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Tell us what happened?
Did you loose over $10,000
Yes
No
How much money did you loose?
What type of scam was it?
Crypto Scam
Investment Scam
Safe Account(fake bank,HMRC impersonation)
Romance/Friendship
Invoice Scam
Job task Scam
Other
Was there a UK bank involved in any part of the process?
Yes
No
How did you pay the fraudsters?
UK Bank transfer
Card payment
International payment - like Wise, Moneygram, Western Union
Crypto transfer to a wallet (e.g Coinbase,Binance,Kraken)
Other
Describe what happened?
When did this happen?
How did you hear about us?
Property Tribes
A Friend
Whatsapp
Youtube
Instagram or Facebook
Google
Other
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