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“After months of getting nowhere with the bank, CyBear put together an evidence package and submitted it to NAB’s fraud team. NAB reopened the investigation the following week.”
“CyBear’s OSINT report identified the scammer’s real phone number and location. I passed that intelligence to Action Fraud UK and they confirmed it matched an active investigation.”
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“After months of getting nowhere with the bank, CyBear put together an evidence package and submitted it to NAB’s fraud team. NAB reopened the investigation the following week.”
“CyBear’s OSINT report identified the scammer’s real phone number and location. I passed that intelligence to Action Fraud UK and they confirmed it matched an active investigation.”

Need to Recover 10k or more? Contact us Right now

  • Format: +61 000 000 000.
  • Total Lost (Approx.)*
  • Fraud type*
  • Should be Empty:
Our Services

How We Can Help

Our team has managed multiple scam types across Australia and Southeast Asia

romance

Romance Scams

Emotional manipulation leading to repeated financial transfers under false personal crises.

investment

Investment Scams

Fabricated investment returns that prompts victims to increase deposits while preventing withdrawals.

Frame 2087328967

Job Task Scams

Pay-to-work schemes locking funds behind false tasks, companies, and commissions.

Frame 2087328967 2

Crypto Scams

Cryptocurrency transfers that’s rapidly laundered across wallets to stop recovery efforts.

Frame 2087328967 3

Recovery Scams

Fraudulent services promising fund recovery while extracting additional fees from victims.

Frame 2087328967 1

Other Scams

Other schemes that combine impersonation, phishing, and recovery deception tactics.

romance

Romance Scams

Emotional manipulation leading to repeated financial transfers under false personal crises.

Frame 2087328967 1 1

Investment Scams

Fabricated investment returns that prompts victims to increase deposits while preventing withdrawals.

Frame 2087328967

Job Task Scams

Pay-to-work schemes locking funds behind false tasks, companies, and commissions.

Frame 2087328967 2

Crypto Scams

Cryptocurrency transfers that’s rapidly laundered across wallets to stop recovery efforts.

Frame 2087328967 3

Recovery Scams

Fraudulent services promising fund recovery while extracting additional fees from victims.

Frame 2087328967 1

Other Scams

Other schemes that combine impersonation, phishing, and recovery deception tactics.

What we handle

Success stories from scam survivors

“CyBear produced a detailed case review that mapped every transaction I made. I handed it to the police and they accepted it as part of my formal complaint.”
D.M.
Queensland
Investment scam
“They traced my crypto through four wallets and identified the exchange where the funds landed. I gave the report to my lawyer who used it to file with the exchange’s compliance team.”
G.M.
South Australia
Romance scam
“CyBear prepared a demand letter to Revolut on my behalf. Within two weeks, Revolut’s fraud team confirmed they had frozen the destination account pending investigation.”
M.D.
New South Wales
Crypto scam
“I had no idea where my money went. CyBear’s blockchain trace showed me the exact path — from my wallet to a Binance deposit address. That report went straight to the AFP.”
S.C.
Victoria
Romance scam
“After months of getting nowhere with the bank, CyBear put together an evidence package and submitted it to NAB’s fraud team. NAB reopened the investigation the following week.”
B.C.
South Australia
Crypto scam
“CyBear’s OSINT report identified the scammer’s real phone number and location. I passed that intelligence to Action Fraud UK and they confirmed it matched an active investigation.”
P.A.
Queensland
Crypto scam
“They reviewed my WhatsApp conversations and pulled out every financial instruction the scammer gave me. It made the police statement ten times easier to put together.”
A.A.
New South Wales
Investment scam
“CyBear identified that the platform I invested in was already flagged by ASIC and the FCA. That regulatory cross-reference was critical for my AFCA complaint.”
S.A.
Queensland
Romance scam
“I didn’t know what to tell the bank. CyBear prepared a formal fraud submission with all the evidence laid out — mule accounts, transaction dates, BSB numbers. The bank took it seriously for the first time.”
R.C.
Victoria
Crypto scam
“CyBear’s investigation showed the scam operation was based in Nigeria using two separate IP addresses. That evidence was accepted by both Australian and Nigerian authorities.”
S.C.
New South Wales
Crypto scam

Frequently Asked Questions

What does CybearTrack actually help me with?

CybearTrack helps you understand what has happened during an online cam. While we cannot promise scam recovery (no one can) we can stop further loss, secure your accounts, preserve evidence, and take the correct next steps for reporting and recovery.

Can you help me if I’m not even sure it was a scam?
Yes, absolutely! Taking proactive action is the right approach, and many individuals contact us when something doesn’t feel right but they aren’t certain. We’ll work with you to review what you have, confirm whether it’s likely a scam, and guide you safely on what to do next.
How quickly can CybearTrack help me?
Immediately, because scam cases are time-sensitive. As a start, we’ll prioritise urgent actions such as stopping payments, securing accounts, and contacting your banks or platforms as quickly as possible.
Do I need to have all my evidence ready before reaching out?
No. Share whatever you have – screenshots, messages, payment details, or even just a rough timeline. We’ll help you identify what’s important and guide you on how to get other information safely.
Can CybearTrack guarantee that I’ll get my money back?
No legitimate service can guarantee recovery, and anyone claiming it is being misleading. Funds are only returned through banks, platforms, or authorities. What we’ll do is act quickly, preserving and uncovering evidence, investigating the case, coordinating with institutions, and escalating legally when required. Scam recovery depends on process, timing, and accuracy, and that’s where we focus.
Is my information safe and confidential?
Absolutely! We use a secure client portal and follow compliance-first, privacy-aligned processes across all countries we operate in. Your information is always handled confidentially and is never shared without your consent. 
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New Zealand

Official scam authority:

CERT NZ and New Zealand Police

Most prominent scam:

  • Investment scams
  • Online impersonation & romance scams

Australia

Official scam authority:

ACCC – Scamwatch

Most prominent scam:

  • Investment scams (crypto-heavy)
  • Romance scams

Singapore

Official scam authority:

Singapore Police Force – Anti-Scam Centre (ASC) and ScamShield

Most prominent scam:

  • Investment scams
  • Job & task-based scams
  • Impersonation scams

Malaysia

Official scam authority:

Royal Malaysia Police (PDRM) and National Scam Response Centre (NSRC)

Most prominent scam:

  • Investment scams
  • E-commerce & job scams

Hong Kong

Official scam authority:

Hong Kong Police Force – Anti-Deception Coordination Centre (ADCC)

Most prominent scam:

  • Investment scams
  • Phone & impersonation scams

South Korea

Official scam authority:

Korean National Police Agency (KNPA)

Most prominent scam:

  • Voice phishing
  • Investment scams

Japan

Official scam authority:

National Police Agency (NPA) Japan

Most prominent scam:

  • Investment scams (including crypto & fake trading platforms)
  • Romance scams tied to investment pitches
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