Live pattern monitor
- Pattern monitor active
- Fake trading dashboards cloned from three template families
- Romance led crypto transfers routed through peer to peer desks
- Recovery room approaches to victims of earlier losses
- Advance fee requests disguised as tax or release charges
- Business email compromise targeting completion payments
- Instant payment mule accounts recycled within days
- Signal and WhatsApp groups pushing sealed bid tokens
Secure client intake
Tell us what happened in three guided steps
Loss type, evidence, contact details. Your submission travels over an encrypted connection and is read only by the case desk.
Encrypted submission
Never include passwords, seed phrases, one-time codes, full card numbers or identity images. No legitimate firm needs them, and we cannot accept them.
- 1Loss type
- 2Evidence
- 3Contact