Confidential intake
Report a scam. Stop it twice.
Use this form to share information about a suspected scam. We can review the details you provide and explain whether our services may be relevant. Submitting a report does not automatically open an investigation or guarantee recovery. This form requests contact details, so reports are not anonymous.
If you’re still in contact with the scammer
- Don’t reveal you’ve reported them — information flow may still be useful.
- Never send “release fees”, “taxes” or “deposits” — this is always the second act of the scam.
- Screenshot everything before blocking. Location data in chat metadata can matter.
Where your report goes
- → Threat-intel map shared with exchange compliance desks
- → Pattern-matched against 3,200+ known scam clusters
- → FBI IC3-compatible export available on request
- → Contributes to takedown referrals (60+ to date)
Also lost funds? File the report, then request a free consultation — scam reports alone flag infrastructure, while a consultation starts your personal recovery case.