On our desk
A list of twenty fraud categories tells a visitor nothing. Below are the two we work in, written out properly — so that by the end of this page you know whether writing to us is worth your afternoon.
We review matters involving misleading trading or investment platforms, disputed deposits, withdrawal restrictions and unexpected payment demands.
We assess documented cryptocurrency and digital asset transactions connected with suspected online fraud.
We may be unable to assist where the available information cannot be verified, the matter falls outside our jurisdiction or there is insufficient documentation for a meaningful assessment.
Choose what this site may store on your device. Essential cookies cannot be switched off — without them the pages do not load correctly.
Needed to load the pages, to remember the language you picked and to protect the case form from automated abuse.
Which pages are read and where people stop reading. Used in aggregate, never sold.
Measures whether a visit came from a particular campaign. We do not sell personal data.