Report a Scam

Submit Your Report

Please provide as much detail as possible. All information is kept strictly confidential.

First Name *

Last Name *

Email Address *

Phone Number

Type of Scam *

Name of Fraudulent Entity/Website *

Amount Lost (USD)

Date of Incident

Detailed Description *

Evidence Upload Upload screenshots, emails, contracts, or transaction records (Max 10MB per file)

I confirm that the information provided is accurate to the best of my knowledge. I understand that submitting a false report is a criminal offense. I agree to the Privacy Policy and Terms of Service.

I consent to being contacted by Moneytrackings investigators regarding my case.

Your Privacy is Protected

All reports are handled with strict confidentiality. We use enterprise-grade encryption and never share your personal information with third parties without your explicit consent.

256-bit SSL encryption
GDPR compliant data handling
Anonymous reporting options

What Happens Next?

Once submitted, our forensic team will:

Review your case within 24-48 hours
Conduct preliminary blockchain/asset tracing
Contact you for additional details if needed
Provide a free assessment and recovery options

Legal Support Available

We work with a global network of financial lawyers and regulatory bodies. In many cases, we can facilitate:

Chargeback assistance (credit card payments)
Regulatory complaints (FCA, SEC, CySEC)
International arbitration
Criminal prosecution support

Submit Your Report

Our Investigation Process

Report Submission

Forensic Analysis

Recovery Strategy

Asset Recovery