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REPORTING CENTER

File a Complaint

Report suspected online fraud, cybercrime, identity theft, suspicious transactions, and other digital threats. Provide accurate information to help document the incident.

Important Information

Provide truthful information and include only details relevant to the incident. Never include passwords, PINs, authentication codes, private keys, or account recovery credentials. Filing a complaint does not guarantee recovery of lost funds.

Are you or someone else in immediate danger?

Contact 911 in the United States or your local emergency services. If a fraudulent transaction has just occurred, contact your bank or payment provider promptly.

INCIDENT REPORT

Tell Us What Happened

Complete the sections below with the information available to you. Fields marked with * are required.

01

Incident Classification

Identify the type of incident you are reporting.

Use the approximate date if necessary.
02

Incident Description

Explain what happened and how the incident occurred.

03

Website and Suspected Party

Provide available details about the platform, website, or account involved.

Do not include private addresses, passwords, government identification numbers, or unrelated personal information.
04

Financial Impact

Complete this section if money, assets, or payments were involved.

05

Supporting Evidence

Identify the records available to support your report.

Preserve your original evidence

Keep copies of relevant emails, messages, receipts, and transaction records. Avoid editing original files. Remove unnecessary sensitive information from copies intended for sharing.

Accepted formats: PDF, PNG, JPG, WEBP, TXT, CSV. File size limits and secure server-side storage must be configured before accepting uploads.
05b

Your Contact

Provide your name and email address so we can send a confirmation message with your reference number.

We use this email to send your complaint receipt and reference number. Never include passwords or account credentials.
06

Review and Declaration

Confirm that you have reviewed the information.

Review all required fields before submitting.