Warning: We've had reports of scammers using ACCC phone numbers to contact members of the public. They do this to steal personal information. The ACCC does not make calls from our reception numbers. If you receive a call claiming to be from the ACCC asking for personal information, do not provide this information and hang up. This issue is being investigated.
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- Related sites:
- National Anti-Scam Centre
- ACCC
Act Now If What You Have Lost Matters: It’s Not Too Late to Take Control
Common Scam Types to Understand and Avoid
Scammers continuously adapt their methods to exploit individuals for financial gain and personal information. Below are three prevalent and dangerous scam categories to recognize:
Phishing Scams
Fraudsters pose as reputable entities—such as banks, government agencies, or technology companies—through emails, text messages, or counterfeit websites. Their goal is to deceive individuals into disclosing sensitive information, including passwords or credit card details. Always verify the sender’s identity and refrain from clicking on suspicious links.
Investment and Cryptocurrency Scams
Fraudulent “get-rich-quick” schemes promise substantial returns with minimal risk, often involving fictitious cryptocurrency ventures, Ponzi schemes, or sham trading platforms. Exercise caution: if an opportunity seems too good to be true, it likely is.
How Scammers Target You
Awareness is your first line of defense. Understanding these threats empowers you to protect yourself. Our investigations focus on three high-impact fraud categories:
Cryptocurrency Investment Fraud
These scams capitalize on the excitement surrounding digital currencies, luring victims with promises of extraordinary profits from “innovative” blockchain ventures. In reality, these are sophisticated schemes designed to siphon funds and vanish without a trace.
Forex Scams
Presented as exclusive trading opportunities, these scams use polished interfaces, fabricated testimonials, and aggressive sales tactics to persuade individuals to transfer funds to untraceable entities. No legitimate trades or licenses exist—just deceptive facades.
Impersonation and Recovery Scams
Among the most exploitative, these scams target individuals already victimized, preying on their desperation. Fraudulent “recovery experts” or “legal advisors” demand upfront fees, falsely claiming specialized expertise. Instead, they deepen the harm, offering empty promises with no intent to deliver.
Strategic Recovery: A Path to Reclaiming Control
Recovering funds after a scam can seem overwhelming, but a structured approach creates real possibilities. We provide a professional, transparent process without unrealistic promises. Recovery is a meticulous investigation requiring expertise, time, and strategic connections.
What We Offer:
Proven Expertise:
When equipped with thorough documentation and proactive engagement, we can unlock opportunities for recovery.
Proven Expertise:
When equipped with thorough documentation and proactive engagement, we can unlock opportunities for recovery.
Global Reach:
When equipped with thorough documentation and proactive engagement, we can unlock opportunities for recovery.
Tangible Results:
Our efforts have led to frozen accounts, fund clawbacks, and submitted evidence to exchanges and payment processors.
Empowerment:
Beyond financial recovery, we provide clarity, helping you understand where your funds went, who to contact, and how to proceed—whether pursuing recovery or safeguarding against further loss.
Our mission is to restore confidence and control. We provide honest guidance, never overpromising, to help you navigate the aftermath of fraud and find a path forward.
Share Your Case
Phantom Trace – APAC Command
Level 36, Governor Phillip Tower
1 Farrer Place
Sydney NSW 2000
Australia