Snow-Trade Scam Alert
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
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Tax-Time Scams: Protect Your Business From Cyber Fraud
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
XchangeBTC.online Scam Alert
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
Online Private Investigator
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
NFT Scam Investigation
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
How to Recover Money From Scams
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
Markets Giant scam
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
My Business Has Been Scammed
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
Warning: Mass Scam Alert!
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!
LondonFX 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
Christmas Scam Warning: Stay safe over the holidays!
“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!
Sterling Law scam: yet another recovery fraud!
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!
Claim Justice alert: Beware of Recovery Scam Operators
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
CFD Advanced 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
Mirror transaction fraud: a new tactic for an old scam
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
OneBTC.online 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
Hedgestone Group and RTC Finance scam warning
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
Milli Group 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
Bittrex168 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
Funds Back scam: Beware of funds recovery fraud!
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!
Aston Global Alpha scam: Beware of online trading 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!
A scam detector for everyone: ScamSleuth
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
Finance Reserve scam: Beware of forex 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!
Is Uptos a scam?
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?
Is TredoFX.com 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?
Is Cyphertracer 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?
Crypto Recovery Scam Investigation HQ
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
ASAL Group Scam: Beware of super investment 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!
Car Sale Scam Alert!
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!
Romance Baiting: Romance Scam meets 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: The Role of Fake News and Fake Reviews
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
Cyber Fraud Investigations Overwhelm Police, Private Investigators Play Vital Role
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
Mass Scam Alert!
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!
Is Beurax a scam?
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?
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 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
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 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
Have you been scammed by Wize Caps?
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.com, yorkcg.com, coinshype.com.au?
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?
The REAL Assets Recovery process. Is it easy?
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?
ScamiLeaks – Leak to us
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?
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
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
Have you been scammed by CPL One or Ads Supply?
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, exocpm.wordpress.com or exocapitalmarkets.wixsite.com?
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?
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 IP address warning
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?
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?
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
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
Coronavirus 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
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
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
Scam Alert – Netflix 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 Facebook Scam
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
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!
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!
Community Announcement – Telstra Cyber Security Scam Alert
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
