T
TracePoint
Investigations
☰
Home
Services
How It Works
About
FAQ
Case Assessment
CONFIDENTIAL INTAKE
Start with the evidence.
Provide the basic information available so we can understand the reported incident.
Full Name
Email Address
Phone Number
Type of Incident
Cryptocurrency fraud
Investment scam
Romance scam
Unauthorized transfer
Fake trading platform
Business fraud
Other
Approximate Amount Lost
Cryptocurrency Involved
Wallet Address or Transaction Hash
Date of Incident
Brief Description
Supporting Evidence
I understand that submitting this form does not guarantee that an investigation will be accepted or that funds can be recovered.
Submit Case Assessment