Submit a Case | TRACEFORCE GLOBAL

A

Client information

Full name

Company name

Email address

Phone number Include your country calling code, for example +41.

Country of residence Start typing or enter your country of residence.

B

Type of fraud

Please specify the type of fraud

C

Incident details

When did the fraud start?A date or approximate month and year is welcome.

When did you discover the suspected fraud?A date or approximate month and year is welcome.

How much money have you lost?Leave blank if unknown. Explain multiple currencies in your description.

Currency of loss

Specify currency

How did the fraud occur? Never include passwords, wallet seed phrases, private keys, or full payment card details.

Who was involved, if known?

D

Previous recovery attempts

Have you previously attempted to recover your funds? *

YesNo

What steps have you taken?For example, contacted your bank, police, the company, or a recovery service.

Outcome

How much have you already recovered?Enter zero if nothing has been recovered; leave blank if unknown.

Currency of recovered funds

Specify currency

Has anyone contacted you offering to recover your funds? *

YesNo

E

Evidence and supporting documents

Do you have evidence?

YesNoSome evidence is available

Available evidence — select all that apply

Bank statements or transaction receiptsCryptocurrency transaction IDs or wallet addressesEmails or correspondenceScreenshots of conversations or websitesContracts, invoices, or investment agreementsPolice reports or bank complaintsOther supporting documents

Describe other supporting documents

Upload supporting documentsPDF, JPG, PNG, TXT, CSV. Maximum 10 MB per file, 30 MB total, and 10 files.Documents are stored in the private application database. Uploaded documents remain unavailable for investigator download until a configured malware scanner verifies them.

F

Additional information

Is there anything else you would like us to know about your case?Never include passwords, wallet seed phrases, private keys, or full payment card details.

G

Declaration and submission

Review your answers before submitting. You may return to any previous section.

I confirm that the information I have provided is accurate to the best of my knowledge. * I acknowledge the Privacy Notice and understand how my information will be used for this case assessment. *

Submitting saves your case and supporting information for review. Findings depend on the evidence available and applicable legal procedures.