Essential Case Details
Date of incident: When did it happen? Approximate dates are okay.
Amount lost: What amount of cryptocurrency was lost? Please specify the coin/token and the value in USD if known.
Platform or person involved: Name of the exchange, broker, wallet service, website, or individual involved.
Wallet address(es): If available, include your sending wallet address and the recipient’s address.
Any communication: Did you receive emails, texts, or messages from the scammer? Attach or summarize if possible.
What happened: Describe the situation—e.g., I was scammed by an online trading platform / I sent crypto to the wrong wallet address / I was targeted in a phishing attack, etc.
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