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File an Official Scam Report

Please submit your report in the form below. A forensic investigation team will carefully review your submission and take appropriate action to help recover your funds. Be sure to complete all required fields. Once your report is reviewed, it will be classified, escalated to the relevant authorities, and assigned to the most qualified private blockchain investigation team for further action.

Full Name *

Email Address *

We will send the case reference ID to this email.

Phone Number *

Please ensure that at least one of the phone numbers provided is reachable via WhatsApp, Signal, or Skype to enable further communication and to accommodate any requests for additional information from the service provider(s).

Alternate Phone Number

Amount Invested *

Specify the monetary value of the stolen funds or assets, based on the initial investment amount, expressed in either cryptocurrency equivalent or the relevant fiat currency (e.g., USD, EUR, CAD, AUD).

Total Value of Assets *

At the time of filing this report, indicate the total monetary value of the stolen funds or assets, including both the initial invested capital and any accrued interest that was available for withdrawal.

Reported Website and Scam Details *

Please provide a detailed description of your experience and interactions with the reported firm or website. Include relevant information such as the web address (URL), account details, email address, or registration number associated with the reported individual, scheme, or company.

Contact Details of Responsible Individual(s) *

Provide the contact details of individual(s) identified as the scammer(s) on any social channel, including any associated representatives or referrals.

By submitting this report, you confirm 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 measures will be taken to recover your lost assets. Your personal data will be handled with utmost confidentiality and in full compliance with applicable privacy laws. Submission of this form constitutes your consent to these terms.

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