Skip to content
FRAUD SCAM

Report

Tell us what happened.

No sign-up, no login, no cost. It takes three to five minutes and you can stay anonymous.

Fill in the essentials. The more detail in the timeline, the more useful the report is to identify the pattern.

  • Free
  • Anonymous by default
  • Non-profit

Fraud report

Fields marked * are required.

Describe the approach, what they asked for and the result. At least 30 characters.

Site, app, social network, phone number or the name the scammer used.

Scam timeline (1 stages)

Rebuild the story in stages. Start with the idea the scammer used and end with the loss.

01

Optional. Numbers only; leave blank if there was no loss.

One per line, up to five. Screenshots, chats or receipts you already published.

Optional. Not published and never used for marketing.

Recommended. The report is analysed the same way.

Quick definitions

Quick definitions

Terms that appear in almost every report.

Fraud
Obtaining an unlawful advantage through deception. Online, it usually starts with a message imitating someone trustworthy.
Phishing
A message imitating a bank, store or public body to capture passwords and card data.
Social engineering
Manipulating trust so the victim hands over information or money themselves.
Timeline
A staged reconstruction of the scam — idea, plan, objective, execution and outcome — used to identify the method.
Reference code
An anonymous code that identifies your report without revealing who you are.

LGPD · GDPR

Privacy in one sentence

We collect the minimum needed to understand the scam: the account, the channel used and, optionally, the amount and evidence links. None of it is published.

The IP address is converted into an irreversible code (salted hash) before being written — we use it only to limit abuse.

We use no tracking cookies, display no ads and sell no data. You can ask for the report to be removed using the reference code.

Recommended. The report is analysed the same way.