If you’ve been scammed, have insider information, or hold contracts, screenshots, emails, recordings, images, videos, transaction records, or other evidence that could assist one of my investigations, use the confidential form below.

You do not have to pay me to report a scam or tell me your story.

You don’t need to provide your real name or email address. You can use something like anonymous@gmail.com if you prefer. If you want your identity or information kept confidential, please tell me.

I receive a large volume of messages, so I can’t guarantee a personal response to every submission. However, I do review information provided to me, and supporting evidence is particularly valuable.

Want To Work With Me?

If you want dedicated access to my time, rather than submitting information for an investigation, you can WORK WITH ME:

Submitting evidence is free. Booking my dedicated time is a paid service.

Together, we can expose scams, document what happened, and make it harder for the people behind them to hide.

Please provide your first and last name for accurate and personalised communication.
Providing your username or internet handle allows me to connect it with your real name.
Please share your phone number with country code for easy and convenient contact.
Helps provide a relevant and accurate response by considering local factors.
Knowing the name of the Ponzi scheme or scam aids in scheme assessment, tracking, and reporting
Sponsor helps us to understand how you learned about the investment opportunity, which can assist us in conducting research.
Can you please provide me with the approximate date when you made the investment?
Knowing scam amounts helps report fraud, hold scammers accountable, and prevent future harm.
Keep it Anonymous?
Your personal information and will keep it confidential and anonymous at all times.
We are here to help you, so please feel free to share any comments, questions or feedback about your situation and we will do our best to provide you with the assistance you need.
Our email service limits on the size of attachments they can handle, so keeping the file size under 5 MB helps prevent the email from being rejected or bouncing back.
Click or drag a file to this area to upload.