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Contact Us

For immediate assistance, please use the Let's Chat! button on the bottom right or email: 

For media inquiries, please email:

For victims: Please fill out your information accurately in order for us to loop you in with the right group. If you want to join our *peer* support group, contact the live chat here or on our Facebook page, and be prepared to give additional verification.

What we do with your report?

We group victims who sent to the same crypto addresses or scam company together, and alert law enforcement of group cases.

We trace stolen cryptocurrency at no charge and, if found in an exchange, will immediately alert our law enforcement and exchange contacts to freeze the suspect account. We only charge if you want a copy of your crypto report.


Your Basic Bio

All the personal details we ask so we can triage and contact you.


Fraud Website Data

Please do not manually type IDs as a missing number / letter would lead to invalid addresses and we will not be able to check for you.


Date: 20-Aug-21

Amount: SGD 300,000


DBS Bank Ltd




Wallet: afshjkhgfsd3wqr23

TXID: asfjsdgjsdgj3234sjdfjds


Scammer Data


Thanks for your submission.​
Our team will
get back to you as fast as we can!

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