Describe the incident
Tell us what happened, the platform involved and the amount affected. Upload evidence if available.
A clear path for documenting fraud
Report fraud with clarity. Track every step.
Submit the facts securely, attach supporting evidence, and follow documented case updates using a confidential tracking code. No account required.
No recovery is guaranteed. We do not ask for advance recovery payments, passwords or OTPs.
CASE PROGRESS
Report receivedCase intake recorded
Evidence reviewUpdates published to your timeline
Follow-up requestsReply securely without signing up
A single secure place for your case.
HOW IT WORKS
Simple steps. Clear visibility.
Keep your case code
See your code instantly and receive a confirmation email when notifications are configured.
Follow progress
Use your code to see updates and respond when a case reviewer requests more information.
WHAT WE HELP DOCUMENT
Support for different types of online fraud
Every incident is different. Our intake process helps organize your account, transaction history and supporting evidence.
Investment & trading fraud
Document suspicious investment offers, impersonation, platform access issues and transaction records.
Start a report →
Impersonation & identity scams
Record fake support agents, social engineering, account takeover and identity misuse.
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Online shopping & payment scams
Report non-delivery, deceptive listings, unauthorized payments and marketplace fraud.
Start a report →
Crypto-related fraud
Organize wallet addresses, transaction hashes, exchange communications and related evidence.
Start a report →
Relationship & social scams
Submit relevant messages and transfer records from deceptive online relationships.
Start a report →
Phishing & account compromise
Keep a timeline of suspicious links, fraudulent messages and unauthorized activity.
Start a report →
TRANSPARENT CASE HANDLING
Every important development, in one place.
Once a report is submitted, a unique confidential code connects you to your case record. Review a chronological history of published updates, answer follow-up questions, and upload additional documentation without creating a password-based account.
- Organized incident details and evidence
- Documented status changes and reviewer updates
- Private information requests and responses
- Downloadable documents shared by a case reviewer
KNOW YOUR NEXT STEP
Practical guidance after suspected fraud
Contact your bank or payment provider
Report suspicious transfers directly through official support channels. Ask about payment recalls, disputes or account security measures.
Keep evidence intact
Save transaction receipts, chat logs, relevant URLs, timestamps and account identifiers. Avoid editing original screenshots.
Use official authorities
Report suspected crimes to relevant law enforcement or consumer protection agencies. Never share OTPs, passwords or recovery fees.
BUILT AROUND CLARITY
Understanding your case should not be complicated.
Scam Recovery provides a structured way to collect reports and communicate case updates. It is not a bank, regulator or law-enforcement agency, and it cannot promise the return of funds.
Learn about the platform
FREQUENT QUESTIONS
Answers before you begin
Do I need to register an account?
No. Submit a report and securely save the tracking code displayed after submission.
Does submitting a report guarantee recovery?
No. Reports help organize information and follow-up communication. Financial recovery depends on circumstances and the actions of appropriate institutions.
Can I upload additional documents later?
Yes. Open your case with its confidential code and use the additional evidence section.
What information should I never provide?
Do not provide passwords, one-time codes, card PINs, CVVs or recovery payments.
Already reported an incident?
Open your case securely using the code from your confirmation.