File an Official Scam Report

Secure intake for financial fraud investigation and asset recovery.

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.

Full Name *

Phone Number *

Case Details

We will send the case reference number to this email.
1. Review & Classify

Our analysts review your submission to determine the nature of the fraud.

2. Escalation

Confirmed reports are escalated to legal authorities and compliance bodies.

3. Blockchain Trace

Cases are referred to specialized blockchain teams for asset tracing.

Report Received

Your case has been logged securely. Our investigation team will review your details and contact you shortly.