Cyber Case is a cryptocurrency fraud investigation practice helping Australians trace stolen digital assets and pursue recovery through the proper channels.
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Cyber Case is a cryptocurrency fraud investigation practice helping Australians trace stolen digital assets and pursue recovery through the proper channels.
If you have already been defrauded once, the last thing you should do is take a second firm at its word. Everything on this page can be checked by you, for free, on public registers — without contacting us at all. That is the point of it.
Cyber Case is the trading name of CYBER INVESTIGATOR PTY. LTD., an Australian proprietary company. Every line below is exactly what the public register returns, so you can match it field by field.
| Registered company | CYBER INVESTIGATOR PTY. LTD. |
|---|---|
| ABN | 30 701 796 072Active from 7 June 2024, GST-registered from the same date. |
| ACN | 701 796 072 |
| Entity type | Australian private company |
| Trading as | Cyber Case |
| Registered location | 223 15/64-66 Bannister Road, Canning Vale, Western Australia |
Investigation work means handling your personal and financial information. In Australia that is governed by the Privacy Act 1988 (Cth) and the Australian Privacy Principles, overseen by the Office of the Australian Information Commissioner.
| Governing framework | Privacy Act 1988 (Cth) and the Australian Privacy Principles |
|---|---|
| Your rights | Access, correction and complaintSet out in full in our Privacy Policy. You can complain directly to the OAIC without going through us. |
| Regulator | OAIC |
The assessment is free and confidential, and it ends with a straight answer — including “there is nothing here worth pursuing” when that is the truth.
Report a scam Or see exactly what happens after you get in touch →