Get Scam Assistance
Get Scam and Fraud Assistance
If you’ve lost digital assets or money to a scam, our specialists can help trace it and protect you and your other assets. We investigate a range of scams across cryptocurrency, romance, dating, and fiat investments, locally and internationally.
Why choose LightYear Forensics?
Certified expertise
Our team of certified investigators has extensive experience in law, cybersecurity, and cryptocurrency management.
Advanced technology
Leverage cutting-edge forensic tools and methodologies. We get answers with comprehensive blockchain and digital analysis.
Rapid response
We’re available for emergency forensic response and ongoing security incidents. Our team is Australia-based and ready to help.
Discretion & confidentiality
Our commitment to confidentiality is paramount, and we follow strict industry standards to safeguard your information.
Specialists in detecting and tracing scams
worth of assets investigated
in assets protected
wallets traced
blockchains used in analysis
What we investigate
Cryptocurrency scams
Investment scams
Dating & romance scams
How we do it
DISCOVERY MEETING
We listen to your situation and talk with you to understand your expectations when suffering such a financial loss. This is an obligation-free discussion where we complete a preliminary assessment of your case. You’ll receive clear upfront pricing with no hidden fees.
INVESTIGATION
We start tracing lost or stolen digital assets. Our team uses industry best practice tools and forensic accounting methods to identify where your lost or stolen assets went. We go beyond mere blockchain transaction tracing to help identify where this loss occurred.
REPORT AND EVIDENCE
Our investigative reports meet stringent legal standards, ensuring their admissibility and reliability in court proceedings. This detailed report helps you get the answers you’re looking for and clarity on who scammed you and how.
NEXT STEPS
Our specialists will develop the best steps forward for your situation. This is based on the evidence found in our investigation and the nature of the finances involved.
What to do if you have been scammed
Immediately report it to your bank or financial institution
Stop communication with the offender
Change passwords to your online accounts
Contact LightYear Forensics to act quickly and investigate
Who we are
We are experts in cybersecurity, cryptocurrency, and the identification of lost or stolen funds. Our commercial experience includes:
- Certified Cryptocurrency Investigator (CCI)
- Certified in Cybersecurity (ISC2 CC)
- Certified Compliance Professional in Cryptocurrency Financial Crimes
- Blockchain Intelligence Group Certifications (DEX and DeFi, Advanced Concepts, Blockchain for Business)
- Salesforce Cloud (AWS and Blockchain) Certifications
- PCI DSS compliance
- Cybersecurity for FinTech and Blockchain
- Advanced Penetration Testing and Reconnaissance Training
Maureen Gabriel
Director and Principal In-House Legal Counsel
A qualified lawyer with a specialisation in Law and Emerging Technologies, Maureen is also a Chartered Certified Financial Crimes Investigator and recognised expert in cryptocurrency forensics. Her investigations have uncovered and analysed complex schemes involving multi-million-dollar cryptocurrency disputes and financial crimes.
Get scam assistance today
Our specialists are here to listen and take immediate action so you can get your peace of mind back.