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Text Content

1300 669 711 - Australia
 * Home
 * About
   * About Us
   * What are Private Cyber Investigators?
   * F.A.Q
   * Accreditation
   * Careers
   * Privacy Policy
   * Disclaimer
   * Fees
 * Services
   * Scam Investigations
     * Scam Investigators
     * Cryptocurrency Tracing
     * Website Forensics
     * Authorised Push Payment (APP) Scam Recovery – UK Only
   * Cyber Investigations
     * Social Media Investigation
     * Cyber Bullying Investigations
     * Background Checks
     * Dark Web Monitoring
     * Digital Brand Protection
     * Website Takedown Services
     * M&A Diligence
     * Skip Tracing
     * Insurance Cyber Investigations
     * Cryptocurrency Expert Opinion
   * Intelligence
 * Tools
   * Scam Phone Number Lookup™
   * ScamID™
     * ScamID v2
   * WalletScan™
     * Cybertrace Technologies
   * SanctionWatch™
   * Scamileaks™ – Leak Your Data
     * ScamiLeaks – Submit
   * Whatdata™ – Court Records
 * Scam Phone Number Lookup™
   * Scam Phone Number Lookup™
   * Report a Scam Website
   * Report Scam Phone Number
   * Report Scam Email Address
 * Blogs & Media
   * Blogs
   * Media
   * Newsletter
   * Press Releases
 * Contact




FOR EVERYTHING CYBER

Intelligence | Investigations | Security

Learn More


CYBER INVESTIGATORS

Fully Licensed, Accredited and InsuredDon’t Accept Anything LessWe are a team of
private investigators specialising in cyber investigation services. Our cyber
investigators specialise in Cyber Fraud / Scam Investigations, Cryptocurrency
Tracing & Social Media Harassment Investigations. With offices in Australia and
the Netherlands, we provide our services to clients from all countries.

Read more


PRIVATE INTELLIGENCE

International Private Intelligence SolutionsPrivate intelligence is a bespoke
solution for businesses, empowering them with curated insights to outpace
competitors, mitigate risks, and make informed decisions. By leveraging
specialised research and analysis, companies can unveil hidden opportunities and
safeguard their interests, propelling them ahead in the marketplace

Intelligence


CRYPTOCURRENCY TRACING

Using custom Artifical Intelligence (AI) based tools, we help victims of
cryptocurrency and trading platform scams through investigation, disruption and
recovery operations. Whether it’s Bitcoin, USDT, Litecoin, Ether or other
cryptocurrencies, we can help you recover your investment by tracing the
transactions through the blockchain to identify the destination wallet.

Read More


SOCIAL MEDIA INVESTIGATION

We provide social media investigations for individuals and businesses
experiencing online harassment and impersonation. Using custom-built tools, we
specialise in exposing offenders hiding behind anonymous accounts, helping
influencers protect their brand reputation and discreetly reveal online
cyberbullies.

read more


BACKGROUND CHECKS

Whether you are looking for a new employee, business associate or life partner,
get peace of mind and make sure there are no red flags. Our background checks
are professional, discreet, and trusted internationally by private and corporate
customers. You can even request a background check on yourself!

read more


MISSING PERSONS INVESTIGATION

Cybertrace has extensive expertise and experience providing premium missing
persons (skip tracing) services. Whether you are looking for an estate
beneficiary, old school friend, long-lost love or biological parent, Cybertrace
can help you. We are industry pioneers using custom-built investigative tools to
find your person – wherever they are.

read more


CYBER BULLYING & ONLINE GROOMING INVESTIGATION

Are you the victim of anonymous cyberbullying? Has a sexual predator tricked
your child into sending explicit photos? Turn the tables on bullies, groomers
and predators with Cybertrace’s cyberbullying and online grooming
investigations. We are experts in tracing, locating and identifying offenders.

read more


FORENSICS WEBSITE ANALYSIS

Our analysts are experts in forensics website analysis: Whether your case is
linked to investment fraud or copyright infringement, our team can find who is
behind the offending website.

read more


CYBER FRAUD INVESTIGATION

Are you the victim of an online scam or cyber fraud operation? Romance scams,
investment fraud or phishing attacks: We understand the methods used by global
scam syndicates and can identify the individuals involved. We work closely with
international law enforcement to bring those responsible to justice.

read more


CRYPTOCURRENCY EXPERT OPINIONS

Do you need a cryptocurrency expert to provide admissible evidence for a court
case, business operation or tax submission? Is your client going through a
divorce and suspects their ex of hiding assets? Our experts can provide
professional reports and, if preferred, appear as witnesses.

