ScamNemesis - Report an Incident

Report an Incident

Incident Details

Please share as many details as you can. Every piece of information can be crucial. Most fields are optional, so don't worry if you don't know everything – just fill in what you can.

Type of Fraud / Crime (Required)

Detailed Description of Events (Required)

Approximate Financial Loss

Currency

Transaction Date and Time

Incident Location

Street and Number

City

Postal Code

Country

Perpetrator Information

Full Name

Nickname / Alias

Approximate Age

Physical Description

Perpetrator's Phone Number Select country and enter number without prefix.

Perpetrator's Email Address

Perpetrator's Nationality

Perpetrator's Address

Street and Number

City

Postal Code

Country

MEDIA

Supported formats: JPG, PNG, GIF, WEBP, PDF. Maximum file size is 32 MB.

Photos of payment evidence (accounts, statements, proof of money transfers)

Photos of fraudsters' faces (If clear shots are available)

Screenshots (chats, emails, fake websites, etc.)

Photographic documentation of damages (stolen goods, documents, physical damage)

Photos from the crime scene (If the incident was physical)

Other photos (Any other relevant visual evidence)

Banking & Financial Details

You do not need to fill out all of these fields. Please enter only the details you know or that apply to your case (e.g., only the IBAN).

Bank Name

Account Holder Name

Bank Country

Account Number

IBAN

SWIFT / BIC

Routing Number (ABA)

BSB Code

Sort Code

IFSC Code

CNAPS Code

Other Bank Details

Crypto Details

Crypto Address

Blockchain

Transaction Hash

Exchange / Wallet Name

Other Evidence & Data

IP Address (Scammer)

Website / Domain (Scammer)

PayPal Account

Social Media

Telegram (Username)

WhatsApp (Number)

Signal (Number)

Instagram (Profile)

Facebook (Profile)

TikTok (Profile)

X (Twitter) (Profile)

Company Details

Company Name

Company VAT ID

Company Address

Street and Number

City

Postal Code

Country

Vehicle Details

Vehicle License Plate

Vehicle VIN

Your Contact Information

Your Name

Your Email (Required)

Your Phone (Optional) Select country and enter number without prefix.

Other Information

Additional Details