Report a Scam

Please provide all necessary details below. A blockchain forensic investigation will be conducted to pursue recovery of your funds and crypto-assets. Your case will be referred to the most suitable forensic team, and you will be contacted via email or chat for further communication during the process.
Full Name*
Email Address*
Phone Number*

Please ensure at least one phone number is accessible via WhatsApp or Signal to enable further communication and requests for additional details from the service provider(s).

Alternate Phone Number
Amount invested*

What is the monetary value of the stolen funds or assets, as initially invested, indicated in cryptocurrency equivalent or the applicable fiat currency (e.g., 10,000 USD, EUR, AUD, CAD)?

Nationality*
Gender
Occupation/Job Title
Total Value of Asset*

What is the total monetary value of the stolen funds or assets, including your initial investment and any accrued interest, available for withdrawal?

Scam Platform Information*

Please provide the domain name (website address) or application name of the associated scam platform.

Scam Description*

Describe your experience with the reported platform, including the wallet address(es), account details, trading pairs, tax requests, emails, or registration number linked to the individual, scheme, or company.

Scammer’s Contact Details

Provide contact details of the identified scammer(s), including any aliases, representatives, or referrals on social channels.

Uploaded Evidence

Attach any relevant documents or screenshots, such as payment receipts, deposit records, account balances, chat transcripts, or other evidence supporting your claim.

By submitting this report, you affirm that the information provided is accurate and complete. The forensic investigation firm will review your report and contact you directly to initiate the process of recovering your funds. A thorough investigation will be conducted, and all necessary steps will be taken to recover your lost assets. Your personal data will be handled with the utmost confidentiality and in full compliance with applicable privacy laws. By submitting this form, you hereby consent to these terms.

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