Cybertrace is developing a commercial-grade API that will include detailed data from our ScamSleuth and Scam Phone Number Lookup (SPNL) tools. These tools will provide approved clients with detailed data to assist with counter-fraud operations. If your company or government agency is interested in this upcoming product, please contact us and receive preliminary early bird pricing.
Reported Count | Country Code | Carrier | Line Type | Scam Type | Actions |
---|---|---|---|---|---|
0 | LK | Mobitel (Pvt) Limited (Mobitel) | mobile |
No Comments
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# | Country Code | Carrier | Line Type | Scam Type | Actions |
---|---|---|---|---|---|
1 | 61438338943 | Optus Networks Pty Ltd (SingTel) | mobile | Job Opportunity | |
2 | 61459355877 | Telstra Corporation Ltd | mobile | Government |
No Comments
|
3 | 61484542402 | Telstra Corporation Ltd | mobile | Delivery |
No Comments
|
4 | 61434203267 | Optus Networks Pty Ltd (SingTel) | mobile | Job Opportunity |
No Comments
|
5 | 61361178155 | Optus Networks Pty Ltd (SingTel) | landline | Other |
No Comments
|
6 | 61398717485 | Telstra Corporation Ltd | nonFixedVoip | Government |
No Comments
|
7 | 61398717476 | Telstra Corporation Ltd | nonFixedVoip | Service Provider |
No Comments
|
8 | 61861444567 | Optus Networks Pty Ltd (SingTel) | landline | Bank |
No Comments
|
9 | 61752242118 | Symbio Networks Pty Ltd | nonFixedVoip | Other |
No Comments
|
10 | 61243221773 | Telstra Corporation Ltd | nonFixedVoip | Investment Scam |
No Comments
|
In many countries reporting a scam phone number to government authorities is a convoluted process. We have simplified this process. Your information will be used to notify the service provider responsible for the phone number of the malicious activity, and if you consent, we will also refer this information to the relevant law enforcement or regulatory body. Basically, our mobile and landline Scam Phone Number Lookup (SPNL) platform is a Reverse Phone Lookup for Scams.
However, please note that information submitted to law enforcement is for intelligence purposes only. Should you wish to formally report this phone number for criminal activity against you, please contact your local police or the reporting body in your country.
You can also contact our investigators to report your case. This has the added benefit of expediting the investigation of your case. Police are notoriously slow, under-resourced, and investigations of your case could take in excess of 12 months. Cybertrace specialise in cyber related cases including payments via cryptocurrencies. We can identify and capture evidence while you wait for your police case to progress. Any evidence we identify can then be referred to the police in support of your case. Engaging a private specialist may speed up the police investigation.
Contact our friendly staff at Cybertrace Australia for a confidential assessment of your case. Speak with the experts.