Where to report

Reporting rarely gets money back on its own. It is still worth doing: it is what produces the enforcement actions and the statistics on this site, and in several countries it triggers a freeze process that can.

Before you report — the first hour

  1. Call your bank's fraud line. Use the number on your card. A transfer that has not settled can sometimes be recalled.
  2. If crypto was sent, contact the receiving exchange with the transaction hashes. Some deposits can be frozen if the exchange hears fast.
  3. Stop paying. Any "fee to release your funds" is the scam continuing.
  4. Screenshot everything before deleting an app or blocking a number.

Choose your country

If your country is not listed

Three routes work almost everywhere. Contact your bank first. Report to your national police — most forces now take online reports for fraud. And if an investment platform is involved, check your national financial regulator's register and warning list, which will often already name it.

If you would like your country added, send us the official reporting URL and we will check and add it.

A warning about "recovery"

Anyone who contacts you after a loss offering to recover your money for a fee is running a second scam on the same victim. It works because it arrives exactly when someone is most desperate, and because the first scam has already proved they will pay. Real asset recovery is done by police, by your bank, and occasionally by a lawyer you found yourself and paid on normal terms — never by a stranger who contacted you first. See recovery scams.