To report a scam you write what happened once and file it with the channel that can act: the bank or the card scheme, the police or the national fraud site, and the platform you actually used. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police.
The form changes. The facts do not. Name the URL, the date, the payment method and the person who asked. That is how to report a scam without writing a different novel for each desk.
We do not file the police report for you. We investigate the file and tell you what to send next.
Report a scam website by the domain you typed or clicked, not the brand in the ad.
Card last four, bank reference or crypto tx. Do not send full card numbers here.
Say which. Report an online trading scam and report a crypto scam with the same four facts: who, where, when, how paid.
Concrete cases from our forensic review archive: a regulated broker whose victims still needed chargeback support · an exchange brand cloned by recovery scammers · a cloned exchange domain we dissected stage by stage
Start with your bank or card issuer, then the national fraud or cybercrime site in your country, then the police if they take the report. We are not those desks.
Both if you have both. The domain is the page. The handle is the ask. The payment is the trail.
No. We investigate the file. You file with the bank, the card scheme or the police. The first look here is free.
Comments are moderated. We only publish comments from verified clients.
Thank you. Your comment has been submitted for moderation and will appear after review.
Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. Write the date and how you paid.