Take a survey to determine the likelihood of a refund from a scammer.
What type of fraud have you encountered?
Brokerage company
Hype-project
Pyramid scheme
Cryptocurrency exchange
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Name this scammer:
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How long ago did you lose the funds?
1-3 months
3-6 months
6-12 months
1 year or more
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How much money did you lose?
from $1 to $100
from 100$ to 1000$
from 1000$ to 10 000$
from 10 000$ to 100 000$+
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Have you tried to get your money back in any way?
Didn't try in any way
Law firms
Chargeback procedure
Regulatory organs
Contacting law enforcement agencies
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How did you transfer your money?
From a bank card
Cryptocurrency
QIWI-wallet, Yandex-money
Transfer through an individual
The broker did it for me
Through the payment system in my personal cabinet
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Include your contacts for a full analysis!
Select the amount you lost with the broker:
Select the amount
1-100$
100-1.000$
1.000-10.000$
10.000 - 100.000$+
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