Formal Complaint

Submit a Fraud Complaint

File a formal complaint to initiate an investigation. All submissions are confidential and reviewed within 24 hours.

Before You Submit

Gather all evidence: screenshots, transaction receipts, chat logs, scammer profile details and any amounts involved. The more detail you provide, the stronger your case.

Full Name *

Email Address *

Country *

Amount Lost (USD approx.) *

Date Fraud Occurred *

Scammer Details (wallets, usernames, phone numbers, websites)

Full Description of Fraud *

Police Report Number (if available)

Reviewed within 24 hours. All information is kept strictly confidential.