How the Investigation Process Works

1

Submit Your Report

Provide contact information, details of the perpetrator, and transaction logs using our encrypted wizard.

2

Upload Evidence

Securely upload communications, wire statements, receipts, and contract sheets into our compliance vault.

3

Specialist Review

Our financial fraud analysts dissect your timeline, trace transactions, and compile legal discovery records.

4

Receive Recovery Support

Receive custom recovery pathways, bank dispute packages, and law enforcement support guides.

Personal Information

Tell us about yourself so our specialists can reach you. We handle this information with strict compliance.

Reporting on Behalf of Someone Else

Enable if you are filing this case for a family member or dependent.

Representative Authorization Details

Describe the Fraud

Help us categorize and analyze the structure of the scam. Select choices that best match your situation.

Ongoing Case

Is the fraudster currently in active contact with you or still requesting funds?

Please include key events, dates, promises made, and excuses given when you requested your money.

Transaction Information

Quantify the total loss and list the individual transactions you made to the scammer.

List all individual transactions. Keep entries accurate for legal recovery logs.
Date Amount Payment Method Reference / Hash
Outgoing Account (Your Bank details where funds were sent from)

Known Details About the Fraudster

Provide details on the individual or organization that initiated the fraud. Even partial details are valuable.

Receiving Account Info (Where you sent the money)

Upload Supporting Evidence

Evidence is critical for recovery trace logs. Please load receipts, communication caps, or scripts.

Accepted formats: Screenshots, Bank Statements, Transaction Receipts, Emails (PDF/HTML), Contracts, or shared documents (Max file size: 15MB).

Drag files here or click to browse

PDF, PNG, JPG, JPEG, CSV, HTML

Authorization and Consent

Confirm the accuracy of your report and authorize our specialized investigation specialists to review the records.

Use mouse or touch pad to sign inside the grid.

End-to-End Encryption Enabled

Your connection is secured with RSA-4096 and AES-256 bit keys. Any financial credentials, addresses, or passports submitted here undergo bank-grade tokenized shielding. We comply with strict GDPR protocols.

Frequently Asked Questions

Once submitted, your case report is instantly tokenized and audited by our lead fraud analysts. We aggregate the perpetrator's bank accounts, website hosts, and phone logs into a discovery package, and supply you with templates to initiate chargebacks and coordinate details with local cybercrime departments.

Our initial review phase takes 24 to 48 hours during business days. If active scam communication is ongoing (indicated by the 'Ongoing Case' toggle), our crisis analysts prioritize review to advise on mitigation tactics to prevent additional losses.

Absolutely. Under our GDPR compliance framework, all identity and financial data are stored within encrypted hardware modules. Your details will never be sold, nor will they be disclosed to third parties unless explicitly authorized by you during recovery steps (e.g., submitting evidence packs directly to your bank).

The most vital evidence includes: clear chat transcripts (WhatsApp, Telegram PDFs), full transaction confirmations showing transaction hashes (for crypto) or wire reference IDs, email headers (`.eml` formats), and contracts or agreements sent by the perpetrators.