Scam Investigations
Cyber fraud occurs when criminals use online platforms to deceive individuals and steal money, personal details, or sensitive information.
Read MoreModern scammers are sophisticated, operating through fake investment platforms, fraudulent crypto trading schemes, and deceptive broker impersonations. With our elite team of forensic experts and recovery specialists, we\ll navigate the digital landscape to trace and reclaim your assets...
ServicesSpecialists in Cryptocurrency Tracing, Asset Recovery & Digital Forensics
Cyber Fraud Investigators. NetTracePro's story began in 2017,
however, the seeds for NetTracePro were planted back in 2004. We are highly focused on
client privacy with special consideration given to issues surrounding cyber fraud (scam);
including, investment scams, romance scams and identity theft. As such, our primary focus
is
strict confidentiality, stringent IT security, flawless integrity.
NetTracePro are a team of licensed 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.
Uncover the Truth Behind Your Scam
If you've been affected by online fraud or cybercrime, it's important to know there are legitimate channels for reporting and recovering from these incidents. Scammers often use sophisticated techniques in romance scams, investment fraud, and phishing attacks to target victims worldwide.
Read MoreExposing Cyberbullies, Stalkers and Harassers
When facing online harassment or cyberbullying, having professional support can make a crucial difference. Our team specializes in helping individuals and organizations navigate digital challenges through legitimate channels and industry-standard practices.
Read MoreChecking Background Checks
We conduct thorough reviews of publicly available records, employment history, and educational credentials. Our process adheres to all applicable laws and regulations, including the Fair Credit Reporting Act (FCRA) for employment screening. We maintain strict compliance with data protection standards while delivering detailed reports.
Read MoreWe Assist You in Recovering Your Funds
Leveraging our in-house expertise and global partnerships, we provide professional asset recovery services for victims of scams and fraud. Utilizing cutting-edge investigation techniques, we identify offenders and assist in recovering lost assets.s
Read MoreSafeguard your online reputation with NetTracePro.
Deliver plug commerce with dynamic is expertise. leading edge products with business models
Read MoreWe Deliver Reliable Due Diligence Solutions
We conduct thorough risk assessments through forensic examinations of a company’s or individual’s background, identifying potential risks or misconduct. Our corporate due diligence investigations support businesses in executive hiring, mergers, acquisitions, and significant contracts.
Read MoreNetTracePro’s team helped me recover my cryptocurrency after falling victim to an online scam. Their professionalism and constant communication gave me peace of mind throughout the process. I highly recommend their services!
I recently engaged NetTracePro to conduct a cyber investigation on a fake profile that had been harassing me for several years. Their team successfully identified the individual behind the profile, providing me with the closure I desperately needed. I am incredibly grateful for their professional and efficient service and wouldn’t hesitate to recommend them to anyone facing similar challenges. Thank you, NetTracePro, for your exceptional work!
NetTracePro is highly professional and trustworthy. After I lost funds due to an investment fraud, they were able to successfully trace my cryptocurrency. I highly recommend their services.
I truly appreciated the efforts this team put into locating my stalker. It was a challenging situation, but they successfully traced the stalker online. What impressed me most was the thoroughness of their research. The depth and completeness of their work were truly remarkable.
NetTracePro was incredibly empathetic, attentive, methodical, and persistent. Their surveillance techniques and the resulting report were thorough, and I would highly recommend their services to anyone in a similar situation to mine.
We understand the critical importance of discretion when dealing with sensitive matters. Whether you’re an individual or a commercial entity, our team guarantees the highest level of confidentiality at every stage of the process.
We employ industry-leading security measures to safeguard your personal and financial details, utilizing stringent business practices to minimize risk.
NetTracePro leverages cutting-edge technology, including custom-built systems and AI-powered tools, to tackle the most complex digital forensics and asset recovery cases.
Our team of licensed private investigators works tirelessly to provide tailored, highly confidential, and comprehensive services, ensuring that every case is handled with meticulous attention to detail and professionalism.
Have you fallen victim to a scam and need help recovering your funds? Before proceeding, its crucial to confirm whether you have been scammed. Review our How to Identify a Scam section below, or reach out to our team of specialized investigators for a professional assessment.
Recovery chances vary significantly based on individual circumstances. First, confirm you are dealing with a scam by reviewing our How to Identify a Scam section below. Our expert investigators can help assess your situation if youre unsure. Before determining recovery feasibility, we must evaluate your specific case. The initial step involves investigating to identify the perpetrator. Once we identify the scammer, we can explore various recovery options.
Use our proprietary RiskScan tool by entering the suspicious URL into our search bar. Our algorithm will analyze the platform and provide a risk assessment. Learn more about website red flags in our comprehensive guide. If you have already invested through a potentially risky platform, contact us for a free consultation about your options.
Promises of unrealistic returns on investments, Referrals from online romantic interests (known as Romance Baiting), Requests for tax payments before allowing fund withdrawals, Pressure to act quickly or make immediate decisions, Unusual payment method requirements