When you report fraud or report a scam without a forensic evidence report attached, authorities log it and move on — the scammer gets away. Act Here produces a court-admissible digital forensics report that gives Action Fraud, the Federal Trade Commission, BaFin, and police investigators something they can actually act on.
Trace crypto across wallets, mixers, and exchanges using on-chain forensic tools
Formal KYC requests and subpoenas to exchanges where scam funds land
From on-chain crypto forensics to licensed investigator matching, timeshare exit vetting, and Coinbase scam recovery — for verified losses of $1,000 or more.
We trace stolen cryptocurrency across the blockchain — following funds through wallets, mixers, and exchanges. BTC, ETH, USDT, SOL, BNB. All crypto fraud cases with $1,000+ in losses.
Start Crypto Trace →We route your report to the right authority — Action Fraud, FTC, BaFin, FBI IC3, and 50+ more. We tell you exactly what to include so investigators can act.
Report Now →Licensed PIs specialising in financial fraud and digital forensics. Free assessment within 24 hours. Report fraud with expert support behind your case.
Find a PI →Step-by-step guides for every scam type and jurisdiction — including how to report a scam website, fake broker, fake Coinbase support, or investment platform.
Read the Guide →Trapped in an unwanted timeshare? We vet legitimate timeshare exit companies and connect owners with licensed attorneys — not upfront-fee scammers.
Timeshare Exit Guide →Fake Coinbase customer service phone numbers drain wallets daily. We guide you to real Coinbase support channels and trace crypto if you've already been hit.
Coinbase Support Guide →Whether you were scammed online, in a fake investment, a timeshare, by a fake Coinbase support number, or a crypto platform — find the correct authority and process below.
Start here. We identify the right authority for your scam type and country, and guide you through every field of the report.
Report fraud — investment fraud, identity theft, advance fee fraud, fake trading platform, romance scam. Correct authority. Court-admissible report.
Evidence collection, bank dispute, authority filing — the exact order matters. Our guide covers UK, US, EU, and Australia step by step.
How to report a scam website to Action Fraud, FTC, Google Safe Browsing, and domain registrars — before it vanishes.
Action Fraud is the UK's national reporting centre for fraud and cybercrime. We guide you through the portal with correctly formatted evidence.
Report fraud to the FTC at ReportFraud.ftc.gov. Our guide covers what the Federal Trade Commission needs and what happens after you file.
How to vet timeshare exit companies — legitimate ones use licensed attorneys. Red flags: upfront fees, guarantees, no physical office.
Real Coinbase customer service channels only — no fake Coinbase support phone numbers. Live chat, in-app help, and escalation guide.
Coinbase has no public customer service number — any Coinbase support number found in search results is a scam. Find safe contact here.
Betrug melden bei Polizei, BKA und BaFin — Schritt für Schritt auf Deutsch. Für Deutschland, Österreich und die Schweiz.
Betrug Kryptowährung sechsstelliger Schaden? On-Chain-Forensik verfolgt Krypto-Betrug über Wallets, Mixer und Exchanges. Ab $1.000.
Connect with licensed PIs specialising in financial fraud recovery. Free 24-hour assessment for cases with $1,000+ in verified losses.
Most victims report fraud to Action Fraud or the Federal Trade Commission — and never hear back. Not because authorities don't care. Because they received a bare victim statement with no actionable intelligence.
The forensic report is the difference between a complaint that gets filed and forgotten, and a complaint that results in action.
Get Your Forensics Report →Our digital forensics report meets the evidence requirements of Action Fraud, the FTC, BaFin, FBI IC3, and civil courts. Whether you were defrauded by a fake broker, a Coinbase scam, or a pig butchering platform.
Most victims skip steps 2 and 3 — which is exactly why most complaints to Action Fraud, the FTC, or BaFin go nowhere.
Screenshots, transaction IDs, wallet addresses, email headers, platform URLs, phone numbers. Do this before the scammer's site disappears.
Report within 24–48 hours. Wire transfers can sometimes be recalled. Dispute card payments immediately — time limits are strict.
