Confidential case report

Tell us what happened.

Take your time. Leave blank anything you don't know — your report beats a perfect one.

Where should we send your assessment?

1 of 9

No password needed — we'll email you a secure link.

EmailYour name (optional)Phone (optional)Okay to call me about my case.We never cold-call. If we do call, we'll tell you first by email.

This happened to

What happened?

Start from the beginning: how they got in touch, what they said, what you sent. In your own words — no jargon needed. Leave account numbers out of this part; we ask for them with each transfer.

Money you sent

One row per transfer. Some by bank and some by crypto is normal — add them all.

Transaction 1

Amount

Date sentI don't know the date

ChainWallet address they gave you (if you have it)The address they asked you to send to — not one you found later by following the money.Transaction ID (if you have it)Your exchange or wallet shows it next to the transfer.

Total entered: $0 across 0 transactions

When did you realise something was wrong?

An approximate date is fine.

Are you still in contact with the people who did this?

Have you reported this anywhere yet?

Tick anything that applies. A reference number helps, but isn't needed.

Anything to attach?

Optional. The report a portal gave you, a photo of a police report, a bank letter, screenshots of the conversation. You can add more from your case page later.

PDFs or photos, up to 25 MB each — pick as many as you need.

Where are you?

This decides which authorities we can report to.

Country

Do you feel your bank or exchange failed you?

Checked on every case, separately from recovery — it can be its own claim.

Yes — something about how they handled it doesn't sit right.

How are you holding up?

Is anyone helping you with this?

Read by an investigator and a lawyer, within 24 hours on weekdays.