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Bullseye Investigations Pty Ltd
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Scam Investigations and Asset Tracing
Online investment scams have increased sharply across Australia, with many victims losing substantial sums to overseas operators. These schemes often appear professional, structured, and convincing, yet the funds disappear rapidly once transferred. Bullseye Investigations provides specialist scam investigation services focused on fact-finding, evidence preservation, and realistic recovery pathways.

Bullseye Investigations
Dec 18, 20253 min read


What Scam-Baiting YouTubers Use to Track and Access Remote Scammers
Online scam-baiting videos have become popular in recent years, particularly those targeting overseas call-centre scams. Viewers often see dramatic footage of scammers being “tracked,” “locked out,” or “exposed,” which raises a common question: what technology are these YouTubers actually using?

Bullseye Investigations
Dec 17, 20253 min read


How Bullseye Investigations Tracks Bitcoin and Cryptocurrency Transactions
Cryptocurrency is often described as “anonymous,” which leads many people to believe that tracing funds is either impossible or invasive. The reality is more nuanced. Public blockchains such as Bitcoin permanently record transactions, but they do not record identities. Understanding that distinction is critical.

Bullseye Investigations
Dec 17, 20252 min read


Is DIY GPS Tracking Worth the Risk?
In a world filled with smart devices, tracking someone's location might seem as easy as planting an AirTag or installing a simple app. But in Western Australia, the law is very clear: unauthorised GPS tracking is a criminal offense.

Bullseye Investigations
Dec 7, 20254 min read


Have You Been Caught in a Ponzi Scheme? We’re Investigating (Australia)
Ponzi schemes don’t just happen on Wall Street — they surface in Australian suburbs, WhatsApp groups, church circles and “exclusive” investment clubs.

Bullseye Investigations
Sep 27, 20253 min read


Desk Fees Are Not the Enemy — GIM Trading Was the Exception, Not the Rule
In recent commentary, questions have been raised about the “desk fee” model used by many AFSL holders to cover their heavy compliance burdens. Some critics even call it “renting the licence,” which carries a negative connotation among people who don’t fully understand how compliance costs are structured.

Bullseye Investigations
Sep 26, 20252 min read


Need Help Recovering Debts? Meet Our Associated Company – DebtIQ Pty Ltd
If you're a small business owner or tradie in Western Australia and you're tired of chasing overdue accounts, DebtIQ Pty Ltd is here to help.

Bullseye Investigations
Jun 21, 20251 min read


Exposing Dodgy Contractors: When No One Else Will Help, We Step In
Bullseye Investigations specialises in uncovering the truth — including holding contractors and tradespeople accountable when they overcharge, mislead, or pressure vulnerable clients into paying for unnecessary or inflated work.

Bullseye Investigations
May 1, 20252 min read


Wanted: Scammers, Fraudsters & Con Artists – We Hunt Them Down
Some people think they can steal, scam, and disappear—but they’re wrong. We track them down.

Bullseye Investigations
Feb 9, 20251 min read


Unmask the Truth: Don’t Be a Victim of Catfishing Scams
Romance scams, catfishing, and even the ruthless ‘pig butchering’ scam are on the rise, leaving countless people deceived.

Bullseye Investigations
Nov 20, 20243 min read


Protect Yourself from Romance & Catfish Scams with Bullseye Investigations
Are you questioning the intentions of someone you met online? Worried that a partner might be more interested in your finances...

Bullseye Investigations
Nov 14, 20241 min read


Protecting Your Business with Bullseye Investigations’ Corporate Scam Prevention Services
The Albanese Government’s New Scams Prevention Framework: A Step Toward Enhanced Compliance.

Bullseye Investigations
Nov 7, 20243 min read


Can Investment and Trading Scammers Really Be Tracked Down? Find Out on Our Facebook Page
Think investment and trading scammers are impossible to trace? It’s a common belief, but far from the truth.

Bullseye Investigations
Nov 6, 20241 min read


How Scambaiters Track Down Scammers and Prove They Can Be Found
It’s a common myth that scammers are impossible to track, hiding behind layers of technology and complex digital defences.

Bullseye Investigations
Nov 6, 20243 min read


Asset and Fund Recovery: Navigating the Process with Confidence
In today’s digital world, scammers have evolved, and unfortunately, some even pose as asset recovery services.

Bullseye Investigations
Nov 6, 20243 min read


The Rise of Sophisticated Fake Trading Apps: Why Full-Service Trading Is Your Safest Option
At Bullseye Investigations Pty Ltd, we’ve seen firsthand the increasing number of sophisticated fake trading apps and platforms designed...

Bullseye Investigations
Aug 12, 20242 min read


🚜 Recover Your Stolen Equipment with Professional Investigation Services! 🕵️♂️
Is your business facing the challenge of stolen machinery or equipment? Whether it’s lathes, bobcats, or crucial parts...

Bullseye Investigations
Aug 12, 20241 min read


🔒FBI Shuts Down Payback Ltd's Website Amid Recovery Scam Investigation
The FBI has taken decisive action by shutting down the website of Payback Ltd, a company that claimed to assist victims of online scams...

Bullseye Investigations
Aug 9, 20242 min read


🔍 Stay Safe from Scams - Protect Your Hard-Earned Money
Not every investment offer or trading platform is a scam. However, many scams are lurking out there.

Bullseye Investigations
Aug 9, 20242 min read


🎯 Unravelling the Rise of Sovereign Citizens in Western Australia: A Look at the Ideology’s Origins and Beliefs 🎯
Western Australia has become a notable hotspot for the activity of "sovereign citizens." This movement consists of individuals who reject...

Bullseye Investigations
Aug 8, 20242 min read
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