This is the step most victims miss. Without it, your complaint to Action Fraud, FTC, or BaFin has no actionable intelligence. The scammer walks.
Submit to Action Fraud, Federal Trade Commission, BKA, FBI IC3 — with the forensics report attached. Exchange disclosure requests go out the same day.
For $1,000+ losses with identified exchange accounts, civil asset recovery proceedings become viable. Our report is already formatted as court evidence.
The scam type determines who to report fraud to and what evidence to preserve first.
Unregulated platforms showing fake profits, then blocking all withdrawals. On-chain forensics traces where your deposit went.
Report Investment Fraud →Long-term relationship built via social media, then introduction to a fake crypto trading platform. Average loss: $50K+.
Pig Butchering Help →Fraudsters run ads for fake Coinbase customer service phone numbers, steal seed phrases and drain wallets. See our safe contact Coinbase customer service guide.
Coinbase Scam Warning →Fake exchanges, giveaway scams, wallet draining, rug pulls. All crypto transactions are traceable on-chain.
Crypto Forensics →Fake romantic relationships on dating apps or social media — often transitions into crypto fraud. Report fraud before the next victim is found.
Romance Scam Help →Fake timeshare exit companies charge large upfront fees then deliver nothing. We vet real timeshare exit attorneys.
Timeshare Exit Guide →Searching for a Coinbase support phone number or Coinbase customer service number in Google returns scam ads at the top. There is no public Coinbase support number to call. Any number you find is almost certainly a fraud operation.
Fake Coinbase customer service ads drain thousands every day. If you called a fake Coinbase customer service phone and lost crypto — we trace it on-chain and produce the forensic report Action Fraud or the FTC needs to act.
Betrug mit Kryptowährung sechsstelliger Schaden? On-Chain-Forensik, BaFin und Blockchain-Rückverfolgung — ab $1.000 Schaden.
Das BKA meldet über 8,6 Milliarden Euro Schaden durch Cyberkriminalität jährlich. On-Chain-Forensik verfolgt Betrug mit Kryptowährung über Wallets, Mixer und Exchanges — auch bei sechsstelligem Schaden.
Check if your broker has fraud complaints on file — user reports, regulatory warnings, and on-chain tracing of confirmed cases.
From Action Fraud reports to full on-chain crypto forensics — real outcomes. Names and identifying details altered for privacy.
"I was scammed through a fake crypto trading platform — lost £18,000. I searched 'how to report a scam' and found Act Here. They walked me through Action Fraud, then traced my ETH through two wallets to a Binance account. Case resolved in 9 weeks."
"After reporting fraud to the Federal Trade Commission I didn't know what else to do. Act Here connected me with an investigator specialising in fake broker cases. The on-chain trace identified the exit exchange within two weeks. No upfront fees — just results."
"Ich hatte einen Krypto-Betrug mit sechsstelligem Schaden erlitten — fast €140.000. Die On-Chain-Forensik verfolgte die Transaktionen durch einen Mixer bis zu einer europäischen Exchange. BaFin-Meldung eingereicht, Konto eingefroren."
"I called a number I found searching for Coinbase customer service. It was a scam — they got my seed phrase and drained $31,000. Act Here traced the crypto on-chain to a Kraken deposit account and produced the forensic report the FTC needed."
"I was trapped in a timeshare contract for six years and scammed twice by fake timeshare exit companies. Act Here's guide was the first honest resource I found — they vetted a real attorney, no upfront fees. Contract cancelled in four months."
"Mein gesamtes Erspartes — €62.000 — war durch einen Anlagebetrug weg. Act Here erkannte sofort eine Clone-Firma, stellte den Kontakt zum BKA her und das On-Chain-Forensik-Team tracte die USDT innerhalb von drei Tagen."
Did Act Here help resolve your case? Your story helps others know what to do when they've been scammed.
On-chain forensics, Action Fraud and FTC report fraud guidance, timeshare exit vetting, Coinbase scam recovery. Licensed investigators respond within 24 hours — free initial case review, no upfront fees.