Forensintel - Blockchain intelligence

Report a Crypto Scam

Submit your fraud case details securely. Our blockchain forensics team will review your case and contact you within 24-48 hours.

Report a Scam

Contact Support

Fraud Case Report Form

Personal Information

Step 1 of 4

Full Name *

Email Address *

Phone Number *

Country *

Your contact information is kept strictly confidential and will only be used to communicate about your case.

Fraud Details

Step 2 of 4

Type of Fraud *

Amount Lost *

Currency *

Date of Incident *

Platform / Exchange *

Platform Website (Optional)

Please provide accurate information. This helps our investigators analyze your case more efficiently.

Technical Details

Step 3 of 4

Your Wallet Address (Optional)

Transaction Hash(es) (One per line)

Scammer Contact Information

Description of Evidence *

Evidence Upload
After submitting your report, you'll receive secure instructions for uploading screenshots, documents, transaction receipts, chat logs, and other supporting evidence.

Review & Submit

Step 4 of 4

Additional Information (Optional)

Review Your Information

Personal Information

Name: John Doe

Email: john@example.com

Phone: +1 555 123456

Fraud Details

Fraud Type: Investment Scam

Amount: $15,000 USDT

Date: 20 June 2026

Platform: Fake Exchange

Technical Details

Wallet Address: 0xA34D...91FF

Transaction Hashes: 3 Provided

Evidence: Screenshots, Telegram chats and transaction receipts attached.

I certify that the information provided is accurate to the best of my knowledge. I understand that submitting this report does not guarantee the recovery of lost assets.

What happens next?

Once you submit your report:

Your case is securely recorded.
Your case receives a unique Case ID.
Our blockchain investigation team reviews your submission within 24–48 hours.
You will receive updates via your registered email address.