File a Case Report

Provide as much detail as possible. All information is confidential and will be used only for investigation support.

Full name *

Email address *

Phone number (with country code)

Your country of residence

Currency / Asset type *

Approximate amount / value *

Transaction hash / IDs (if known)

Date of incident (approx.) *

Time (if known)

Platform / website / app where scam occurred *

Name / username / alias used by scammer

Wallet address(es) (if crypto)

Phone / email used by scammer

Social media profiles / website links

Describe step by step how the scam unfolded *

Include any promises, investment opportunities, or pressure tactics used.

Communication method(s) used (WhatsApp, Telegram, phone call, etc.)

What reason did they give? Why did you believe it was legitimate?

After submitting, you will receive an email with instructions to upload documents securely.

List any evidence you have (screenshots, transaction records, chat logs)

By submitting this report, you confirm that the information provided is accurate to the best of your knowledge.