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Contacts

Contact Information

Money Lost

Describe the amount of lost funds

Add information regarding all lost funds!


Broker

Name And Type Of Scam Company

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Evidence

Available evidence

We base whether we can accept the case or not on these answers, please take your time and make sure you are providing us with accurate information.


Do you have voice recordings of your interactions with company(ies)?
Do you have any emails?
Do you have whatsapp messages?
Do you have proof of transaction from your bank (receipt)?
Can you provide bank statement with transaction?
Do you have a payment receipt?
Are you still in contact\can you be in contact?
Did you use bitcoin to transfer funds?
If you used a bitcoin wallet, do you still have access to it?
Have you attempted to do a chargeback?
Have you filed a case against the company before?
Are you currently involved with any other trading company?
Do you still have balance on your trading account?
Do you have any signed documents between you and the trading company?
Details

The Story

Conclusion

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