read more


ASSET RECOVERY

Combining in-house expertise and international partners, we offer professional
asset recovery services for victims of scams and fraud: we can identify the
offender using our state-of-art investigation techniques and assist with assets
recovery.

read more


DIGITAL BRAND PROTECTION

Online brand protection safeguards a company’s digital identity and reputation
from counterfeiters, cyber squatters, and unauthorised use. By monitoring online
channels, firms can detect infringements, ensuring brand integrity and customer
trust in an increasingly digital marketplace.

read more
‹›


Report Your Case

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OUR PARTNERS

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‹›



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CYBERTRACE IN THE MEDIA

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Our expertise in cyber crime investigation has been recognised by top industry
publications, highlighting our commitment to solving digital crime.

Dan Halpin speaks with 9 News


DAN HALPIN SPEAKS WITH 9 NEWS ABOUT THE ANDREW FORREST DEEPFAKE POSTED TO
INSTAGRAM IN JANUARY 2024

ABC News. Cybertrace CEO, Dan Halpin ABC Interview Dec 2022


DAN HALPIN SPEAKS WITH ABC THE CURRENT CRYPTO LANDSCAPE

Facebook fake video scams target Aussies, 27 November 2023


DAN HALPIN SPEAKS WITH THE AUSTRALIAN NEWSPAPER ABOUT FACEBOOK FAKE VIDEO SCAMS
TARGET AUSSIES

See All Media


If you have any inquiries related to cybercrime and our investigations, don’t
hesitate to reach out to us

contact us


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CYBERTRACE BLOGS

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Stay Ahead of Cyber Criminals with Our Latest Insights and Investigations

BEWARE CYBERTRACE IMPERSONATORS, FAKES & COPYCATS!

PUBLISHED: MARCH 14, 2024

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See More

UNMASKING A NEW WAVE OF FAKE JOB…

PUBLISHED: SEPTEMBER 15, 2023

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See More

HOW TO FIND OUT WHO IS BEHIND…

PUBLISHED: JANUARY 16, 2023

--------------------------------------------------------------------------------

See More
See All Blogs


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OUR SERVICES

--------------------------------------------------------------------------------

Expert cyber investigations provide peace of mind and actionable intelligence
and evidence


CYBER FRAUD INVESTIGATION

IDENTIFY WHO SCAMMED YOU

Are you the victim of an online scam or cyber fraud operation? Romance scams,
investment fraud or phishing attacks: We understand the methods used by global
scam syndicates and can identify the individuals involved. We work closely with
international law enforcement to bring those responsible to justice.

Learn More


CRYPTOCURRENCY TRACING

TRACE YOUR STOLEN CRYPTOCURRENCY

Using our AI tools, we help victims of cryptocurrency and trading platform scams
through investigation, disruption and recovery operations. Whether it’s Bitcoin,
USDT, Litecoin, Ether or other cryptocurrencies, we can help you recover your
investment by tracing the transactions through the blockchain to identify the
destination wallet.

Learn More


CYBER BULLYING & ONLINE GROOMING INVESTIGATIONS

WE HELP YOU KEEP YOUR FAMILY SAFE

Are you the victim of anonymous cyberbullying? Has a sexual predator tricked
your child into sending explicit photos? Turn the tables on bullies, groomers
and predators with Cybertrace’s cyberbullying and online grooming
investigations. We are experts in tracing, locating and identifying offenders.

Learn More


SOCIAL MEDIA INVESTIGATION

WE EXPOSE CYBERBULLIES, STALKERS AND HARASSERS

We provide social media investigations for individuals and businesses
experiencing online bullying, harassment, exptortion and impersonation. Using
custom-built tools, we specialise in exposing offenders hiding behind anonymous
accounts, helping influencers protect their brand reputation and discreetly
reveal online cyberbullies.

Learn More


WEBSITE CYBER FORENSICS

UNCOVER WHO OPERATES A SCAM WEBSITE

Our analysts are experts in website cyber forensics: Whether your case is linked
to investment fraud or copyright infringement, our team can find the behind the
offending website.

Learn More


BACKGROUND CHECKS

WE DELIVER ALL TYPES OF BACKGROUND CHECKS

Whether you are looking for a new employee, business associate or life partner,
get peace of mind and make sure there are no red flags. Our background checks
are professional, discreet, and trusted internationally by private and corporate
customers. You can even request a background check on yourself!

