Submit a scam case — Sentinel Recovery

How much money did you lose as a result of the scam in USD?*

Exclude any profits if applicable.

$

What type of scam was it?*

If you're unsure, select 'Other'.

Was a bank involved in any part of the payment process?*

For example, money sent from or to a bank account.

yesno

How did you pay the fraudsters?*

Select all that apply.

Crypto transfer to a wallet (Coinbase, Binance, Kraken, Trust Wallet, etc.)Bank transferInternational payment system (Wise, MoneyGram, Western Union)Card payment

Which crypto app, wallet, exchange, or bank did you send the money from?*

How did the scam happen?*

When did you make the first payment?*

Approximate dates are fine.

Email address*

Phone number*

Include your country code, e.g. +1 555 123 4567.

Tell us what happened.