Scam Warning & Scam Prevention

Whilst Cybertrace scam investigators specialise in rapidly responding to scams, crypto hacks and other unenjoyable events. We also aim to do all we can to prevent such instances happening in the first place through scam prevention tools. To recover money from a scam you’ll need expert cyber investigators and it can require detailed investigation of the wallet address and transactions via our cryptocurrency tracing services. So avoiding getting scammed in the first place can save a lot worry (and money)! In an effort to save others from losing money to scams, we’re issuing a scam warning against the websites listed in this article. We’ve had individuals contact us about these scam sites and have reported losing a lot of money to them. We’re also providing access to our proprietary crypto AML (Anti Money Laundering) tool, WalletScan™ where you can check a wallet address along with scam website checking tool, ScamID.

But first let’s look what else Cybertrace is doing to positively contribute to the scam prevention space besides publishing consistent scam warnings.

Introducing WalletScan™

Check a Wallet Address – Crypto AML made Simple

Cybertrace recently launchedits crypto AML tool, WalletScan™. Our database contains over 3.5 million known illicit crypto wallet addresses and is updated daily. WalletScan™ is one of the most comprehensive and complete databases with records dating back to 2012. Before you send crypto to anyone, search it in WalletScan™. This simple search allows you to check a wallet address for known risk which could ultimately save you hundreds of thousands of dollars!

Cybertrace’s strong presence in the scam investigations industry provides us with unique methods of collecting valuable scam data which we use to prevent others from being scammed. As global leaders in the field of fraud investigations, crypto tracing and asset recovery services, we’re focusing more than ever on providing important scam prevention tools.

ScamID

Cybertrace private investigators have also launched ScamID in 2021, a free scam prevention website check tool. Simply search a website and our algorithm will report on the level of risk detected. Our algorithm was created by our team who are experts in website forensics and scam investigations. We access hundreds of sources to identify any potential risk of fraud, malware, phishing, or other malicious content.

Check out our video below introducing ScamID:

Scam Warning & Scam Prevention

Our team of analysts and cyber investigators urgently warn against all websites listed below as they are very likely scams!

Cybertrace fraud investigators believe the websites listed above are scams and warn against investing any money with these sites! However, please note that our team has not independently verified all website as being a scams.

If you’ve already fallen victim to a scam, contact our team of investigators today to discuss how we can help you recover your money.