Start Your Claim
Please provide the information we need
How much money did you lose as a result of a scam in $?*
A rough figure is fine
Was there a bank involved in any part of the payment process?
For example, you sent money from or to a bank account
Select an option
Yes
No
What type of scam was it?*
If you're not sure, then just select 'Other'. Scroll down for options.
Select an option
Investment Scam
Romance Scam
Cryptocurrency Scam
Phishing Scam
Other
How did you pay the fraudsters?*
Please select all that are relevant.
Select an option
Bank Transfer
Cryptocurrency
Credit Card
Other
Which bank(s)/Crypto Wallet did you send the money from?*
e.g. Natwest, Binance, etc.
First Name:
Last Name:
Phone:
Email address:
How did the scam happen?
A short one or two sentence summary is fine
When did you make the first payment?*
This doesn't need to be an exact date, but the more accurate the better.
Proceed
