how to report a scammer
Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.

Got Scammed? You Can Get Your Money Back!


Review Your Case

Performing preliminary checks to assess whether the case can result in a substantial recovery, based on our experience.

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Gather The Evidence

Collecting all the information and documentation required to successfully pursue your case.

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Confront The Entities

Systematically confronting the relevant entities that have facilitated the illicit transfer of your wealth.

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Get Your Money Back

We take pride in our track record and assure you that we’ll go to great lengths to get your money back.

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Report scams

How to report a scammer

Please take out time to fill the survey so we can get back to you. answer all questions to help us understand. Just a few quick questions and we’ll  Start refund policy and recovery. All reports of scams within USA and below $2000 will be covered by chargeback insurance before the process is completed. Get to us fast and provide payment receipts and contact of the scammer.

Scam report

What type of scam were you involved in?

What type of scam were you involved in?*

How much money did you lose to the scam?*

How did you transfer the money?*

Did you keep the transaction records?*

How long ago did it happen?*


What is the best way to get back to you?



Country ?

Tell us your story or give a brief summary of how you were scammed.

  • 01

    Answer a few questions to tell us what happened

  • 02

    Get the legal suit follow up

  • 03

    Let the company do its job, getting your money back!

If You Don’t Know Them, Don’t Deal With Them

If someone asks you for money or your personal or financial information, don’t give it to them.

If It Sounds Too Good to Be True, It Probably Is

Everyone likes the idea of saving money, earning free items or even getting rich, but much of the time, offers like this turn out to be scams. I

Be Smart With Passwords

Safeguard your accounts is to come up with good passwords that are hard for hackers to crack. 

Not sure what level you are?

Take a 5 minute interview

Cryptocurrency scams

— How it all began

Cryptocurrency scams can take many forms. Similar to the money in your bank account, scammers want your crypto and will do anything they can to get it. To protect your crypto assets, it helps to know when and how you’re being targeted and what you can do if you suspect that a cryptocurrency and communications related to it are a scam.

Report fraud website

— What's Next

 There are several ways that thieves and scammers can get your cryptocurrency or trick you into giving it to them.• Crypto scams often aim to gain private information such as security codes or trick an unsuspecting person into sending cryptocurrency to a compromised digital wallet

Scam Victim? - Recover Your Funds Today

How To Report Fraud Online - Now

Cryptocurrency scams are easy to spot when you know what you’re looking for. Legitimate cryptocurrencies have readily available disclosure, with detailed information about the blockchain and associated tokens.

Suspect you’ve been a victim of fraud?

Have you received a suspicious email or text ? Report it.

Have you noticed unauthorized activity on your account? Think you may be the victim of a scam? Find out more about common scams, account takeover, and more

Why work with us?

Save your assets from scamming

ChargeBack.Ltd is one of the leading chargeback firms worldwide. Specializing in online trading scams (Forex, Binary Options, Crypto, etc), we pride ourselves on having one of the highest success rates in the industry.

We are also known for our no-nonsense approach to confronting scammers in the effort to bring our clients’ money back.

Our goal is to continually improve in our endeavors and we are always here to help you in your fight for what is rightfully yours.

We only take on cases we believe can result in a substantial recovery. Your time is as valuable as ours, and that’s why we are completely transparent in our evaluation of every case.

If it can’t be done, we will tell you so. But, if we feel there is a chance for full or partial recovery, then we’ll get to work right away.

If you’ve lost money to scammers, contact us now and we’ll work with you to get your money back!

Save your assets from scamming

User Testimonials


This website, everything in it and any or every links and other websites we propose or recommend you to either by email text or chat from any member of the team Is material for any and every client. We are a recovery agency registered and licensed in the USA and as such our services and information is allowed to clients in case of law suit or fraudulent activities. We claim full responsibility for any activities on this website and as recommended by the USA anty cyber crime agency.