Report a Scam / Submit Case

Submit Case

Provide personal details, scam incident information, transaction records, and supporting evidence for professional review.

Your case has been submitted successfully. Our support team will contact you shortly.

Personal Information

Full name

Email address

Phone number

Country of residence

Preferred contact method

Scam Incident Details

Type of scam

Date of incident

Amount lost

Currency used

Description

How the scammer contacted the victim

Full description of what happened

Scammer Information

Scammer's name or alias

Email address used by scammer

Phone number used by scammer

Website or platform involved

Social media profiles involved

Wallet addresses

Bank account details used by scammer

Transaction Information

Transaction IDs or references

Payment method used

Date and time of payment

Screenshots of transfers uploadUpload transfer screenshots showing amount, recipient, and date. Receipts or invoices uploadAdd receipts, invoices, or payment confirmations.

Evidence Upload Section

Chat screenshots uploadConversations from WhatsApp, Telegram, SMS, social platforms, or websites. Emails uploadScammer emails, headers, attachments, or account alerts. Contracts or agreements uploadFake agreements, investment terms, purchase orders, or signed documents. Bank statements uploadStatements showing scam-related payments or account deductions. Cryptocurrency transaction records uploadExchange records, hashes, wallet screenshots, or blockchain confirmations. Other supporting documents uploadAny other files that help explain or verify the incident.

Recovery Status

Has the incident been reported to the bank?

Yes No

Has it been reported to the police?

Yes No

Has it been reported to the platform involved?

Yes No

Any previous recovery attempts?

Declaration

I confirm that the information provided is accurate. I consent to SafegaurdRelief reviewing my submitted documents.

Electronic signature

Date of submission

Email Support