Case Submission

Basic Details

Your contact information for case communication

First Name *

Last Name *

Email Address * Primary contact for updates

Phone Number * Include country code

Country *

Preferred Contact *

Scam Details

Information about the fraudulent platform

Platform/Scammer Name *

Website URL

Date of First Contact *

Amount Lost *

Currency *

Date of Loss *

Scam Type *

How Did You Find Them? *

Cryptocurrency Information

Details about the cryptocurrency involved

Cryptocurrency Type *

Bitcoin (BTC) Ethereum (ETH) Tether (USDT) USD Coin (USDC) Other

Your Wallet Address(es) The wallet(s) you sent funds from

Scammer's Wallet Address(es) The wallet(s) you sent funds to

Transaction IDs/Hashes

What Happened?

Detailed account of the scam

Full Description *

Communication Method

Email WhatsApp Telegram Phone

Upload Documents

Supporting evidence for your case

🏦 Bank Statement REQUIRED

Your bank statement MUST clearly show:

Full Name (account holder)
Account Number / IBAN / BSB
Transaction History showing the fraudulent transactions

⚠️ Cases without valid bank statements cannot be processed.

🏦

Upload Bank Statement (Required)

Click to select your bank statement file

PDF JPG PNG

Additional Evidence Files (Optional)

Upload any additional supporting documents (screenshots, emails, etc.)

📎

Click to upload or drag and drop files here

Screenshots, PDFs, images, chat logs (Max 10 files, 10MB each)

Available Evidence (Check what you have)

📍 Wallet Addresses 🔗 Transaction IDs 📸 Screenshots 💬 Chat Logs 📧 Emails 📄 Contracts/Agreements

Additional Notes

Review & Submit

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