Our services
Comprehensive solutions for fraud victims – from verifying a suspicious service to a full-scale investigation.
Verify a service or product
Check whether a website, store or investment platform is trustworthy. We search over 640 million records.
Verify now →Express investigation
Rapid forensic case analysis within 48 hours. Exchange and bank notifications, scammer identification.
Detailed investigation
Comprehensive investigation with a team of ethical hackers and lawyers. 3 – 6 months, 93% success rate.
Report a scam
By reporting a scam you help protect others. We add your report to our database and alert the community.
Report →Education centre
Free materials, guides and tips on how to recognise scams and stay safe.
Start learning →Anti-fraud fund
Contribute to the fight against fraud. Your donations fund lawyers, hackers and prevention.
Donate →Not sure which service you need?
Contact us and we'll advise you on the best approach for your case.
Contact us