Learn More


CORPORATE DUE DILIGENCE

WE PROVIDE DUE DILIGENCE SERVICES

We provide detailed risk assessments by forensically examining a company or
person’s background for any signs of wrongdoing or risk using our corporate due
diligence investigations. We work with businesses looking for executive hires,
mergers, acquisitions and major contracts.

Learn More


MISSING PERSONS INVESTIGATIONS

WE FIND THE PEOPLE WHO ARE HARD TO FIND

We have extensive expertise and experience providing premium missing persons
(skip tracing) services. Whether you are looking for an estate beneficiary, old
school friend, long-lost love or biological parent, our team can help you. We
are industry pioneers using custom-built investigative tools to find your person
– wherever they are.

Learn More


CYBER INSURANCE INVESTIGATIONS

WE ARE THE FUTURE OF INSURANCE INVESTIGATIONS

For the past five years, we have pioneered cyber investigations for the
insurance industry. Our products reduce risk and increase profits for our
clients by either validating or refuting claims and identifying red flags. We
are recognised leaders in our field and utilise cutting-edge technologies and
techniques to optimise results.

Learn More


ASSET RECOVERY

WE HELP YOU GET YOUR MONEY BACK

Combining in-house expertise and international partners, we offer professional
assets recovery services for victims of scams and fraud: we can identify the
offender using our state-of-art investigation techniques and assist in assets
recovery.

Learn More


CRYPTOCURRENCY EXPERT OPINION

WE PROVIDE EXPERT OPINIONS FOR LEGAL CASES

Do you need a cryptocurrency expert to provide admissible evidence for a court
case, business operation or tax submission? Is your client going through a
divorce and suspects their ex of hiding assets? Our experts can provide
professional reports and, if preferred, appear as witnesses.

Learn More


ONLINE BRAND PROTECTION

PROTECT YOUR ONLINE BRANDING WITH CYBERTRACE

Online brand protection safeguards a company’s digital identity and reputation
from counterfeiters, cyber squatters, and unauthorised use. By monitoring online
channels, firms can detect infringements, ensuring brand integrity and customer
trust in an increasingly digital marketplace.

Learn More



WHAT OUR CLIENTS SAY


James Mullins
13/10/2022
Great vacation rentals.
 
Jenny Lloyd
30/08/2022
I think James is one of the few people who knows the field of crypto.
Other benefits I’ve found in working with Cybertrace are their responsiveness,
and focus on finding solutions.
Read more
Glen Archer
30/08/2022
I would highly recommend James, Kayla, and the team at Cybertrace. We found them
to be very professional and provided thorough information.

During the process James answered all our questions via phone or email within 24
hours so the communication was great also.

The reports gather by Cybertrace were very detailed and useful when we handed
them over to the police.

Thanks again.
Read more
Mark gibbons
07/04/2022
James was very professional during the whole process from being scammed by a
fake trading platform.
He was able to trace where my BTC cashed out, with a thorough website analysis
of the scammers we should hopefully prosecute down the track.
After Cybertrace identified the individual I went hard with them on all there
social media, emailing the individual that I know who they are.
I have received back 75% of my funds from these low life’s.

Highly recommend Cybertrace.
Read more
Ann Folks
09/02/2022
CyberTrace have been absolutely wonderful. They always keep you informed with
what is happening with your case and have collected so much information
regarding the individuals involved in my scam. I have been very impressed with
everything. If you have been scammed, I recommend CyberTrace to help you. Thank
you CyberTrace for all of your work.
Read more
Witness Dinna
05/01/2022
I would like to thank you for your dignity, respect and professionalism. You
clearly showed direction in the way you investigated my case. I highly recommend
your services:)
Read more
Mydwan Crabtree
07/10/2021
Excellent service and good advice!
 
Daniel Kuster
29/09/2021
The team from Cybertrace did an awesome job of tracing the guys behind the
crypto scam and came back with a massive report of who and where. If you're a
victim of cybercrime these are the guys you can trust.
Read more
Deanne Holmer
19/08/2021
Fantastic! Very thorough, informative and incredibly helpful, incredibly happy
with the investigation service and results. Very much recommend, especially in
in a world where cybercrimes are increasing.
Read more

Google rating score: 4.8 of 5, based on 26 reviews



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OUR PROCESSES


OUR ETHOS

We believe that ethics and integrity are the backbone of any quality company. To
ensure you receive the highest quality service, we only recruit staff who
believe in our core values.


