Intake

Report an operation

Every alert in this feed started as a report like yours. Send whatever you have — an analyst verifies it and cross-references the identifiers before anything is published, and your personal details never appear.

The operation

Whatever you have. A domain alone is enough to open a record.

Domain, platform, or app *

Domain only — no https:// needed.

Name it trades under

Type of fraud

What happened

Identifiers matter most: wallet addresses, messenger handles, beneficiary names, and phone numbers are what link a new site to an operation already on record.

Amount lost (USD)

How you paid

Date of payment

Full account *

You

Optional, but a contact address lets an analyst confirm details before publication.

Name or initials

Email for follow-up

Published accounts carry a first name or initials only — never your email, phone number, or banking details. Submitting here is not a legal complaint: report to your bank and your national fraud body as well.

Do this first

Contact your bank or card issuer now. Request a chargeback for goods or services not received, or a transfer recall. Same-day requests succeed far more often.
Send nothing further. Withdrawal taxes, liquidity fees, and unlock payments are the same scheme continuing.
Secure your accounts. Change passwords, revoke sessions, re-enrol two-factor, and revoke wallet token approvals.
Preserve everything before you block anyone, then file with your national fraud body.

Full recovery steps

Evidence checklist

The domain, app name, or platform — plus any other domains the same operation used
Wallet addresses, and the transaction hashes if you paid in crypto
Bank beneficiary name, bank, and the last four digits of the receiving account
Messenger handles, usernames, phone numbers, and email addresses used to reach you
Where the approach came from: a paid ad, a marketplace, a messenger, an app store, a cold call
Screenshots of the dashboard, invoice, chat history, and any fee demand
Dates: first contact, each payment, and when withdrawal or delivery was refused

Have files? Submit the form first, then email attachments to alerts@scamalerted.com with the domain in the subject line.

Operate a site in the feed?

Alerts are re-graded where documentation holds up, with a dated public note. Read the corrections policy before writing in.