Cybertrace has found a fraudulent entity using the website client.cybertrace.limited. This website is impersonating our brand, stating that it is based in the UK and provides services that helps scam victims get their money back. Unfortunately, this is yet another Asset Recovery Scam.
Please be advised that Cybertrace has no relation to the cybertrace.limited in any way. We do not have any other website except for cybertrace.com.au. The moment you receive a call or an email from someone who claims to be from our company but is using a different domain, we strongly recommend reaching out to us directly to confirm the information.
Red Flags To Watch Out For
At first glance, client.cybertrace.limited shows inconsistencies on its website. Their logo reads ‘Crypto Assets Recovery’, while the brand name mentioned throughout the website is ‘Cybertrace’. This inconsistency is a major warning sign on the legitimacy of the website.
Their website also claims to have recovered money since 2022, boasting $114,640,666 returned to individuals and $135,821,434 to companies. However, our investigation shows the domain was only registered on 8 January 2025. If a business claims to have been in existence for several years and the website is only months old, then this is a clear red flag.
Not only is the timeline inconsistent, but the very high recovery figures listed on the website are also questionable, making the claims sound almost too good to be true. Unfortunately, this is a rather typical tactic of scammers, who love to invent outstanding and exaggerated false statistics in order to lure more victims.
In our investigation of client.cybertrace.limited, we have also found several other websites sharing the same red flags. Our team has not fully analysed every website below, but if a website appears in our list, there is a high chance that it is fraudulent. We urge extreme caution when dealing with any of these websites.
btc-recovery.com
ironclad-solutions.com
elitefinanzen.com
moneybackrescue.com
assetsretrievalboard.com
glaf-alliance.com
arrivonexus.com
fraud-recuperation.org
gaincapitaluk.com
fundretrievers.com
internationalrefundexperts.com
refundfix.com
sf-bj.com
smartcontractrecovery.io
eco-refund.com
binary-refunds.com
moneybacks.fun
agcca.net
getbackgroup.com
refundway.org
tcl-intel.com
safe-consults.com
russellcyberhelp.pro
refundchain.net
recovercrypto.io
pearl-lawyer.com
blockclaim.io
recovery-ai.org
digvault.org
licencapesca.org
imraninvestments.com
houstoncreditbuilder.org
bayviewshipments.net
stefanologistics.com
winbackrefund.com
venocourier.com
veratinum.com
private-tridentoffshore.com
morxoffshore.com
skibsgrupe.com
sendanos.com
horveshoreplc.com
progaoffshore.com
gigsvault.com
emiratescargochannel.com
solrexescrow.com
vaultixoffshore.com
pamelavoguestyles.com
bayviewshipments.net
volisterlawoffice.com
hullingscapital.com
digvault.net
grovebubble.store
tcintelligence.org
coursocean.co
cryptopharma.org
digitalicence.com
Scammers take advantage of people’s trust and helplessness. So when someone promises you that they can help you get your money back as soon as possible, proceed with caution. Take your time to research, ask questions, and seek advice from a trusted professional if anything feels off
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Hi Stefen,
Our team have reached out via email.