News

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

Floating tiles showing a newspaper, magnifier, warning flag and shield
Uncategorized A stylized graphic illustrating stacked glowing blockchain layers against a dark, technical background—symbolizing crypto asset tracking, blockchain analysis, and CyberClaims’ services in digital fraud investigation.

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…

2 min read
Uncategorized Person at a laptop displaying Coinbase transaction history with the headline “How to Download Your Coinbase Transaction History – Step-by-Step Guide for Tax Reporting, Audits & Fraud Recovery,” illustrating exporting crypto transaction records for audits, tax filing, and fraud investigation.

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…

2 min read
Uncategorized Italian-language financial fraud warning graphic with bold text “Attenzione ai segnali di allarme” (“Beware the warning signals”), featuring a warning triangle, a hooded figure with a dollar symbol, and related icons—illustrating how to recognize all types of financial scams.

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.…

3 min read
Uncategorized Financial warning infographic in Italian featuring bold alert icon and text “Segnali di allarme finanziari,” with layered icons depicting money, danger signals, and protective elements—emphasizing CyberClaims’ alerts on crypto and finance scam indicators.

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…

4 min read
Uncategorized

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…

3 min read
Uncategorized

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,…

3 min read
Uncategorized

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…

4 min read
Uncategorized

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…

5 min read
Uncategorized

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…

3 min read
Uncategorized

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…

3 min read
Uncategorized

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…

2 min read
Uncategorized

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…

2 min read
Uncategorized

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…

3 min read
Uncategorized

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…

3 min read
Uncategorized

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…

3 min read

Have you been a victim of crypto scams?

We can help you trace & freeze your assets. Act now.