Serious About Scams. Sincere Around People
We’re a team dedicated to helping victims of online scams across Australia and Southeast Asia with structured, transparent, and judgment-free support.
- Who we are
Fraud Recovery. Done Properly
CybearTrace is a fraud-prevention and recovery service company headquartered in Sydney, Australia. We provide guidance and support to individuals in Australia and Southeast Asia who have lost money to various types of scams, including investment, crypto, romance, and more.
Our team believes in a structured investigation and a compliance-first process in fraud recovery. We focus on immediate action, a secure platform for handling evidence, and efficient case triage that protects customers from further harm.
- Who we are
Fraud Recovery. Done Properly
CybearTrace is a fraud-prevention and recovery service company headquartered in Sydney, Australia. We provide guidance and support to individuals in Australia and Southeast Asia who have lost money to various types of scams, including investment, crypto, romance, and more.
Our team believes in a structured investigation and a compliance-first process in fraud recovery. We focus on immediate action, a secure platform for handling evidence, and efficient case triage that protects customers from further harm.
- Who we are
Fraud Recovery. Done Properly
CybearTrace is a fraud-prevention and recovery service company headquartered in Sydney, Australia. We provide guidance and support to individuals in Australia and Southeast Asia who have lost money to various types of scams, including investment, crypto, romance, and more.
Our team believes in a structured investigation and a compliance-first process in fraud recovery. We focus on immediate action, a secure platform for handling evidence, and efficient case triage that protects customers from further harm.
- Who we are
Our Guiding Principles and Values
Protect the Vulnerable
Fraud causes the greatest harm to the most vulnerable. We prioritise protecting individuals and communities who are most at risk, while designing technology with their safety and dignity in mind.
Protect the Vulnerable
Fraud causes the greatest harm to the most vulnerable. We prioritise protecting individuals and communities who are most at risk, while designing technology with their safety and dignity in mind.
Protect the Vulnerable
Fraud causes the greatest harm to the most vulnerable. We prioritise protecting individuals and communities who are most at risk, while designing technology with their safety and dignity in mind.
Behind CybearTrace
Igor Kuchuk is the founder of CybearTrace, with a strong background in fraud prevention, digital assets, and financial crime risk.
As a previous founder and COO of Nax Capital, an authorised Australian investment firm, he led the company’s operations, risk management, and regulatory compliance. Igor was also the COO of an international digital asset services provider, with responsibilities spanning crypto infrastructure, transaction processing, and platform integrity.
“I’ve seen firsthand how fraud, manipulation, and social engineering have exploited gaps between regulation, technology, and user behaviour. When we tackle a fraud case earlier with the right processes and technology, we can change the outcome for many victims.
CybearTrace and its systems was founded to do exactly that. We prevent fraud before it happens by identifying patterns early and interrupting fraudulent activity at the early stages. My goal is to protect and advocate for the vulnerable and fight scammers in their game.