Help Us Investigate Scams and Protect Others
ReportingScams.com welcomes credible information from individuals who have experienced scams, financial fraud, deceptive business practices, or other matters that may be in the public interest.
If you have evidence relating to a company, organization, investment opportunity, cryptocurrency project, or individual, you may submit it to our editorial team for review.
Your information could help us investigate emerging scams, identify patterns of misconduct, and warn others before more people are affected.
What You Can Submit
We accept submissions relating to:
- Scam experiences and fraud reports
- Cryptocurrency scams and investment fraud
- Misleading business practices
- Consumer complaints
- Ponzi or pyramid scheme allegations
- Corporate misconduct
- Online fraud and digital crime
- Market manipulation or deceptive investment promotions
- Evidence that may support an ongoing investigation
You may also submit information on behalf of another person, provided you have permission to do so or possess credible evidence that supports your submission.
Evidence Is Required
ReportingScams.com is an evidence-based publication.
We do not publish allegations based solely on opinion, speculation, personal disputes, or anonymous accusations without supporting documentation.
Whenever possible, please include evidence such as:
- Emails or written correspondence
- Contracts or agreements
- Payment receipts or invoices
- Transaction records
- Screenshots
- Official notices
- Court documents
- Regulatory communications
- Company correspondence
- Photographs or videos
- Blockchain transaction details
- Any other relevant supporting documentation
The more evidence you provide, the better our editorial team can assess your submission.
Anonymous Submissions
We understand that many whistleblowers, victims, employees, and witnesses may fear retaliation.
If requested, we can keep your identity confidential and, where appropriate, publish information without revealing your name or personal details.
Our editorial team will take reasonable steps to protect confidential sources whenever possible. However, anonymity does not exempt a submission from our verification process. Anonymous submissions must still be supported by credible evidence before they can be considered for publication.
Editorial Review
Every submission is reviewed by our editorial team.
Submitting information does not guarantee publication.
Before publishing any report, we may:
- Verify the evidence provided.
- Conduct additional independent research.
- Request further documentation or clarification.
- Compare the information with publicly available records.
- Seek responses from relevant parties where appropriate.
- Decline submissions that cannot be sufficiently verified.
Reports that do not meet our editorial standards may not be published.
Our Editorial Standards
All submissions must comply with our Editorial Policy.
Submissions should:
- Be truthful and submitted in good faith.
- Be supported by verifiable evidence.
- Avoid false, misleading, or fabricated information.
- Respect applicable laws.
- Avoid abusive, threatening, or defamatory language.
- Focus on facts rather than personal opinions.
We reserve the right to edit submissions for clarity, accuracy, formatting, grammar, and legal compliance while preserving their factual substance.
Important Notice
Submitting information to ReportingScams.com does not create a confidential legal relationship or attorney-client relationship.
We cannot guarantee that every submission will result in an investigation or publication.
By submitting information, you confirm that, to the best of your knowledge, the information provided is accurate, that you have the right to share any supporting materials, and that your submission does not knowingly contain false or misleading information.
How to Submit
Please send your report, supporting documents, and any relevant evidence to: [email protected]
To help us review your submission efficiently, please include:
- The name of the individual or business involved.
- A summary of what happened.
- Dates of relevant events.
- The amount of money involved, if applicable.
- Supporting evidence.
- Any websites, social media profiles, wallet addresses, phone numbers, or email addresses related to the matter.
- Whether you would like your identity to remain confidential.
Help Protect Others
Many investigations begin with information shared by victims, consumers, employees, and whistleblowers.
Your submission could help expose fraudulent activity, identify emerging scams, and prevent others from suffering financial loss.
If you have credible information supported by evidence, we encourage you to contact us.