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COMMON SCAMS
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OTHER SCAMS
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FILE A COMPLAINT
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First Name
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Last Name
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Email Address
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Your Phone
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Scam company name
Amount Lost
Amount Lost
2,000 - 5,000
5,000 - 10,000
10,000 - 50,000
50,000 - 100,000
100,000 +
Currency
Currency
USD
GBP
EUR
AUD
CAD
ZAR
DEK
SEK
BTC
Transfer method
Transfer method
Credit / Debit Card
Bank Wire Transfer
Credit / Debit Card and Bank Wire Transfer
Bitcoin / CryptoCurrencies
Other
Date / Time
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