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ScamNemesis - Report an Incident
Report an Incident
Incident Details
Type of Fraud / Crime (Required)
Please select a category...
Online Purchase / Fake E-shop
Investment Scam (Crypto, Forex, Stocks)
Romance Scam
Phishing / Vishing / Smishing
Tech Support Scam
Employment / Job Scam
Identity Theft / Impersonation
Deepfake Identity Fraud
Credit Card Fraud
Loan / Grant Fraud
Insurance Fraud (e.g., car scams)
Extortion / Sextortion
Theft / Robbery / Burglary
Corruption / Bribery
Drug Trafficking
Human Trafficking
Organized Crime / Mafia
Other (please specify in description)
Detailed Description of Events (Required)
Incident Location
Approximate Financial Loss
Currency
Perpetrator Information
Full Name
Nickname / Alias
Approximate Age
Physical Description
Perpetrator's Address
Perpetrator's Phone Number
Banking & Financial Details
Perpetrator's Bank Account Details
Bank Name
Account Holder Name
Bank Country
Account Number
IBAN
SWIFT / BIC
Routing Number (ABA)
BSB Code
Sort Code
IFSC Code
CNAPS Code
Other Details
Other Evidence & Data
Add all other data you have.
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Your Contact Information
Your Email (Required)
Your Phone (Optional)
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