• Cybertrace.com.au

Overview

Cybertrace.com.au has a rating of 1.3 stars from 1 review, indicating that most customers are generally dissatisfied with their purchases. Cybertrace.com.au ranks 26th among Private Investigating sites.

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    1
  • Value
    1
  • Shipping
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  • Returns
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  • Quality
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Reviews (1)

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Thumbnail of user earlt122
1 review
0 helpful votes
January 8th, 2024

If i could give a negative star

Do not hire this company - they send you reports that mean nothing, its a scam. Worthless people that take advantage of you after you have been hacked. They wrote a letter to Coinbase where I had my crypto and then Coinbase locked me out of my own acct. I had to spend another $3,000 to hire a lawyer in the states to re-open my acct. Don't ever, ever, ever hire these clowns. Your just throwing more money away. You have been warned.

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From the business

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.

Business History

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; 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 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 &amp background checks, please contact us for a confidential review of your requirements.

Company Representative

Thumbnail of user halpinh
Cybertrace I.
Dan Halpin
Typically does not respond to reviews
Dan was employed in the investigation & intelligence industries for the past 20 years and holds formal qualifications in policing, investigations, intelligence, security operations and security risk management. Dan is globally known as a pioneer in the investigation of cryptocurrency fraud.

He was formerly employed by the Australian Security Intelligence Organisation (ASIO), New South Wales (NSW) Police Force, Queensland Police Service and the Australian Capital Territory (ACT) Department of Justice & Community Service. Dan was seconded to the Australian Federal Police (AFP) and NSW Crime Commission during his employment as a NSW Police, Counter Terrorism Intelligence Officer. During this time Dan, provided intelligence and prosecution support to the Operation Pendennis Terrorism trial in Sydney during 2007-2009. Further, Dan was a Consultant Advisor to the Department of Prime Minister & Cabinet during 2016-2017; focused on breaches of the Australian Public Service (APS), Code of Conduct.

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