With crypto fraud and hacking on the rise, cryptocurrency tracing has become a vital tool in the fight against scammers. Contrary to popular belief, cryptocurrencies… Read More »Cryptocurrency tracing: the what, the how & the why
Cybertrace’s analysts are issuing an urgent alert for the rapidly growing Snow-Trade scam. While they don’t actually deal in the white stuff, these fraudsters are… Read More »Snow-Trade Scam Alert
Being catfished is truly one of the worst feelings. Realising that you fell for a fake version of someone, trusted them and ended up with… Read More »Help, I have been Catfished!
While it is important to protect yourself and your business from cyber fraud year-round, tax-time scams pose a particular danger. This is because the end… Read More »Tax-Time Scams: Protect Your Business From Cyber Fraud
Beware of the XchangeBTC.online scammers! Cybertrace is issuing an urgent alert about another cryptocurrency scam that is duping honest Australians out of thousands of dollars.… Read More »XchangeBTC.online Scam Alert
Most of us probably only know private investigators from the movies. Dudes in leather jackets hanging around in cars, scribbling on notepads, taking photos with… Read More »Online Private Investigator
NFTs, or non-fungible tokens, have been all over the news in recent months. Whether it’s celebrities endorsing pictures of cartoon apes, California teenagers being arrested… Read More »NFT Scam Investigation
Beware of Scam-Baiting Websites Cybertrace is issuing an urgent alert for a range of potential scam-baiting websites. There is a high likelihood that the following… Read More »Scam-Baiting Websites Alert
Whether you want peace of mind or proof of wrongdoing, Cybertrace offers premium social media and online dating investigations. There are many scenarios where our… Read More »Online Dating Investigations
With so many scams washing through cyberspace, more people than ever are becoming targets of scams. Being scammed is a terrible experience. It leaves victims… Read More »How to Recover Money From Scams
Watch out – the Markets Giant scam is looking for more victims to fleece! Cybertrace is issuing an urgent scam alert to the public about… Read More »Markets Giant scam
Running a small business is tough enough at the best of times. From managing cashflow to chasing unpaid invoices, keeping on top of changing rules… Read More »My Business Has Been Scammed
Cybertrace is issuing an urgent mass scam alert for investment trading scam websites including forex products. Why? In a recent news report, the Australian Competition… Read More »Warning: Mass Scam Alert!
As we move into the festive season, Cybertrace is issuing a red alert for the LondonFX scam. Ho-ho-hopping between different domains (londonfx.co, londonfx.com, londonfx.cn) to… Read More »LondonFX scam alert
There are many reasons why you might require an expert social media investigation and none of them are pleasant. Is a Facebook profile you don’t… Read More »Social Media Investigation
“Christmas scam” is a phrase many of us probably would not have heard of even a few years ago. But as with so many changes… Read More »Christmas Scam Warning: Stay safe over the holidays!
To add to our growing list of recovery fraud, Cybertrace is urgently alerting the public to the Sterling Law scam. With many people who have… Read More »Sterling Law scam: yet another recovery fraud!
Today, Cybertrace investigators are issuing an urgent alert about Claim Justice. Scam victims looking for help in recovering their funds should steer clear of Claim-Justice.com… Read More »Claim Justice alert: Beware of Recovery Scam Operators
Cybertrace is issuing an urgent alert for the CFD Advanced scam which uses multiple domains, including www.cfdadv.com and www.cfdadvanced.london. Offering contracts for difference (CFDs), a… Read More »CFD Advanced scam alert
Cybertrace’s expert analysts are issuing an urgent alert about a dangerous new cryptocurrency scam technique: mirror transaction fraud. Fraudsters using this method dupe victims into… Read More »Mirror transaction fraud: a new tactic for an old scam
Cybertrace’s experienced investigators are issuing an urgent warning about the OneBTC.online scam, another sophisticated cryptocurrency fraud. After first calling it out in May 2021 as… Read More »OneBTC.online scam alert
Cybertrace can confirm that Hedgestone Group and RTC Finance are older, currently inactive versions of the Click2Sell group which are affiliate marketing scammers. In a major… Read More »Hedgestone Group and RTC Finance scam warning
Be alert – the Milli Group scam is fishing for more victims! Cybertrace is issuing an urgent scam alert to the public about a crypto/forex/CFD… Read More »Milli Group scam warning
Cybertrace is issuing an urgent warning about the Bittrex168 scam, which uses the domain www.bittrex168.com. Likely operating out of China or Hong Kong, the scammers… Read More »Bittrex168 Scam Warning
Cybertrace analysts have carefully investigated the Funds Back LTD/funds-back.com scam and are issuing the strongest possible alert level. Do not trust these guys! Like other… Read More »Funds Back scam: Beware of funds recovery fraud!
