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+447451293556
* Home
* About Us
* About Us
* What Are Cyber Investigators?
* F.A.Q
* Accreditation
* Careers
* Privacy Policy
* Disclaimer
* Fees
* Our Services
* Scam Investigations
* Scam Investigators
* Cryptocurrency Tracing
* Website Forensics
* Social Media & Cyber Investigations
* Social Media Investigations
* Background Checks
* Skip Tracing
* M&A Due Diligence
* Cryptocurrency Expert Opinion
* Brand & Social Media Protection
* Payment Redirection Protection
* Brand Protection
* Social Media Protection
* Dark Web Monitoring
* Website Takedown Services
* Intelligence
* Tools
* Scam Phone Number Lookup™
* Report Scams
* Report a Scam Website
* Report Scam Phone Number
* Report Scam Email Address
* ScamID™
* SanctionWatch™
* Blogs & Media
* Blogs
* Press Releases
* Contact Us Now
* English▼
English Nederlands Deutsch Français Italiano Español Português
CYBER INVESTIGATORS
Fully Licensed, Accredited & Insured, Don’t Accept Anything Less. We are a team
of private investigators specialising in cyber investigations. 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
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
PRIVATE INTELLIGENCE
International Private Intelligence Solutions Private 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
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 (SCAM)
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
FOR EVERYTHING CYBER
Intelligence | Investigations | Security
Learn 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
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Report Your Case
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OUR PARTNERS
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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 Channel Ten’s The Project
DAN HALPIN SPEAKS WITH CHANNEL TEN’S THE PROJECT ABOUT THE STATE OF SCAMS IN
AUSTRALIA IN MAY 2024
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
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
IS CYBER INVESTIGATION REAL?
PUBLISHED: JULY 12, 2024
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See More
SOCIAL MEDIA PROTECTION SERVICES
PUBLISHED: MAY 31, 2024
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See More
IS OSINT LEGAL?
PUBLISHED: MAY 30, 2024
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See More
See All Blogs
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OUR SERVICES
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Expert cyber investigations provide peace of mind and actionable intelligence
and evidence. Cybertrace is licensed and insured for private investigations and
has been in operation since 2015
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
Jamie Hursey
16/07/2024
cybertrace is a great company to deal with they have gone above and beyond to
help they have worked side by side with my local law inforcement . i would
highly recommend this company to help with cyber crime
Read more
Tash Peterson
02/07/2024
They did an incredible job finding the identities of about 60 people who had
been slandering me online and investigating hate groups inciting harassment and
violence towards me. They even had extra work to do in the case but didn’t ask
for more costs. Thank you for helping victims of online bullying and slander.
Read more
Sarah M
27/06/2024
I recently had the pleasure of working with Cybertrace, and I couldn't be more
impressed with their service. Although the circumstances requiring their
assistance were stressful, their professionalism was evident from start to
finish. The team kept me updated every step of the way, providing regular
progress updates and ensuring I was always in the loop. Their commitment to
delivering results was outstanding. I highly recommend Cybertrace for their
exceptional service and dedication to their clients.
Read more
Nicolas Smoll
27/06/2024
I appreciated the work this team did to try and find my stalker. It was a tricky
situation, and they managed to find the stalker online. What surprised me the
most was the amount of in-depth research they did into my case. The depth and
completeness really surprised me.
Read more
Mark Richards
07/05/2024
Thanks very much to Sam for her wonderful support on a very serious case
involving cyber harassment of my daughter. Her personal commitment to our
situation was very real and outstanding.
Read more
Kate Kearney
07/05/2024
I recently had a cyber investigation completed by Cybertrace on a fake profile
that had been trolling me for a few years. They were able to identify the
suspect behind the fake profile! I am very grateful for the service I was
provided with and I wouldn’t hesitate to recommend them to anyone. Thanks for
the great work
Read more
Stefanie F.
04/04/2024
Cybertrace are very professional and honest. I lost funds through an investment
fraud and they successfully conducted tracing of my cryptocurrency. I highly
recommend the services of Cybertrace.
Read more
S
28/11/2023
Cybertrace were very empathetic, attentive, methodical and persistent. Their
surveillance methods and report were thorough and I would recommend them to
others in a similar situation to mine.
Read more
Simon Springer
04/10/2023
Excellent service. Great communication throughout, and they yielded the
necessary results from our investigation providing a thorough report.
Read more
cherie whitaker
18/08/2023
Cybertrace are very understanding, supportive and very helpful. They really
listened to how I was feeling and assured me that I was not alone in the
situation I was in and have done everything they can to help. I would highly
recommend them.
Read more
FREE SCAM DETECTOR
SEARCH A WEBSITE TO IDENTIFY RISK
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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
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
(scam); 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 licensed 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 & background checks, please contact us
for a confidential review of your requirements.
Cybertrace is licensed by the NSW Police for Private Investigations, fully
insured, our staff hold a range of academic qualifications including PhD,
Masters, and Bachelors. Our cryptocurrency tracers are Certified Cryptocurrency
Examiners.
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: support@cybertrace.capital
Phone number: +447451293556
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.