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Cyberclaims Editorial Team
60 articles
Research and reporting from the Cyberclaims team. We investigate online fraud, trace stolen funds and document how scams operate, so that people can recognise them and act quickly. Cyberclaims is operated by Transparent Business Solutions B.V., an authorised private investigation agency under POB number 07373 from the Dutch Ministry of Justice and Security.
Is Coinbase Wallet Safe? A 2026 Security Review
Is Coinbase Wallet Safe? What the Security Record Actually Shows Coinbase Wallet has never had its core custody broken. No one has drained the wallet itself by exploiting its code, and that's worth…
Is Profit Storm Legit or a Scam? What Users Should Know
People searching for “Is Profit Storm legit?” are usually looking for clarity before or after sending funds. In many cases, users report confusion around withdrawals, unexpected fees, or a sudden…
X Bitcoin Capex Club Review: What Users Are Asking and What to Watch Out For
Searches for “X Bitcoin Capex Club review” often come from users trying to understand whether a platform they’ve encountered is trustworthy. In many cases, people begin researching after being…
Is Streamex.net Safe? What Users Should Know Before Depositing Funds
Searches for “Is Streamex.net safe?” often come from users who are either considering using the platform or who have already deposited funds and are beginning to experience issues. In many cases,…
Is Crypaux Legit? What Users Are Trying to Understand
Searches for “Is Crypaux legit?” usually come from users who are unsure whether a platform they encountered can be trusted. In many cases, people begin researching Crypaux after depositing funds,…
OptionsMD.com Review: What Users Are Asking About This Crypto Trading Platform
Searches for “OptionsMD.com review” often come from users trying to understand whether the platform they encountered is reliable or whether there may be risks involved. In many cases, people begin…
Genostra Scam Explained: Why Users Are Raising Concerns
Searches for “Genostra scam” usually come from users trying to understand whether a platform they encountered is trustworthy or whether they may have already been misled. In most cases, people begin…
Foterex Platform Review: What Users Are Asking and Why
Searches for “Foterex” often come from users trying to understand what the platform is and whether it can be trusted. In many cases, people begin researching Foterex after being contacted through…
CloutZap App Legit or Scam? What Users Are Trying to Figure Out
Searches for “CloutZap app legit or scam” usually come from users who are unsure whether the platform they’ve encountered is trustworthy. In many cases, people begin researching CloutZap after being…
Cryptocurrency Scam Recovery: Step-by-Step Guide for Victims
The promise of cryptocurrency wealth has attracted millions of investors worldwide—and unfortunately, just as many scammers looking to exploit them. If you've lost Bitcoin, Ethereum, or other…
Click2Sell.co Review: CONFIRMED SCAM - 2026 Warning
Click2Sell.co Review: CONFIRMED SCAM - 2026 Warning The Bottom Line Verdict: CONFIRMED SCAM Website: www.click2sell.co Regulation: Multiple warnings from independent scam reviewers; Unregulated…
FX Revenues Review: CONFIRMED SCAM Warning
FX Revenues Review: CONFIRMED SCAM Warning The Bottom Line Verdict: CONFIRMED SCAM Website: N/A Regulation: FCA Is FX Revenues a Scam? If you are reading this, you are likely experiencing difficulty…
Crypto Scam URLs to Watch Out for in 2026
Every month, CyberClaims reviews dozens of cases involving fraudulent crypto websites. By the time most victims reach out, the damage has already been done. Funds have been sent, platforms have…
Who Can Help Me Recover Funds From a Crypto Scam?
After losing money to a crypto scam, many people are left searching for help. Unfortunately, this is also the moment when victims are most vulnerable to being scammed again. The crypto recovery space…
What Should I Do If My Crypto Was Stolen?
Realising your crypto has been stolen is stressful and confusing. Many victims freeze or panic, unsure whether anything can be done. While crypto transactions cannot simply be reversed, there are…
How Does Crypto Tracing Work?
Many individuals mistakenly think that when money is taken (lost) in a crypto theft situation, it is lost forever and will never be able to be located. This could not be any more incorrect than if it…
What Services Does CyberClaims Offer?
After falling victim to a crypto scam, most people are left with more questions than answers. Where did the money go? Can anything be done? And who, if anyone, can actually help? CyberClaims exists…
How Does CyberClaims Work?
When someone becomes a victim of a crypto scam, the situation can feel complex and overwhelming. CyberClaims was created to bring structure and clarity to that moment. Rather than offering…
Is CyberClaims Legit?
Is CyberClaims Legit? Many people search for help after losing money to a crypto scam, but the internet is full of fake “recovery agents” and misleading promises. It is natural to question whether a…
Exposed: The Truth About Ne-xperts.com and How to Recover Your Funds
Experts in cryptocurrency fraud and recovering lost funds, we at Cyberclaims.net witness serious harm from fake investments every day. Right now, attention turns to Ne-xperts (ne-xperts.com) - a site…
Is Recovery-Means.com a Scam?
What You Should Know Before Trusting Them When you’ve been the victim of an online scam, your biggest fear is getting trapped again. The emotions that accompany the loss of funds lead thousands of…
Is Reclaimoria.com A Scam?
