Victims of crypto scams
Fake exchanges, wallet-draining sites, pig-butchering schemes and fake recovery offers.
Investment fraud victims
Fake trading platforms, guaranteed-return promises and withheld withdrawals.
Phishing and impersonation
Fake emails, texts and calls, cloned accounts and stolen identities.
Payment and bank fraud
Unauthorized transfers, business email compromise and gift card or voucher scams.
Scam types we assess
Fake crypto trading platforms
Romance scams
Business email compromise
Lottery and prize scams
Unauthorized account access
Suspected credit card fraud
Fake online marketplaces
Impersonation and identity fraud
Investment scams