#Intelligence-led cyber #investigations company founded by Dan Halpin, fighting #cybercrime & contributing to a safer world. #infosec #cybersecurity #OSINT
Joined April 2017
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280 Photos and videos
Jun 11
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
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May 29
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…
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May 28
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…
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May 28
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…
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May 22
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…
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May 18
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…
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May 15
Our team used thousands of scam reports submitted to Cybertrace, we analysed real scam phone data to identify patterns, behaviours and trends behind modern scam activity.
Read more: cybertrace.com.au/scam-phone…
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May 14
At first glance, Primarkets.io presents as a professional trading platform. But when you look beyond the surface, a very different pattern begins to emerge. Read our blog to learn more: cybertrace.com.au/primarkets…
#ScamAlert #InvestmentScam #CryptoScam #OnlineFraud
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BSN Finance appears to be a highly structured network of interconnected scam websites.
We’ve broken down how the network operates, the red flags we identified, and why these scams are so effective.
Read more here: cybertrace.com.au/bsn-financ…
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Is it possible to identify who is behind an anonymous social media account? In many cases, yes. With the right investigative techniques and processes, it can be possible. If you need an investigation into a social media account, reach out to our team.
Cybertrace.com.au
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Romance scams are more common than most people realise and it’s not always easy to tell if it’s real or not.
We’ve broken down how these scams begin, the most common warning signs to look for, and what to do if you’re caught in one.
Read our blog here:
cybertrace.com.au/romance-sc…
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Is Goldhale legit?
Our investigators have assessed the platform and reviewed its legitimacy.
Read our blog to disover if Golhale is a scam or if it is legitimate.
cybertrace.com.au/is-goldhal…
#goldhale #cybertrace #cyberinvestigation #PI #privateinvestigator #scam
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Apr 29
From an investigative perspective, the National Anti Scam Centre report indicates a significant shift.
Scammers are refining their approach, less people are reporting scams but more money is being lost to scams.
If you have been involved in a scam, reach out to our team.
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Apr 24
Crypto scams today are designed to look legitimate, so is Nexon Wallet a scam? Read our blog to learn the truth. cybertrace.com.au/is-nexonwa…
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Apr 23
Being impersonated on Facebook isn’t just frustrating, it can be extremely damaging.
Read our blog for everything you need to know about reporting impersonation accounts and pages on Facebook.
cybertrace.com.au/reporting-…
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Apr 21
Crown Point Capital, is it a scam or is it a legitimate company?
Read our blog to find out the truth!
cybertrace.com.au/is-crownpc…
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Apr 17
Recovering stolen cryptocurrency is not an easy task. It requires engaging legitimate investigators and identifying the offender. Our article looks at how cryptocurrency tracing investigations work, options moving forward and why its often important to act quickly.
Read the blog here: cybertrace.com.au/can-stolen…
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