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
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
“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’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 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
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!
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!
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!
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 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?
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?
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?
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?
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
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 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