Scam Checker — Cypher Guard

Step 1 — What best describes your case?

Which of the following best matches your situation? * I transferred money to someone or a company and now believe it was fraudulentI sent cryptocurrency and can no longer recover itI was promised profits, returns, or a withdrawal that never arrivedI was asked to pay extra fees, taxes, or release chargesMy bank or card account shows unauthorized activityMy personal information or identity may have been misusedI am being threatened, blackmailed, or pressured for moneyI am not fully sure what happened, but I believe I may be dealing with a scam

Step 2 — What type of scam was it?

What type of scam do you believe this was? * Cryptocurrency scamInvestment scamCredit card fraudJob task / employment scamIdentity theftImpersonation scamTech support scamOther

Step 3 — How much did you lose?

Approximately how much did you lose? * $10,000 – $25,000$25,000 – $50,000$50,000 – $100,000$100,000 – $250,000$250,000 – $500,000Over $500,000No direct financial loss yet

Step 4 — When did it happen?

When did the scam or suspicious activity occur? * Within the last 24 hoursWithin the last 7 daysWithin the last 30 daysWithin the last 3 monthsMore than 3 months agoIt is still ongoing

Step 5 — Do you still have contact with them?

Are you still in contact with the person, platform, or entity involved? * YesNoI am not sureThey are still asking me for moneyThey are threatening or pressuring me

Step 6 — What information do you have?

Which of the following do you have available? * Wallet addressTransaction hash / blockchain transfer detailsBank transfer receiptCredit card statementScreenshotsEmailsPhone numberWebsite linkSocial media profileID documents shared with themI have not collected anything yet

Scam Checker – Complete the
Quick Survey

Step 1 — What best describes your case?

Step 2 — What type of scam was it?

Step 3 — How much did you lose?

Step 4 — When did it happen?

Step 5 — Do you still have contact with them?

Step 6 — What information do you have?

Step 7 — Contact details

Scam Checker – Complete theQuick Survey

Step 1 — What best describes your case?

Step 2 — What type of scam was it?

Step 3 — How much did you lose?

Step 4 — When did it happen?

Step 5 — Do you still have contact with them?

Step 6 — What information do you have?

Step 7 — Contact details

Scam Checker – Complete the
Quick Survey