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The WikiLeaks for Scams


ScamiLeaks and parent company, Cybertrace Pty Ltd. are industry experts in cybercrime. Although we liaise with international law enforcement agencies, we are a private operation and do not have the same mandatory reporting obligations that bind law enforcement and other government agencies. Your data is safe with us, and we will never expose your identity to law enforcement without your informed consent. Leak to us and avoid dealing directly with law enforcement.

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ScamiLeaks was founded by Cybertrace Pty Ltd. who are an Australian registered private investigations company. Cybertrace specialise in cybercrime investigations and intelligence collection including the tracing of cryptocurrency used in money laundering. Cybertrace work with many international law enforcement bodies to investigate and share intelligence relating to global scam operations.

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You remain in control of what you leak to us, and we will never attempt to identify you if you chose to remain anonymous. We are grateful for any scam insider data you chose to submit to us, and we will never breach your trust. We have extensive experience with using insider information to bring down scam syndicates and have developed strict protocols for storage, redaction, and dissemination of leaked data.

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Scamileaks, the WikiLeaks for Scams!

Leak to Us! Do you have inside information about a scam operation? Would you like to help us take action against the operators and bring them to justice? You’ve come to the right place! Although we are an Australian-based cyber fraud investigation company, we investigate cyber fraud all over the world.

Since we are not a government agency and we don’t have mandatory reporting obligations, it is easy for us to guarantee your anonymity and confidentiality. We recognise that not everyone is comfortable reporting inside information to the authorities. Should you wish to report inside information to us, you can do so anonymously. We take confidentiality very seriously to protect individuals who report to us.

Once reported to us, we conduct a private investigation of the documents sent to us and then consider the best course of action to bring the offenders to justice and assist the victims to recover their money (where possible).

You can make a difference! Speak with us or submit your data anonymously using the below form and we will be in touch. You can upload a maximum of 100Gb. Should you have more than 100Gb of data, please contact us and we will advise you.

*Note, we are not associated with WikiLeaks in any way.


Protect your identity. We recommend using TOR and IPVanish to submit your data

Submit your information


Contact Us

Contact our friendly staff at Cybertrace Australia for a confidential assessment of your case. Speak with the experts.

Email icon Email: [email protected]
Phone Icon International +61 2 9188 7896