Preserve records
Save receipts, statements, wallet records, messages, screenshots, emails, and platform links.
Online scam review
A safer way to prepare an online scam case review.
Start by preserving facts and evidence. The intake helps organize what happened, how payment was made, what accounts or platforms were involved, and what reports were already filed.
Start reviewReport quickly
Where relevant, contact the bank, exchange, platform, police, or regulator connected to the matter.
Avoid further exposure
Do not pay new recovery fees or share credentials with anyone claiming they can guarantee recovery.