The feeling of being cheated out of your money online can be incredibly disheartening. After losing money on an investment platform (which may be a scam perpetrated through a deceptive romantic…
November 2025 Scam Website List: Domains to Avoid
CyberClaims investigators have recently identified a growing network of high-risk websites that show clear warning signs of fraudulent activity. While many of these platforms appear professional and…
Romance Meets Crypto: How ‘Pig Butchering’ Scams Are Grooming Victims in 2025
It often starts with a simple “hello.” A friendly message on Instagram, a connection request on LinkedIn, or a match on a dating app. The person on the other side seems genuine, attractive,…
Europe’s Crypto Scam Hotspots: Where Victims Are Being Targeted in 2025
Europe remains one of the most active regions for cryptocurrency adoption — and, unfortunately, one of the most targeted by online fraud networks.In 2025, cybercriminals are shifting their focus…
New Crypto Scams Trending in November 2025, and Scam URLs to Watch Out For”
The world of crypto is evolving, and so is the fraud landscape around it. As we enter November 2025, scammers are stepping up their game with smarter technology, more aggressive targeting, and new…
Fake Exchanges, Wallet Drainers and Rug Pulls: The New Crypto Epidemic of 2025
Every day thousands of investors log in to what they believe are legitimate crypto platforms only to find that their funds have disappeared. The global crypto landscape in 2025 is being flooded with…
Scam Websites 2025: Platforms You Should Avoid
The number of fraudulent investment and crypto websites continues to rise in 2025. These sites are designed to look professional and trustworthy, but their real goal is to steal deposits from…
Warning: New SMS “Support Number” Scams Target Crypto Users
Scammers are sending realistic text messages that pretend to be from major exchanges like Binance or Coinbase. The messages often claim that a withdrawal or transfer has been initiated on your…
Crypto market meltdown: $19B wiped out as exchanges face outages and traders seek compensation
Crypto market meltdown: $19B wiped out as exchanges face outages and traders seek compensation The cryptocurrency market was thrown into chaos on Friday after US President Donald Trump announced…
Fraudulent Platforms Under Review 2025
Latest Fraudulent Platforms Under Review Online scams are evolving faster than ever in 2025. Fraudulent websites continue to target investors with promises of guaranteed profits, exclusive crypto…
Scam Warning: Dominion Peak, AnteraCapital 365, FundsDirect.top and Other Fraudulent Platforms Flagged in Canada
Investor Alert: Dominion Peak, AnteraCapital 365, FundsDirect.top, AI-Tek-Invest & More Under Regulatory Scrutiny The rise of unregulated online trading and investment platforms continues to be a…
NAGA.com Complaints: What Users Are Saying About the Trading Platform
NAGA.com is a popular trading platform offering access to multiple asset classes, including forex, stocks, and cryptocurrencies. The company promotes itself as a regulated financial services…
Investor Warning: odintc.com, fatnuts.cc, asocialgroup.com, eqgates.com, nextwavetrade.com, bartex.io Under Scrutiny
CyberClaims has been made aware of ongoing investigations by Australian regulatory colleagues into a number of online trading and investment platforms. The websites in question are odintc.com,…
Future Frauds: New Scam URLs and Schemes to Watch Out For in 2025
The digital landscape is constantly evolving, and so are the tactics of scammers. As we move further into 2025, cybercriminals are leveraging new technologies like AI, deepfakes, and sophisticated…
Urgent Binance Text: Please Call This Number…" Here's What To Do If You Fell For The Scam
Your heart drops. Your phone buzzes with a text message from "Binance" (or sometimes "BinanceUS") alerting you that a large withdrawal has been made from your account. The message insists you must…
The Modern Investor's Guide: Crypto Scams to Be Aware of in 2024
The cryptocurrency revolution has unlocked incredible financial potential, but it has also opened the floodgates for a new era of sophisticated fraud. As digital assets become more mainstream,…
Revolut: How to Extract Transaction Hashes for Crypto Recovery
Mobile-only process to document blockchain evidence 📋 Step-by-Step Instructions Open Revolut App Update to latest version (App Store/Google Play) Enable screen lock Navigate to Crypto Section Tap…
Robinhood: How to Generate Transaction Reports for Fraud Cases
Mobile-to-desktop workflow for comprehensive documentation 📋 Step-by-Step Instructions Open Robinhood App Log in with biometric authentication Disable "share data" in settings Access Reports Section…
Beyond the Complaint: How Expert Evidence Preparation Elevates Your Crypto Scam Case
You've been the victim of a devastating crypto scam. Your immediate response was likely to report it to every relevant authority – police, financial institutions, perhaps even online fraud reporting…
Confused About Reporting Crypto Fraud? We Turn Your Chaos into a Coherent Case.
