Where to report scammers? ScamNemesis helps victims report scammers, recover lost money, and protect others. Fill out our form below.
By completing the form, you provide detailed information that we report to the relevant authorities and compile into a clearly structured PDF report — a practical resource for both investigators and yourself. Some anonymized data will be published to warn others; our system utilizes advanced OSINT and intelligence technologies. Affected individuals can join the case and contribute additional information, strengthening the collective effort to achieve justice.
Instructions for completing the form:
1. Most fields are not mandatory; however, we recommend filling out the form as thoroughly and accurately as possible – every detail can be crucial.
2. Fields that do not apply to you or are not relevant to your case can be skipped.
3. After submitting the form, you will have the option to edit and update it.
Your report represents a valuable source of information that assists institutions, investigators, and the public in preventing and investigating fraud. Below, we explain in detail how the data you submit is processed and what you can expect from the entire process.
Data Processing and Visualization
Advanced OSINT and Intelligence Practice
We employ the best-proven methods in OSINT and intelligence work. Our system is continuously improving, with the goal of integrating these best practices into an automated process. However, some tasks still require manual work. For in-depth analysis, we recommend clicking here.
We employ the best-proven methods in OSINT and intelligence work. Our system is continuously improving, with the goal of integrating these best practices into an automated process. However, some tasks still require manual work. For in-depth analysis, we recommend clicking here.
Community Engagement and Interactive Report
The report is a live document, allowing other users to comment and contribute evidence to help resolve the case. The entire process is moderated by our expert moderators, who determine which comments and cases are published and to what extent. Usually, within 24 hours of reporting a case, you will be informed whether it will be published.
The report is a live document, allowing other users to comment and contribute evidence to help resolve the case. The entire process is moderated by our expert moderators, who determine which comments and cases are published and to what extent. Usually, within 24 hours of reporting a case, you will be informed whether it will be published.
Data Sharing with Partners and Investigators
Some information is automatically shared with our partners—typically banks, crypto exchanges, or other high-risk entities. Data is also provided to investigators who request it, supporting effective investigations and fraud prevention.
Some information is automatically shared with our partners—typically banks, crypto exchanges, or other high-risk entities. Data is also provided to investigators who request it, supporting effective investigations and fraud prevention.
Scam Recovery
If you want to recover your money, the first and most important step is to complete our form — ideally as soon as possible, preferably even before contacting the police. By submitting the form, you provide valuable information that helps law enforcement and investigators gain a clearer picture of the fraud. At the same time, we immediately forward this data to our partners, who may be able to freeze any pending payments. We recommend contacting the police immediately after submitting the form so that the recovery process can begin as effectively as possible. You can find the exact procedure, how the recovery process works, and what you can expect here.
If you want to recover your money, the first and most important step is to complete our form — ideally as soon as possible, preferably even before contacting the police. By submitting the form, you provide valuable information that helps law enforcement and investigators gain a clearer picture of the fraud. At the same time, we immediately forward this data to our partners, who may be able to freeze any pending payments. We recommend contacting the police immediately after submitting the form so that the recovery process can begin as effectively as possible. You can find the exact procedure, how the recovery process works, and what you can expect here.
CONTACT SCAMNEMESIS
Do you have questions about reporting scams, recovering lost funds, or how ScamNemesis can support you? Our investigative team is here to help. Get in touch with us and we will respond as soon as possible.
info@scamnemesis.com