What is the Aston Global Alpha/aston.biz scam? Cybertrace is issuing an urgent scam alert for a fake online financial trading/investment firm called Aston Global Alpha… Read More »Aston Global Alpha scam: Beware of online trading fraud!
Life is tough for victims of fraud. Scammers have already swindled them out of their hard-earned money, but now even more dubious characters await. Frustratingly,… Read More »Is Cybertrace legit?
Wondering if that crypto trading website is legit? Suspicious that a promising new investment site might be a scam? Without expert know-how or sophisticated tools,… Read More »A scam detector for everyone: ScamSleuth
Cybertrace is releasing an urgent scam alert for a fake forex firm variously trading as FR/Finance Reserve/Financial Reserve Capital Management. Forex (or FX) stands for… Read More »Finance Reserve scam: Beware of forex trading fraud!
Thinking of investigating with uptos.com/uptos.net/uptos.org? Think again! Cybertrace is issuing a scam alert for a fake forex trader called Uptos which has already defrauded hundreds… Read More »Is Uptos a scam?
Cybertrace is issuing an urgent scam alert for a forex trading scam operating under the name TredoFX.com. Our analysts are aware of multiple victims who… Read More »Is TredoFX.com a scam?
More and more people are asking: is Cyphertracer a scam? Yes, Cyphertracer is a scam! Our experienced analysts are issuing an unambiguous scam warning about… Read More »Is Cyphertracer a scam?
Alert: current crypto recovery scams! Beware of these current crypto recovery scams and do NOT invest your money with them. If they have already defrauded… Read More »Crypto Recovery Scam Investigation HQ
What is the ASAL Group/asalgroup.com scam? Cybertrace is issuing an urgent scam alert for a fake superannuation investment company called Australia Securities Administration Pty. Ltd.… Read More »ASAL Group Scam: Beware of super investment fraud!
Cybertrace is issuing an urgent scam alert for a rapidly growing and worrying phenomenon: used vehicle or car sale scams. Fraudsters use popular and legitimate… Read More »Car Sale Scam Alert!
What are romance baiting scams? Romance scams – or online dating scams – have been around for a long time. Preying on people’s loneliness, romance… Read More »Romance Baiting: Romance Scam meets Investment Fraud
Bitcoin recovery scams, as well as those involving other cryptocurrencies, are a hot-button issue right now. Recovery scammers pretend to help people recoup their Bitcoin… Read More »Bitcoin Recovery Scams: The Role of Fake News and Fake Reviews
Across the globe, police are struggling with a deluge of cyber fraud investigations, leaving victims feeling frustrated and powerless. A recent press release by the… Read More »Cyber Fraud Investigations Overwhelm Police, Private Investigators Play Vital Role
Is Credium.io a scam? Yes, Cybertrace investigators are issuing a scam alert for Credium.io. The website offers bot-based cryptocurrency trading and is an investment fraud… Read More »Is Credium.io a scam?
Beware of scams! Cybertrace is issuing an urgent warning against doing business with the following websites as they are likely fraudulent. Please note we have… Read More »Mass Scam Alert!
An increasing number of people are asking: is Beurax a scam? Yes, Cybertrace can confirm that Beurax is definitely a fake investment company scamming… Read More »Is Beurax a scam?
Is AgoraMarkets a scam? Yes! Cybertrace is issuing a scam alert for a new forex trading fraud operation by a fake company called AgoraMarkets. The… Read More »Is AgoraMarkets a Scam?
Is eFunds Recovery a legitimate crypto recovery service or a scam? Is eFunds Recovery a scam? Yes, eFunds Recovery is definitely a scam! Our analysts… Read More »Is eFunds Recovery a legitimate crypto recovery service or a scam?
