Knowledge is your first defense. Learn about common scam tactics, recognise warning signs, and take the first step toward recovery with CybearTrace.
CybearTrace is a fraud-prevention and recovery service company headquartered in Sydney, Australia. We provide guidance and support to individuals in Australia and Southeast Asia who have lost money to various types of scams, including investment, crypto, romance, and more.
Our team believes in a structured investigation and a compliance-first process in fraud recovery. We focus on immediate action, a secure platform for handling evidence, and efficient case triage that protects customers from further harm.Â
Fraud disproportionately affects the most vulnerable members of society, including parents, grandparents, and those less experienced with digital threats. With sound advice and proactive action, we can prevent this and reduce the statistics.Â
We build technologies that detect and disrupt fraudulent activity at its earliest stages — preventing scammers from ever engaging with potential victims. With robust systems, we aim to intervene at critical moments to stop losses before they occur.
We follow a compliance-first process that follows your country’s local authority rules and privacy laws.Â
Our easy-to-use client portal allows you to upload all your case and scam information in one secure location.Â
CybearTrace follows a structured investigation and workflow, so your process is as stress-free as possible.
Igor Kuchuk is the founder of CybearTrace, with a strong background in fraud prevention, digital assets, and financial crime risk.Â
As a previous founder and COO of Nax Capital, an authorised Australian investment firm, he led the company’s operations, risk management, and regulatory compliance. Igor was also the COO of an international digital asset services provider, with responsibilities spanning crypto infrastructure, transaction processing, and platform integrity.
“I’ve seen firsthand how fraud, manipulation, and social engineering have exploited gaps between regulation, technology, and user behaviour. When we tackle a fraud case earlier with the right processes and technology, we can change the outcome for many victims.Â
CybearTrace and its systems was founded to do exactly that. We prevent fraud before it happens by identifying patterns early and interrupting fraudulent activity at the early stages. My goal is to protect and advocate for the vulnerable and fight scammers in their game.
