Report a Scam

Please fill out the form below to report a scam. The investigation team will carefully review your submission and take necessary actions to help recover your funds. Be sure to include all required information. Once your report is reviewed, it will be classified, escalated to the proper authorities, and referred to the most appropriate private blockchain investigative team for your report.

Please ensure that at least one of the phone number provided is accessible via WhatsApp, Signal or Skype to facilitate further interactive communication and any request for additional details from the service provider(s).

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)?

At the time of filing this report, what is the total monetary value of the stolen funds or assets, encompassing both the initial invested capital and all accrued interest, available for withdrawal?

Give detailed description of your experience and activities with reported firm/website. Provide the web address (URL), account details, email address, or registration number associated with the reported individual, scheme, or company?

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

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.