This could be something like "Mary Smith's Crypto Scam"
i.e: USD320,000 or AUD190,000 or EUR 200,000
NOTE: DO NOT include any "profits" because it was never real but part of the scam to get you excited; only include actual value that you sent to the scammers.
e.g. 12.562545 BTC, 17.564325 ETH, 187,9876.23 USDT etc
NOTE: DO NOT include any "profits" as these were never real. List only the value that you sent to the scammers.
This is the date of the first scam transaction
This is the date of the last scam transaction
Provide an exhaustive list of every unique identifier you have for the scammer or scammers, including:
(1) Email Addresses (2) WhatsApp Numbers and other messenger apps such as Viber, Telegram, Discord, Signal, Line, etc. (Make sure you tell us which app) (3) Facebook, Twitter, LinkedIn and other social networking profiles (4) Websites used in the scam (5) Did the scammers have you install a mobile application for the scam? If so, provide us with the download link for the app or apps. (6) IP Addresses and logged time stamps (if any have been captured) (7) Anything Else that will help us investigate.
Do not send screen shots, we need text that can be copy and pasted
You can usually export a CSV file from your crypto exchange showing all of your transaction history. If you do this, highlight only the scam related transactions. Make sure you include any payments that you received from the scammers, such as bonuses or small withdrawals that they allowed you to make.
WAIT! : If you have not filed a report, please let us do it on your behalf (if you engage us). This way, we can ensure best practice reporting procedures are used, to speed up the processing. We will do this as soon as our private investigations has gathered enough evidence to freeze crypto assets held by the scammers, and make the case more appealing for law enforcement. Less than 1 in 10,000 cybercrimes are prosecuted in Western nations, whereas our success rate is about 8 in 10.
If you have not yet filed a crime report with your local or federal law enforcement, please do so immediately after submitting this form. Copy and paste your case description from this form into a text note, to save yourself time. You file the report after submitting this form, the next page will include links to do this for several countries. After filing the report, please email us a copy of the report number and details of the report, for our records. Please provide us with: (1) The name of the law enforcement agency (2) The officer's name, if assigned (3) Email and or phone number for assigned officer (4) The Crime Report File Number
Please enter the name or username of the person who referred you to us OR; If you found us in a search engine, what search terms did you use?
