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Type of Fraud
What best describes your case?
Investment scam (crypto / forex / trading)
Romance scam
Chargeback / card fraud
Bank wire fraud
Crypto wallet theft
Fake broker / platform
Other
Transaction Intelligence
How did you send the money?
Credit/Debit card
Bank transfer
Crypto (USDT, BTC, ETH, etc.)
Multiple methods
Total amount lost (approx.)
When was the last transaction?
Within 30 days
1–3 months
3–6 months
Over 6 months
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