The aftermath of crypto fraud is often a whirlwind of intense emotions: anger, frustration, profound disappointment, and, perhaps most prominently, confusion. You know you need to report the online…
You're Not Alone: How Cyberclaims Guides You Through the Documentation Maze to Fight Crypto Fraud
The sting of crypto fraud often comes with a profound, isolating sense of shame, embarrassment, or simply feeling overwhelmed by the betrayal and the immense financial loss. You might feel like…
How to Access Trust Wallet Transaction History: Step-by-Step Guide for Fraud Investigation & Security Audits
Keywords: Trust Wallet transaction history, view Trust Wallet transactions, access blockchain explorer, Trust Wallet scam recovery, stolen crypto recovery, non-custodial wallet security, transaction…
How to Export Strike Transaction History: Step-by-Step Guide for Fraud Evidence & Tax Compliance
Keywords: Strike transaction history, download Strike CSV, generate Strike report, Bitcoin transaction records, Lightning Network audit, crypto fraud documentation, Strike scam recovery,…
How to Export Your Crypto.com Transaction History: Step-by-Step Guide for Audits, Tax Filing & Fraud Evidence
Keywords: Crypto.com transaction history, download Crypto.com CSV, export Crypto.com wallet history, crypto fraud documentation, Crypto.com scam recovery, mobile transaction export, stolen crypto…
How to Download Your Binance Transaction History: Step-by-Step Guide for Audits, Tax Filing & Scam Recovery
Keywords: Binance transaction history, download Binance CSV, generate Binance deposit report, Binance withdrawal records, crypto fraud evidence, Binance scam recovery, exchange audit trail, stolen…
How to Download Your Coinbase Transaction History: Step-by-Step Guide for Tax Reporting, Audits & Fraud Recovery
Keywords: Coinbase transaction history, download Coinbase CSV, generate Coinbase tax report, Coinbase withdrawal records, crypto fraud evidence, Coinbase scam recovery, IRS Form 8949, crypto audit…
Attenzione ai Segnali di Allarme: Come Riconoscere le Truffe Finanziarie di Ogni Tipo
Le truffe finanziarie stanno diventando sempre più sofisticate. Investitori di tutto il mondo vengono colpiti con promesse di guadagni rapidi, piattaforme false e strategie di marketing aggressive.…
What Authorities Need: Crafting Your Crypto Fraud Report for Maximum Impact
When you've been scammed out of your hard-earned cryptocurrency, your primary, overriding goal is to get help and recover your losses. Reporting the incident to the right authorities – be it law…
Don't Lose Hope: How Smart Documentation Can Turn the Tide in Your Crypto Scam Recovery
The gut-wrenching feeling of realizing you've been scammed out of your cryptocurrency can feel like the end of the road. It's a natural reaction to feel defeated, ashamed, and utterly hopeless. The…
Time is Critical: Why Acting Fast and Documenting Smartly Boosts Your Crypto Recovery Chances
The moment you realize you've been a victim of a crypto scam, a powerful wave of shock, betrayal, and disbelief often hits. While it's a natural human reaction to feel paralyzed or overwhelmed,…
Crypto Scam Recovery: The Documentation Mistakes That Cost Victims (and How to Avoid Them)
You've been the victim of a devastating crypto scam. Your immediate, understandable instinct is to report it and seek scam victim help, which is absolutely the right first step. However, what many…
Victim of Crypto Fraud? Your Essential Guide to Documenting Your Case for Recovery
Losing your hard-earned cryptocurrency to an online scam is a truly devastating experience. The initial shock, the feeling of betrayal, confusion, and profound helplessness can be utterly…
Attenzione ai Segnali di Allarme: Come Riconoscere le Truffe Finanziarie di Ogni Tipo
Le truffe finanziarie stanno diventando sempre più sofisticate e colpiscono investitori di tutto il mondo con promesse di guadagni rapidi, piattaforme ben costruite e strategie di marketing…
How Scammers Use Social Proof to Trick Investors (2025 Comprehensive Guide)
Social proof is a powerful psychological tactic scammers use to deceive investors, giving fraudulent broker schemes credibility and authority. According to a recent report by the FCA, nearly 60% of…
Binary Options Scams: How to Recover Funds in 2025 (Comprehensive Guide)
Despite regulatory crackdowns, binary options scams continue to cause significant financial losses worldwide. According to the European Securities and Markets Authority (ESMA), binary options remain…
Forex Scam Recovery: How to Spot Fake MT4 Platforms (2025 Complete Guide)
Forex scams involving fake MetaTrader 4 (MT4) platforms have surged, causing massive financial losses worldwide. The Financial Conduct Authority (FCA) warns that clone MT4 platforms are among the…
7 Broker Red Flags You're Ignoring (With Examples)
Broker scams continue to deceive investors by promising lucrative returns and seemingly credible services. Recognizing the red flags early can prevent significant financial losses. According to the…
Is Your Broker Legit? 5 Tools to Verify Their License (2025 Comprehensive Guide)
Choosing a broker can be daunting, especially with the growing threat of broker scams. According to the Financial Conduct Authority (FCA), over 70% of fraudulent brokers falsely claim to be…
Crypto Scam Recovery: Can Blockchain Tracing Help? (2025 Comprehensive Guide)
Crypto scams continue to surge, resulting in massive financial losses. According to the FBI's IC3 report, crypto-related scams accounted for over $2.5 billion in losses in 2024 alone. Blockchain…
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