A careful path from report to review.
A report provides a starting point. The available evidence, relevance and capacity determine whether further investigative work is appropriate.
Check eligibility
Choose an investigation campaign and read its scope, reporting window, country notices and eligibility criteria. The Nigeria Crypto Scam & Fraud Investigation — 2026 requires a Nigeria connection and incidents within six calendar months. That limit does not apply platform-wide. Other campaigns may accept public-interest evidence, older incidents or different subject matter. Future incident dates are rejected.
Submit a structured account
When confidential intake is open, you can describe the incident, record multiple transactions, identify reported suspect information and choose a safe contact preference. Your name and contact details are optional. No account or wallet connection is required.
Attach JPEG, PNG or PDF copies after submitting your report, or use your receipt to add files within seven days. Each file is limited to 10 MB. Keep originals safely and never upload wallet credentials.
Receive a reference
A confirmed submission receives an unpredictable case reference and a separate secret status code. Save both privately. The status checker reveals only a generic assessment stage. We cannot recover a lost status secret.
Assessment and investigation
Authorised investigators assess eligibility and available material. A case may require more information, proceed to investigation or close without further action. Submitting a report does not guarantee an investigation, a response time or recovery.
External referrals and disclosures require deliberate investigator review and authorisation. We do not automatically contact suspected persons, exchanges or authorities.
We never request wallet access, private keys, recovery phrases or a recovery payment.
Confidential reporting availability