Promo Leads Scam Cybertrace has recently identified another website and brand linked to the same syndicate responsible for BannerBit, Clicks Dealer, Click2Sell, Ads Supply, CPL… Read More »Promo Leads Scam
Email Scams Email scams have been around for as long as email itself. We’ve all heard about the fortune that a Nigerian price wants to… Read More »Email Scams
wizecaps.com – Global Scam Syndicate Cybertrace recently investigated the scam website wizecaps.com on behalf of a client where substantial leads where identified via both forensic… Read More »Have you been scammed by Wize Caps?
Scammed by stockscm, yorkcg, coinshype, plusoption or brightertrade? Cybertrace wants to warn against dealing with the following websites as we have good reason to believe… Read More »Scammed by stockscm.com, yorkcg.com, coinshype.com.au?
What are scams and how do they work? Many victims of cyber fraud are hopeful and often desperate to recover their hard-earned money lost from… Read More »The REAL Assets Recovery process. Is it easy?
Report scam information whistlebolower Do you have information on scam operations? Leak your information to us and help us take down scam operations Do you… Read More »ScamiLeaks – Leak to us
Have you been scammed by CryptoGM or Gtlot? We would like to warn against investing with the following websites (some of which may by now… Read More »Have you been scammed by CryptoGM or Gtlot?
Tracing Bitcoin and other cryptocurrencies Cybertrace investigators and cryptocurrency analysts are excited to announce the launch of a new product: Cryptocurrency Tracing. Cybertrace is the… Read More »Tracing Bitcoin and other Cryptocurrencies
Similar to clicks2sell Cybertrace recently reported the fraudulent (scam) activity of website click2sell.co, which scammed millions of dollars around the globe. The main countries targeted… Read More »Have you been scammed by CPL One or Ads Supply?
Have you been scammed by exocpm.com? We would like to warn against dealing with this website after having recently investigated the website and company operating… Read More »Have you been scammed by exocpm.com, exocpm.wordpress.com or exocapitalmarkets.wixsite.com?
Have you been scammed by click2sell.co? We would like to warn against dealing with this website after having recently investigated the website and company operating… Read More »Have you been scammed by click2sell.co?
Scam Website Alert Cybertrace investigators have identified an IP address of 91.235.116.180 with a high number of confirmed scam websites. There are over 600 web… Read More »Scam IP address warning
What is a Secondary Scam and how can you avoid it? Impersonating authorities A secondary scam occurs when the victim of a scam is targeted… Read More »What is a Secondary Scam and how can you avoid it?
Scammed by Vivotrader? Have you been scammed by Vivotrader? You’re not alone. At first glance the website appears slick, professional and completely legitimate. However, Vivotrader… Read More »Scammed by Vivotrader?
How to tell if a website is Real or a Scam The internet allows anyone to find information, instantly. But when there’s so much information… Read More »How to tell if a website is Real or a Scam
COVID-19 / Coronavirus Scams Sickeningly, coronavirus scams have emerged and scammers are attempting to defraud Australians by playing off the fear of the coronavirus. At… Read More »Coronavirus Scam
Cryptocurrency Fraud Explained What are cryptocurrencies? Cryptocurrencies, or digital currencies such as Bitcoin or Litecoin, are a decentralised online currency, meaning there is no authority… Read More »Cryptocurrency Fraud Explained
Cryptocurrency Trading Scams Trading cryptocurrencies has become a legitimate and sometimes lucrative investment avenue. Most people have heard of ‘get rich’ stories through trading online… Read More »Cryptocurrency Trading Scams
In November 2019 a email scam pretending to be from Netflix was going around. See an example of the actual email scam here and stay cyber safe.
New Facebook Scam Cybertrace has been notified of a new Facebook scam. The scammers gain control of a single user’s Facebook profile, then post the… Read More »New Facebook Scam
New Scam Alert! Email from your own email account Blackmail attempt Cybertrace analysts have reviewed the content of a new and convincing scam which appears… Read More »New scam alert – email from your own email account
SCAM ALERT – Bank Scam! Cybertrace routinely monitors trends and developments of scams both in Australia and internationally. Although financial institution scams have been active… Read More »Scam Alert – Bank Scam!
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