ScamNemesis
ScamNemesis

How we help

We help fraud victims recover their money and protect the public from scammers.

How the process works

From reporting a scam to resolution – every step matters.

1

Report

Fill out a simple form describing the scam, attach evidence and the scammer's contact details.

2

Analysis

Our team analyses the case using AI and a database of over 640 million records. We identify the scammer and trace financial flows.

3

Investigation

Ethical hackers and investigators work to gather evidence. We contact exchanges, banks and law enforcement agencies.

4

Resolution

Lawyers represent victims in proceedings. In 93% of cases, the stolen funds are successfully recovered.

What we actually do

We investigate fraud

We use advanced analytical tools and AI to identify scammers and trace financial flows.

We fund legal assistance

We provide lawyers who represent fraud victims and help them recover lost funds.

We educate the public

We create free materials, guides and warnings about current scams.

We build community

We connect victims, experts and volunteers in the fight against fraud.

93%

fund recovery success rate

640M+

records in our database

130+

verified sources

1 000+

exchanges notified

48h

express analysis

Success stories

Real stories of people we helped recover their money.

„Prišiel som o 12 000 € na falošnej investičnej platforme. ScamNemesis mi pomohol identifikovať podvodníkov a vďaka ich právnikom som získal 10 500 € späť.“

Martin K., Bratislava

„Ďakujem za rýchlu pomoc. Do 48 hodín som mala správu o vyšetrovaní a vedela som, aké kroky podniknúť. Profesionálny prístup.“

Jana S., Košice

„Kryptopodvod za 45 000 €. Myslel som, že je to stratené. Po 4 mesiacoch vyšetrovania mi vrátili 42 000 €. Neuveriteľné!“

Peter N., Žilina

Have you been scammed?

Don't hesitate to contact us. The sooner we start, the better the chance of success.