Personal Information
Your details as the person filing this report
All data is processed under strict confidentiality pursuant to IFRA Regulation 47(b) and GDPR.
Retired / Pensioner
Employed
Business Owner
Self-employed / Freelancer
Unemployed
Student
Other
Healthcare
Education
Finance / Banking
IT / Technology
Trade / Commerce
Construction
Agriculture
Transport / Logistics
Government / Public Service
Retired
Other
Salary
Pension
Business
Investments
Other
Incident Details
Describe what happened as accurately as you can recall
Broker / investment platform scam
Fake refund or recovery service
Romance / relationship fraud
Credit or loan fraud
Inheritance or prize scam
Purchase / marketplace fraud
Identity theft / data theft
Cryptocurrency scam
Other
Email message
Phone call
Messenger (WhatsApp, Telegram…)
Social media
Left a request / filled in a form
Saw an ad or website
In-person meeting
Other
Yes, I transferred it myself
No, funds were taken without my knowledge
Partly voluntary, partly without my knowledge
I am not sure
No, this is my first report
Yes — to the police
Yes — to my bank
Yes — to several authorities
I tried but did not know where to go
Financial Details
Information about losses and transactions
Do not enter full card numbers or CVV codes. Use only the last 4 digits where needed.
1 time
2–5 times
5–10 times
10–20 times
More than 20 times
I don't recall exactly
Bank transfer
Debit / credit card
Cryptocurrency wallet
Crypto ATM
E-wallet (PayPal, Wise…)
Cash via courier
Mobile payment app
Yes — screenshots, statements, receipts
Partially
No
No
Yes — took a bank loan
Yes — borrowed from family or friends
Yes — sold property or assets
Several of the above
No restrictions
Yes — asked to pay a "tax" or "commission" first
Yes — account was frozen
Yes — required additional verification
Other
No
Yes
I'm not sure
No
Yes
No one asked — I did it on my own
I'm not familiar with cryptocurrency
Offender & Digital Trace
Any information about the fraudster or fraudulent resource
All fields in this section are optional. Even partial information helps investigators significantly.
Yes — very convincing, had documents and a professional site
Partially professional
No — it looked suspicious
Yes — heavily pressured
Somewhat
No pressure
Yes — explicitly guaranteed
Something similar was implied
No
Yes, full access
Partial — some accounts are blocked
No — lost access completely
Yes
No
I don't know how to do that
No
Yes
I'm not sure
No
Yes
Possibly — I'm not certain
No
Yes
I don't remember
No
Yes
I'm not sure
Review & Submit
Please verify your information before final submission
By submitting this form you confirm all information is accurate. Upon submission, your report is forwarded directly to the selected regulatory authority and will be processed within 24 hours. False statements are a criminal offence under IFRA Act §112.
Report Submitted Successfully
Your reference number
VC-2024-00000
Please save this reference number. Your report has been forwarded directly to the selected regulatory authority. Processing is guaranteed within 24 hours.