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!
ecwidau-app.com
optimize-upcore.com
enclaveforex.com
australianinvestmentcorporation.com
coin-up.dog
cnjars.vip
summit.associates
hyatt.biz
etxusa.com
thelibertyinternational.com
oiyiug78vjg.org/xvcM.html
witinfotechsolution.com
ai-trailblazer.net
Goldenfxminers.com
Bullrunhorizon.com
Keyfxmarkets.com
yellowstonefx.io
coinvicvip.com
mimcosales.com
PrimeFin.com
cfd.investkingdom.io
au-xam.com
gtlot.net
elthrust.com
starbotsfx.com
binariumyum.com
meta-data.vip
firstshepherdfund.com
ulianpro.net
gtlot.com
ikici.net
ezmarkets.io
blissforex.cc
Metafiyielders.com
expert-trade.io
coinexiom.com
Zilimineon.com
Fileyourfile.com
ecomarkets.com
boostleadgeneration.com
enclavefx.com
acryptob.com
bw-mall.vip
blueroyalinv.com
Fidelity.pro
Tophoodfxtrade.com
uiui.life
allaccortourism.com
allaccor-tourism.com
allaccortourism-au.com
Bit999.com
bitmartcn.net
nyseplu.com
zusedigital-exclusive.com
Amigo.rest
Ftxcap.vip
lcxbcoin.com
coinexiom.com
ihgmember.com
dot-crypto.com
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.