Cyber Scam Book

Report cyber fraud

Every report helps investigators link cases together. Your personal details are never made public - see what we do and don't share on the analysis page.

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Victim details
This information stays private. Only our team, when checking your report, can see it - it will never be shown to the public.
What happened
The kind of fraud, and how the scammer contacted you.

Choose the one that matches closest. It's okay if it's not an exact match.

Add every way the scammer contacted you or that you found them - WhatsApp number, phone number, website, app, or social media. You can add more than one.

Contact point 1
Fraud bank accounts & transactions
Add each payment you made to the scammer, one at a time - most frauds involve more than one payment. The fields below change depending on how you paid.
Payment 1

Which of your accounts did this payment leave from? Skip this if you don't want to share it - we only ask for the bank and account type, never the account number.

Complaint references
If you've already complained to the Cyber Crime portal (NCRP), your bank, or the police, add the reference number here - one entry for each place you complained to.
Complaint 1
Helpline, lawyer & officer
Lawyer (if you've hired one)
Cyber Crime Officer handling your case (if known)
Events
A timeline of anything else that happened, in your own words. Add anything else that happened below, in your own words - no need to repeat what's already listed above.
Event 1
Evidence
Optional, but very helpful for the investigation. Files are uploaded securely - only our team reviewing your report can see them, never the public.

In WhatsApp: open the chat → tap the three dots (⋮) or the contact name → More → Export chat.