...
1300 669 711 - Australia Contact Us

New Identified Scam Websites

random user

Dan Halpin

Published: March 11, 2025 · 2 min read

Share On

Cybertrace investigators are constantly being exposed to new scam websites through a number of different avenues. The data that we collect, and share can assist our team in investigations and in turn create awareness for the public. See below our list of New Identified Scam Websites.

Be cautious of all the websites listed below as the probability of them being a scam is high! Our team has collected this data so that we may illuminate potential scams to the public eye, please note that we have not verified each individual website. Contact our team of investigators today if you are concerned about the authenticity of a website or if you would like to discuss a scam.

0nbuyus.com
22111.shop
22rickycasino.com
abtcoin.net
agniex.com
apnoon.store
ashbournewm.io
asmkhi.top
Atlantium.ai
autocardetails.com
bchworldue.com
betwins.games
binkcoin.top
bitcity.ac
Bitpipspro.com
booking-hotel589.vip
brownelltravel-work.com
cap-masters.com
cexnx.com
chownow-vip.com
Cnbnfilms.com
corescientific.com
cqfs.net
cxmbi.cfd
dayuvip.shop
dex-web3.vip
didatravels-agency.net
digitalnexta-agency.com
dreamboot.com
escrowpi.com
etherumprotocol.org

everstone.ai
exactbet.vip
excentral.com
expertoption.com
forexco.info
fxedgeprimepro.com
gamets.shop
Globalfinancialgrowth.shop
globalignitevisibility.com
highstreetvi.com
hokbit.com
ideal-globalcdata.com
instantspeedminer.com
instfz.top
insyvp.top
inszwy.top
kryptoforestmetatrades.com
lightchain.ai
marketstep.io
merchantbest.orh
millioneurolistings.agency
mixonline.com
msemc.net
nasdsf.com
nllmshop.vip
olevet.co
ordercast.city
Ousmining.com.au
pioneerswaptrade.com
Pixaglobal-exclusive.com
privatecoin.net

procrypto.biz pulsechaindapps.pages.dev
quantumxex.net
rakut66.vip
randstad-world.com
risebusinesssolutions.xyz
roughguides-member.com
seipulseerjsad.com
shopopts.com
solo-fx.com
stussy-outletsale.vip
stylishyardshop.com
swiftblocksreset.pages.dev
sydfx.io
tangam.io
thcvapesonlineaustralia.com
tokenpocket8.com
Tradesbucket.com
trcnfx.com
tupras-islamictrading.com
universalstudiosau.com
universalstudiossx.com
upbree.com
vipbanterfirm.com
vrboworking.pro
world-trade-center.io
yatirimcorphub.com
yield-finance.online
youappiseo.com
zivinaa.com
zljmall.com

If you are unsure of a website’s legitimacy, use our free ScamID tool to find out more. If you have been in contact with a scam that is not listed above, or you have previously lost funds to a scam, contact Cybertrace today.

Dan Halpin - Author

Dan Halpin

Founder & Director, Cybertrace

Qualifications & Experience
• 20+ years in Australian investigation & intelligence • Former ASIO, NSW Police, Queensland Police • Counter Terrorism Intelligence Officer • Operation Pendennis Terrorism Trial (2007-2009) • Consultant Advisor to PM&C (2016-2017)
Professional Background

Dan has been employed in the Australian investigation and intelligence industries for the past 20 years and holds formal qualifications in policing, investigations, intelligence, security operations and security risk management. Dan is globally known as a pioneer in the investigation of cryptocurrency fraud.

Leave a Reply

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

Latest Post

a dark background with a hand goldinga gift card
The Rise of Gift Card Scams

All around the world, gift card scams have....

Read more
Banner with text Scam Websites August 2025.
Scam Website List August 2025

As part of the Cybertrace Community Education Program,....

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: enquiries@cybertrace.com.au
Phone Icon International +61 2 9188 7896