Types of scam we handle

A website or app showing investment returns that were never real.

A relationship built over weeks or months that led to an investment request.

Credentials, a seed phrase, or a wallet approval was obtained and your assets were moved.

A payment was redirected to an account controlled by a fraudster.

You paid a fee upfront for money, a loan, or a prize that never arrived.

A service promised to recover money you had already lost, and took more.

A job or paid-task role that required you to deposit your own money.

Someone posing as support gained access to your device or accounts.

You paid for goods or services that never arrived.

A scheme paying existing members from new members money.

Your phone number was ported away and used to reset your accounts.