Fallen victim to a cryptocurrency scam? 📷 Scammers don’t always disappear with the money. They leave trails. Transactions. Wallets. Digital evidence. Connections. Crypto tracing can help follow those trails, piece together what happened, and uncover where the money went #scam

Is your reputation under attack on social media?

How to stay safe from the Origin Energy Data Breach. #scams #databreach #investigators #onlinesafety #cybertrace #cybersecurityawareness

AI Voice Cloning Scams. What they are and how to avoid becoming a victim.

Scammers are now buy or renting bank accounts in Australia to assist them with laundering the proceeds of their crimes. #scams #bank #bankaccounts #crime #cybercrime #mules #intelligence #investigator

Cybertrace CEO Dan Halpin speaks with Sunrise about Western Australia police's introduction of facial recognition cameras in public spaces. Dan provides commentary about the pros and cons including perceived threats to privacy and related legislation. youtu.be/0X-Pkxwf2o0?si=Hzd4…

Are you thinking about engaging with Montera Group to recover money lost to a scam? Read our investigation before making a decision. cybertrace.com.au/is-montera…

Received a suspicious email and want to know who sent it? Read the full blog to learn more: cybertrace.com.au/trace-emai… #cyberinvestigation #osint #cybertrace #emailinvestigation #cybersecurity

Modern email scams can impersonate anyone including banks, government agencies, companies, lawyers, employers and even people you know. Learn how to identify the warning signs of an email scam and protect yourself from fraud. Read the full blog here: cybertrace.com.au/email-scam…

Is Galidix.com Legit Or A Scam? Our investigators conducted an independent assessment of the platform and identified multiple red flags. Read the full investigation: cybertrace.com.au/is-galidix…

Is Galidix.com legit or a scam? Our team investigated the entity, read our full investigation blog to find out. cybertrace.com.au/is-galidix…

Would you know if a website was fake before it was too late? Read our full blog to learn how to spot a scam website. cybertrace.com.au/how-to-tel… #ScamAlert #website #scam #cybertrace #ScamWebsite

Is Nexonwallet.net a scam? Our investigators took a closer look at the platform and uncovered a number of concerning findings. Watch the video to learn more, or read our full investigation here: cybertrace.com.au/is-nexonwa…

Want to find out who is behind a fake TikTok account? In this video we share a range of techniques that are used by real investigators to take on TikTok trolls. Learn more by reading our blog here: cybertrace.com.au/how-to-fin…

Cybertrace assists lawyers and legal teams with cryptocurrency matters involving asset tracing, wallet analysis, transaction interpretation, hidden assets, fraud disputes, property settlements, insolvency matters and expert reports for legal proceedings. cybertrace.com.au/cryptocurr…

Cexioprodx, our investigators took a closer look at the platform, its online presence, and the indicators commonly associated with investment scams. Read the blog to find out more: cybertrace.com.au/is-cexiopr…

A Google review from one of our happy clients!

Protected-Wallet looks like a legitimate cryptocurrency platform at first glance. Once you start looking deeper, the red flags begin to stack up. Read our blog to learn more: cybertrace.com.au/is-protect…