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.

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.

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. 

Fast and immediate guidance for scam victims

Get expert advice within hours, not days. We understand time is critical.

Evidence and information collection

We help you gather and organize all relevant documentation for your case.

Case triage and advisory

Professional assessment of your situation with clear, actionable recommendations.

Response pathways and reporting

Guided assistance through official reporting channels and recovery options.

Why CybearTrace?

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

Fast and immediate guidance for scam victims

Get expert advice within hours, not days. We understand time is critical.

Evidence and information collection

We help you gather and organize all relevant documentation for your case.

Case triage and advisory

Professional assessment of your situation with clear, actionable recommendations.

Response pathways and reporting

Guided assistance through official reporting channels and recovery options.

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.

Get evidence

Gather screenshots, chat logs, payment receipts, TX IDs, profile links, or any documents.

Secure your accounts

Change banking and platform passwords, remove auto-debit functions, run a malware scan.

Report

File official reports with relevant authorities. You'll need a reference number for banks and platforms.

If you're in...

Australia

ACCC Scamwatch

Singapore

ScamShield

Philippines

Scam Watch Philippinas

Other Countries

Contact CybearTrace

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

Contact our team and tell us about your unique case. This includes timelines as well as where and how the romance scam happened. We’ll also advise you on any time-sensitive operations that you’ll need to do immediately.

Portal set up

You’ll be given access to our secure client portal to upload your evidence, such as chats, screenshots, bank details, and other documents. All uploads will help us triage and build your case.

Immediate strategy and response plan

We’ll produce a clear action plan and will help you file police reports for ScamShield, MAS (when relevant), IMDA, and other regulators. If money has moved offshore, our investigators will trace it and work with partners and legal channels to request freezes or information.

Ongoing support & response pathway

Our team will keep you informed with regular updates, next steps, and realistic expectations, plus timelines. Although we cannot guarantee full recovery, what we can guarantee is a professional, transparent process focused on protecting you and preventing further harm of your funds, our fast process and strong relationship with local authorities can improve your recovery outcomes and minimise further loss.

Get Help Today

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

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.