Report a Financial Scam

Submit the details of the incident securely. Please provide as much information as possible.

Important Legal Disclaimer

Submitting this form does not create an attorney-client relationship. Kinetic Trust provides investigative and support services, coordinating with legal professionals as needed. We cannot guarantee fund recovery.

Incident Details

Fill out the form below. Attach any relevant documents or screenshots.

What Information to Include

Name of the platform, website, or individual involved.
Dates of interaction and transactions.
Amount of money lost and currency (e.g., USD, BTC).
How the scam occurred (e.g., investment, romance, phishing).
Transaction IDs, wallet addresses (if crypto-related).