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
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
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
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
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 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
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
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!
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?
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 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?
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