Report an Individual or Group

This form is for reporting a person or an organised group behind online fraud, such as a fake investment contact, a romance scam or a network running several fraudulent shops. You describe what happened, add the accounts, phone numbers, wallet addresses or websites involved, and attach your evidence.

The form is available to signed-in users only. Every submission is reviewed manually by the Fraudpol team and, where appropriate, referred to the competent authorities or the platforms involved. Reports about individuals and groups are never published, and Fraudpol does not recover money or charge fees for reporting.

Want to report a website instead? Use the public website report form, which does not require an account.