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Security Ecosystem

Fraud Prevention Tools

Explore our curated directory of verified security, forensic analysis, identity protection, and anti-fraud tools to protect your digital assets and navigate the internet safely.

Online Reclaims Scam Detector

Online Reclaims Scam Detector

Verified Tool

Avoid falling for an online scam as you browse with the Online Reclaims Scam detector. This free Chrome extension provides you with real-time protection as you browse.

True Caller

True Caller

Verified Tool

Avoid falling victim to phone scams with Truecaller. Identify spam calls, filter out unwanted messages, and search for suspicious numbers before you answer.

Express VPN

Express VPN

Verified Tool

Reduce your risk of online scams with ExpressVPN. Mask your IP address, avoid phishing attacks, and browse with confidence knowing your data is protected.

SEON

SEON

Verified Tool

Unmask fraudsters and protect your business with SEON. This powerful platform uses AI and advanced data analysis to identify and prevent online fraud before it happens.

Kount

Kount

Verified Tool

Safeguard your business with Kount's AI-powered fraud prevention. Analyze transactions, prevent chargebacks, and protect your revenue in real time.

Sift

Sift

Verified Tool

Stay ahead of fraudsters with Sift's intelligent fraud defense. This powerful platform uses machine learning to protect your business from account takeovers, payment fraud, and more.

WHOIS

WHOIS

Verified Tool

Investigate websites before you interact. WHOIS shows domain registration details, helping you uncover hidden red flags and avoid online scams.

Domaintools

Domaintools

Verified Tool

Go beyond basic WHOIS lookups with DomainTools. Uncover hidden threats, investigate suspicious websites, and protect your business with advanced domain analysis.

Google Authenticator

Google Authenticator

Verified Tool

Add an extra layer of security to your online accounts with Google Authenticator. Generate 2-Step Verification codes and protect yourself from unauthorized access.

Spam titan

Spam titan

Verified Tool

Keep your inbox safe from phishing attacks and spam. Spam Titan filters out malicious emails before they reach you, keeping your information safe.

Trust pilot

Trust pilot

Verified Tool

Make informed decisions about online businesses with Trustpilot. Check reviews and ratings from real customers to make sure you’re not dealing with scams.

MxToolbox

MxToolbox

Verified Tool

Find out who the true senders behind suspicious emails with MxToolbox. This tool can help you trace the origin of emails and identify potential phishing attempts.

Labnol

Labnol

Verified Tool

Verify profile pictures and avoid romance scams with Labnol. Their reverse image search helps you check if a photo is stolen from another profile or a stock image.

Phishtank

Phishtank

Verified Tool

Don't fall for phishing scams with Phishtank. This tool verifies suspicious URLs and identifies websites that are designed to steal your personal information.

Broker Check

Broker Check

Verified Tool

Research brokers and investment advisors with BrokerCheck. Check background information, licenses, and any violations to help you make informed decisions.

Etherscan

Etherscan

Verified Tool

Verify blockchain transactions and protect yourself from cryptocurrency scams with Etherscan. Check the legitimacy of wallet addresses and track transaction details.

Official Partners:

Money Back Ltd. (trading as Online Reclaims), Israeli company No. 515711653, is authorized and regulated in Israel & operates globally.
In Australia (ARBN 678 842 236) & are an AFCA member No.109819. In the EU, we provide full support services in compliance with all applicable laws and regulations. In the UK, we operate under an FCA-recognized legal exclusion. In the US, we’re approved to operate and follow applicable compliance requirements and a fixed payment structure.

Disclaimer: Services are limited to blockchain analysis, crypto tracing, investigative reports & advice or advocacy in referrals to law enforcement and civil counsel. We do not provide financial services, asset/fund management, or investment advice. Fees: Charged per product/service and case complexity. Prohibited payment methods are not accepted. Note: Law enforcement may require independent verification of tracing & investigation reports. Private firms cannot reverse blockchain transactions, issue seizure orders, or independently freeze exchange accounts.
Recoveries can be lengthy. For self-help options, see our DIY Recovery guide.