sterling Law scam. With many people who have… Read More »Sterling Law scam: yet another recovery fraud!
Today, Cybertrace investigators are issuing an urgent alert about Claim Justice. Scam victims looking for help in recovering their funds should steer clear of Claim-Justice.com… Read More »Claim Justice alert: Beware of Recovery Scam Operators
Fake Instagram accounts are a real scourge for those at the receiving end of online harassment. Slanderous pages, hateful messages and vicious rumours threaten victims’… Read More »Fake Instagram accounts and online harassment
Cybertrace’s expert analysts are issuing an urgent alert about a dangerous new cryptocurrency scam technique: mirror transaction fraud. Fraudsters using this method dupe victims into… Read More »Mirror transaction fraud: a new tactic for an old scam
Cybertrace can confirm that Hedgestone Group and RTC Finance are older, currently inactive versions of the Click2Sell group which are affiliate marketing scammers. In a major… Read More »Hedgestone Group and RTC Finance scam warning
Cybertrace analysts have carefully investigated the Funds Back LTD/funds-back.com scam and are issuing the strongest possible alert level. Do not trust these guys! Like other… Read More »Funds Back scam: Beware of funds recovery fraud!
What is the Aston Global Alpha/aston.biz scam? Cybertrace is issuing an urgent scam alert for a fake online financial trading/investment firm called Aston Global Alpha… Read More »Aston Global Alpha scam: Beware of online trading fraud!
Wondering if that crypto trading website is legit? Suspicious that a promising new investment site might be a scam? Without expert know-how or sophisticated tools,… Read More »A scam detector for everyone: ScamSleuth
Cybertrace is releasing an urgent scam alert for a fake forex firm variously trading as FR/Finance Reserve/Financial Reserve Capital Management. Forex (or FX) stands for… Read More »Finance Reserve scam: Beware of forex trading fraud!
A Facebook profile you don’t recognise is sending you harassing messages about your alleged indiscretions, threatening to reveal more. An anonymous Facebook page posts defamatory… Read More »How to find out who is behind a fake Facebook account
What is the ASAL Group/asalgroup.com scam? Cybertrace is issuing an urgent scam alert for a fake superannuation investment company called Australia Securities Administration Pty. Ltd.… Read More »ASAL Group Scam: Beware of super investment fraud!
It’s every parent’s worst nightmare: a predator befriends your child online while you sit in the next room, completely unaware. We all want to give… Read More »Online Child Grooming: How to Keep Your Kids Safe
What are romance baiting scams? Romance scams – or online dating scams – have been around for a long time. Preying on people’s loneliness, romance… Read More »Romance Baiting: Romance Scam meets Investment Fraud
Bitcoin recovery scams, as well as those involving other cryptocurrencies, are a hot-button issue right now. Recovery scammers pretend to help people recoup their Bitcoin… Read More »Bitcoin Recovery Scams: The Role of Fake News and Fake Reviews
Across the globe, police are struggling with a deluge of cyber fraud investigations, leaving victims feeling frustrated and powerless. A recent press release by the… Read More »Cyber Fraud Investigations Overwhelm Police, Private Investigators Play Vital Role
The #MeToo movement has highlighted the shocking and persistent nature of sexism in showbusiness, politics and public life. As more women feel empowered to speak… Read More »Sexist Online Harassment and Cyberstalking
Is eFunds Recovery a legitimate crypto recovery service or a scam? Is eFunds Recovery a scam? Yes, eFunds Recovery is definitely a scam! Our analysts… Read More »Is eFunds Recovery a legitimate crypto recovery service or a scam?
Scammed by stockscm, yorkcg, coinshype, plusoption or brightertrade? Cybertrace wants to warn against dealing with the following websites as we have good reason to believe… Read More »Scammed by stockscm.com, yorkcg.com, coinshype.com.au?
Cyberbullying, Trolls and Anonymous Social Media Harassment Is blocking trolls and bullies enough? Online harassment and cyberbullying through anonymous social media profiles can have a… Read More »Cyberbullying, Trolls and Anonymous Social Media Harassment