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Guides, scam reviews and security research from our investigation team - so you can spot fraud early and stay a step ahead.
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…
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