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!
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!
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?
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?
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?
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
Community Announcement – Telstra Cyber Security Scam Alert NBN robo-call Cybertrace was notified of a phone scam in progress where scammers contacted an individual in… Read More »Community Announcement – Telstra Cyber Security Scam Alert