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Crypto Scams

Crypto scams are on the rise, impacting countless individuals globally. If you’ve fallen victim to a crypto scam, CybearTrace offers swift assistance to help you take immediate action, secure your assets, and build a strong case.
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Cryptocurrency Fraud Can Affect Anyone

Crypto scams can happen to even the most confident and digitally-savvy individuals. Scammers target retail crypto investors, long-term holders, and high-net-worth individuals through deliberate social engineering. They impersonate legitimate platforms, manipulate trust, and create carefully timed requests that can fool even the most intelligent user.At CybearTrace, we understand that crypto scams can be complex. We work with victims to help them understand what happened and guide them with an evidence-first recovery process. If you’ve been affected by a cryptocurrency fraud, we’ll trace your funds and help you secure your platform from further loss.
  • Case study

Crypto Scams: What It Looks Like

Jane* was contacted by someone claiming to be from her trusted hardware crypto wallet company. The caller warned her of an urgent security issue and instructed her to “protect” her funds by sharing her login recovery information. She was also told that these are standard security procedures. Jane provided her access, and the scammers immediately moved funds through multiple wallets. Within minutes, a substantial amount of cryptocurrency was gone, before Jane realised the call had been fraudulent.

This is a clear pattern of crypto fraud: impersonation of authority, use of urgent language, and technical instructions designed to prompt victims to act immediately.

*Not their real names

What we do

If you’re caught in a Crypto Scam, our team can help. Here’s how. 

Compliant and Private

We follow a compliance-first process that follows your country’s local authority rules and privacy laws. 

Compliant and Private

We follow a compliance-first process that follows your country’s local authority rules and privacy laws. 

Compliant and Private

We follow a compliance-first process that follows your country’s local authority rules and privacy laws. 

Compliant and Private

We follow a compliance-first process that follows your country’s local authority rules and privacy laws. 

Why CybearTrace?

If you’re caught in a Crypto Scam, our team can help. Here’s how. 

Compliant and Private

We follow a compliance-first process that follows your country’s local authority rules and privacy laws. 

Compliant and Private

We follow a compliance-first process that follows your country’s local authority rules and privacy laws. 

Compliant and Private

We follow a compliance-first process that follows your country’s local authority rules and privacy laws. 

Compliant and Private

We follow a compliance-first process that follows your country’s local authority rules and privacy laws. 

I've been scammed. What should I do?

The first hours are the most critical, and you need to move quickly. Here’s what you should do:

Stop all payments

Do not transfer more money, cryptocurrency, or make any more purchases.

Stop all payments

Do not transfer more money, cryptocurrency, or make any more purchases.

Stop all payments

Do not transfer more money, cryptocurrency, or make any more purchases.

Stop all payments

Do not transfer more money, cryptocurrency, or make any more purchases.

If you're in...

Australia

Scam Watch Philippinas

Australia

Scam Watch Philippinas

Australia

Scam Watch Philippinas

Australia

Scam Watch Philippinas

Romance scam support with CybearTrace

The first hours are the most critical, and you need to move quickly. Here’s what you should do:

Stop all payments

Do not transfer more money, cryptocurrency, or make any more purchases.

Stop all payments

Do not transfer more money, cryptocurrency, or make any more purchases.

Stop all payments

Do not transfer more money, cryptocurrency, or make any more purchases.

Stop all payments

Do not transfer more money, cryptocurrency, or make any more purchases.

Get Help Today

Scammers are smart and targeted, but so are we. Get help with CybearTrace.
Get Help Now

Frequently Asked Questions

What does CybearTrace actually help me with?

CybearTrace helps you understand what has happened during an online cam. While we cannot promise scam recovery (no one can) we can stop further loss, secure your accounts, preserve evidence, and take the correct next steps for reporting and recovery.

CybearTrace helps you understand what has happened during an online cam. While we cannot promise scam recovery (no one can) we can stop further loss, secure your accounts, preserve evidence, and take the correct next steps for reporting and recovery.

CybearTrace helps you understand what has happened during an online cam. While we cannot promise scam recovery (no one can) we can stop further loss, secure your accounts, preserve evidence, and take the correct next steps for reporting and recovery.

CybearTrace helps you understand what has happened during an online cam. While we cannot promise scam recovery (no one can) we can stop further loss, secure your accounts, preserve evidence, and take the correct next steps for reporting and recovery.

CybearTrace helps you understand what has happened during an online cam. While we cannot promise scam recovery (no one can) we can stop further loss, secure your accounts, preserve evidence, and take the correct next steps for reporting and recovery.

CybearTrace helps you understand what has happened during an online cam. While we cannot promise scam recovery (no one can) we can stop further loss, secure your accounts, preserve evidence, and take the correct next steps for reporting and recovery.