Business Email Compromise (BEC)
Fake invoices, supplier impersonation, payroll diversion.
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Follow the cyber footprint and gain clear, usable intelligence
for your bank,
legal advisor or law enforcement.
Fake invoices, supplier impersonation, payroll diversion.
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Scammers pretending to be banks, government agencies, exchanges, law enforcement, or brands.
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Intimate content, social-media threats (sextortion), doxxing threats.
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Fake recruiter tasks, app-based task scams, deposit-to-earn, “activation fee” scams.
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Wallet-drainers, fake exchanges, phishing links, impersonation, fake airdrops.
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Crypto trading, forex, stocks, fake platforms, pump-and-dump, recovery-room scams.
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Scammers claiming you are owed a refund and tricking you into sending funds.
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The stats are concerning. You’re not alone.
Thousands are targeted every day.
Reported scam losses 2024
Total Scam Losses:
£1.17 billionTop 3 scam types:👇
***Source: UK Finance
Online Fraud 2024
Total Scam Losses:
€1.75 billionTop 3 scam types:👇
***Source: Statistics Netherlands
Scams in 2024
Total Scam Losses:
$ 638 millionTop 3 scam types:👇
***Source: Canadian Anti-Fraud Centre
Scams in 2024
Total Scam Losses:
$2 billionTop 3 scam types:👇
***Source: Australian Competition & Consumer Commission
Consumer Fraud 2024
Total Scam Losses:
$12.5 billionTop 3 scam types:👇
***Source: Federal Trade Commission
Uncovering the truth behind every cyber incident, fast and clearly.
We trace crypto funds to their final destination and provide a certified report for your case.
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We analyse open-source intelligence to uncover digital connections, profiles and evidence.
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We prepare clear, evidence-based letters requesting cooperation or data disclosure to support your legal case.
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We don’t recover lost funds.
We give you clear analysis and transaction insights
to support your case with banks, law enforcement, or legal advisors.
We partner with industry leaders to strengthen every case. From Chainalysis
crypto-tracing
and OSINT intelligence reporting to leading legal firms, our
network deepens,
broadens, and strengthens the results we deliver.
These certifications
ensure that our intelligence reporting is delivered with
accuracy, compliance,
and industry-aligned best practices.
11 months ago
I had lost a significant amount of money in August 2025 and I was devastated that I wouldn't be able to retrieve the money. I reached out to Cypher Guard and they…
11 months ago
In April this year I was scammed by a bunch of crypto fraudsters. I lost a lot of money and contacted Cypher Guard…
11 months ago
I was a victim of a cryptocurrency fraudster that convinced me to invest my savings in a fraudulent platform, taking all my money. I contacted Cypher Guard…
11 months ago
My name is Peter and between June and September 2025, I was scammed out of a considerable sum of money by a Company posing as a Crypto Investment Company…
Google review
They helped me understand what really happened I didn’t even know how I got scammed everything was so confusing. Cypher Guard helped me piece together the timeline, find the wallet trails, and explain what kind of fraud it was. That clarity helped me mentally move forward.
Google review
Josh has been awesome to deal with throughout this unfortunate event, he has always provided excellent advise and support, thank you Josh for all your help, understanding and support.