IT SECURITY

We guarantee your personal details are secure through our implementation of
stringent business practice and governance. We ensure the security of your
information by storing all records offline to avoid hacking and data leaks.


CONFIDENTIALITY

When absolute confidentiality is a must. Many of our clientele are high net
worth or high profile individuals who cannot risk any breach of confidentiality
in their personal and professional lives. We guarantee the highest level of
confidentiality during our provision of service, as well as after.


INNOVATION

Our CEO and Founder, Dan Halpin has a reputation as a leading innovator in the
Australian and international private intelligence community. Cybertrace
frequently uses internal custom built technology (including AI technology) to
gain results that no others service provider can.




WHO ARE WE?


CYBER FRAUD INVESTIGATORS

Cybertrace’s story began in 2015, however, the seeds for Cybertrace were planted
back in 2000. We are highly focused on client privacy with special consideration
given to issues surrounding cyber fraud; including, investment scams, romance
scams and identity theft. As such, our primary focus is strict confidentiality,
stringent IT security, flawless integrity.

Cybertrace are a team of Private Investigators specialising in Cyber Fraud
Investigation, Cryptocurrency Tracing and Assets Recovery services. We provide
services to private and commercial clientele globally and have offices in Sydney
Australia and The Hague Netherlands. All products are tailor-made, highly
confidential and comprehensive. We guarantee the highest level product and
service.

We have extensive experience with investigations relating to, cyber-fraud
(including financial, romance & online dating scams), website forensics, due
diligence background checks, cyber-bullying and harassment, and location based
skip trace investigations. We use advanced techniques to gain results that
others cannot.

For more information on our investigation services; including cyber-fraud, Asset
Recovery Services, due diligence and &amp background checks, please contact us
for a confidential review of your requirements.

Learn More About Us


WHY CHOOSE CYBERTRACE

OUR EXPERIENCE

 * Cybertrace Pty Ltd is an Australian owned intelligence-focused (OSINT)
   private investigation company. We also own and operate Cybertrace B.V which
   is our Dutch subsidiary. We are innovative Private Investigators and pioneers
   in the development of custom technology-based private investigation tools to
   increase our product capability.
 * Our Founder and CEO Dan Halpin is a world renowed Private Investigator and
   undisputed leader in the field of private intelligence and private
   investigation.
 * Cybertrace was structured with the same level professionalism, integrity and
   quality that client expect from government and top-tier corporations; whilst
   maintaining its boutique feel.
 * Cybertrace work closely with clients to determine the most efficient method
   of investigation based on current intelligence. This in turn saves you money
   through correct targeting and investigation planning.
 * Cybertrace understands your needs and guarantee the highest level of
   confidentiality and compliance with privacy legislation include the European
   and United Kingdom GDPR.

 * Cybertrace Private Investigation Services offer superior online (OSINT)
   investigation capabilities both in Australia and around the world. We are
   regularily engaged for internationally for multi-national cyber-fraud
   investigations.
 * Cybertrace Private Investigators are highly trained in online investigation
   related techniques including; open source intelligence (OSINT),
   cryptocurrency tracing, website forensic investigation, data analysis and
   Social Media Investigation.
 * Cybertrace takes client confidentiality to the next level. We store all
   client records on our encrypted cloud servers to protect personal information
   from hacking and identity theft.
 * Our reporting is first rate and used by other firms as the industry
   benchmark. We accurately describe the intelligence and evidence we collect
   due to our extensive combined law enforcement and intelligence background.
 * Cybertrace has built several custom investigation tools to assist us with
   capturing the intelligence and evidence you require.

Learn More About Cybertrace




CONTACT US

Contact our friendly staff at Cybertrace Australia for a confidential assessment
of your case. Speak with the experts.

Email: enquiries@cybertrace.com.au
Australia: 1300 669 711
International +61 2 9188 7896
Contact Form

Cybertrace offers intelligence-based investigation products and services to
commercial private clientele. All products are tailor-made, highly confidential
and comprehensive. We guarantee the highest level of product and service.




CONTACT INFO

Global Head Office:

Denison Street, North Sydney NSW 2060

Postal Address:

Denison Street, North Sydney NSW 2060

Europe Address:

Wilhelmina van Pruisenweg 104, 2595 AN Den Haag, Netherlands


MISSION

To provide our clients with professional cyber investigative services whilst
maintaining client trust, compassion and discretion.


SOCIAL LINK



Copyright Cybertrace 2023. All rights reserved.