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Report Fraud

⚠️ Active Fraud? Take Immediate Action

If you're currently experiencing fraud or unauthorized transactions: Jump to Emergency Form or call our 24/7 hotline: +1-800-FRAUD-RE (372-8373)

Emergency Response

Report Suspected Fraud

Dedicated channel for reporting active fraud cases, unauthorized transactions, and security breaches

24/7 Response Encrypted Priority Handling Confidential

How We Help Fraud Victims

1
Evidence Collection & Analysis

We help you gather and organize all evidence of the fraud - transaction records, communications, and digital footprints.

What to prepare: Screenshots, emails, chat logs, transaction IDs
2
Legal & Regulatory Strategy

We develop a comprehensive strategy involving relevant authorities, financial institutions, and legal channels.

We work with: Banks, regulators, law enforcement, cybercrime units
3
Financial Recovery Process

Our experts pursue asset recovery through payment processors, banks, and legal avenues to reclaim your funds.

Recovery methods: Chargebacks, wire recalls, legal claims, asset tracing
4
Ongoing Support & Protection

We provide guidance on securing your accounts and preventing future fraud while managing your case.

Includes: Account security advice, monitoring, follow-up actions

We Specialize in These Recovery Areas

Investment & Financial Fraud Recovery

Recovering funds lost to sophisticated investment scams and financial fraud.

Forex Recovery Wire Transfer Recovery Credit Card Fraud Bank Fraud
Our Recovery Methods:
  • Bank Cooperation: Working with financial institutions for chargebacks and recalls
  • Regulatory Reporting: Filing with financial authorities and regulators
  • Legal Action: Pursuing funds through legal channels
  • Payment Processor Intervention: Working with PayPal, Stripe, etc.
75-90% Success Rate in financial fraud cases
Cryptocurrency & Digital Asset Recovery

Specialized recovery of stolen cryptocurrencies, NFTs, and digital assets.

Crypto Recovery NFT Recovery Wallet Hacks Exchange Scams
Our Technical Approach:
  • Blockchain Forensics: Tracing transactions across multiple chains
  • Exchange Cooperation: Working with exchanges to freeze/fund recovery
  • On-chain Analysis: Identifying wallet patterns and connections
  • Smart Contract Audits: Analyzing contract vulnerabilities
60-80% Success Rate depending on timing
Romance & Emotional Scam Recovery

Helping victims recover from emotionally manipulative scams and fake relationships.

Romance Scams Catfishing Military Scams Inheritance Scams
Our Compassionate Approach:
  • Emotional Support: Understanding the psychological impact
  • Digital Investigation: Tracing scammers through social media and platforms
  • Platform Takedowns: Removing scammer profiles from dating sites
  • Payment Recovery: Working with gift card companies, wire services
50-70% Success Rate with proper evidence
Business & Property Fraud Recovery

Recovering losses from business scams, real estate fraud, and corporate deception.

Real Estate Fraud Business Fraud Vendor Scams Contract Fraud
Our Corporate Approach:
  • Document Analysis: Reviewing contracts and agreements
  • Corporate Investigation: Tracing business entities and assets
  • Legal Strategy: Corporate litigation and asset recovery
  • Regulatory Compliance: Working with business regulators
70-85% Success Rate in documented cases

Don't see your specific situation listed?

View All Recovery Services

We handle virtually all types of fraud and financial scams

Finding the Right Recovery Help

Lost Money to an Investment?

Forex, stocks, crypto, or other investment scams

Forex Recovery Crypto Recovery Investment Scams
Report Investment Fraud →
Scammed in a Relationship?

Romance scams, catfishing, or emotional manipulation

Romance Scam Recovery Emotional Fraud Online Dating Scams
Report Relationship Scam →
Business or Property Fraud?

Real estate scams, business fraud, or vendor deception

Business Fraud Recovery Real Estate Fraud Wire Transfer Recovery
Report Business Fraud →
Need Prevention or Security?

Scam prevention training or ongoing security

Prevention Training Security Consulting Fraud Detection
View Prevention Services →

Emergency Fraud Report Form

Complete this form for priority investigation. Average response time: 2 hours

Fraud Details Your Information Evidence Review & Submit

Step 1: Fraud Details

Step 2: Your Information

Confidentiality Notice

Your information is protected. We will never share your details with unauthorized parties.

Step 3: Upload Evidence

Evidence Tips
  • Screenshots of suspicious activity
  • Email headers (not just forward)
  • Transaction IDs and details
  • Any communication with fraudsters

Drag & drop files here or click to browse

Max 10 files, 25MB each. Supported: Images, PDF, Documents

Step 4: Review & Submit

Report Summary
Secure Submission

Your report will be encrypted and assigned a case number. You'll receive confirmation within 2 hours.

Need Immediate Assistance?

24/7 Fraud Hotline

+1-800-FRAUD-RE
(372-8373)

Immediate response for active fraud
Encrypted Email

fraud@reclaimethically.com

PGP Key: 0xABC123DEF
Live Chat

Available 6AM-10PM EST

For urgent but non-emergency cases

What Happens After You Report

1
Immediate Acknowledgment

You'll receive a case number and investigator assignment within 2 hours

2
Initial Assessment

Our fraud team reviews your case and determines urgency level

3
Investigation Begins

Evidence collection, analysis, and tracking begins immediately

4
Updates & Resolution

Regular updates every 48 hours until case resolution

Just Been Scammed? Take These Immediate Steps

Critical actions to maximize your recovery chances after fraud

1
Document Everything NOW

Screenshots, transaction IDs, chat logs, emails

2
Contact Relevant Platforms

Notify banks, exchanges, or platforms involved

3
Stop Further Communication

Cease all contact with the scammer immediately

4
Start Recovery Process

Begin formal recovery with our experts

Begin Recovery Now

Additional Resources

Security Best Practices Guide

Complete guide to securing your digital assets
Contact Us

Do you have any other inquiries?
Security FAQ

Answers to common security questions
Report Security Vulnerability

Responsible disclosure program
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For 10 years, Reclaim Ethically has recovered stolen digital assets worldwide using elite ethical hackers, blockchain tracing, and legal strategies to beat scammers at their own game.

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