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What People Say Afterwards

"It was my bank's actual number on the screen. My bank's first response was that I'd authorised it. The report is what changed that conversation."

Helen United Kingdom (Impersonation)

"I gave the details away myself, which made it worse. Nobody made me feel stupid about it. They just started working out where the money went."

Priya United Kingdom (Phishing)

"Statements every month, an account manager who rang me. The report showed the money never went near a market. It went to three accounts and out."

Thomas Canada (Investment)

"Fourteen months of talking every day. I still find that harder than the money. They handled both parts of it without ever making me explain myself twice."

Catherine United Kingdom (Pig Butchering)

"I'd told nobody. Two years of it. The first call was the first time I'd said any of it out loud, and it was handled like a normal Tuesday."

M.R. United Kingdom (Romance)

"It was only a few hundred to release the prize. Then it was a few hundred more. The report showed both went to the same account, along with a lot of other people's."

Denise United States (Giveaway)

"It was the top result in the app store. Everything worked for two months. They established the exact date it was compromised, which I'd never have found."

Ethan Italy (Fake Wallet)

"Everyone said it was just a bad investment. The report showed the withdrawal wallets were set up before launch."

Dmitri Germany (Rug Pulls)

"I didn't understand what I'd approved. They explained it in a way that finally made sense, then showed me where it went."

Stefan Austria (Liquidity Mining)

"A supplier's details had changed. They traced the payment and found the same account had taken invoices from four other companies."

Yusuf Netherlands (Impersonation)

"They found the same fake site had been used on other people. That changed how seriously the police took my report."

Rachel United States (Phishing)

"I was told I owed tax before I could withdraw. Paying it was the second loss. They traced both payments to the same place."

Ray United States (Investment)

"Forty-one separate payments. I could only account for about half. They rebuilt the rest from my statements."

Miguel Spain (Pig Butchering)

"My daughter found them and made me call. I expected a lecture. I got questions about dates and account numbers instead."

J.D. Canada (Romance)

"I felt too silly to report it. They pointed out the account had taken payments from dozens of people, which is exactly what the police needed."

Kwame United Kingdom (Giveaway)

"Emptied overnight. They traced it to an exchange in four days and told me precisely what to send them."

Lucia Italy (Fake Wallet)

"They connected the team to a project that had collapsed the same way a year earlier."

Aisha United Kingdom (Rug Pulls)

"The person who introduced me to the pool disappeared with it. Both halves were investigated together."

Grace United States (Liquidity Mining)

"They told me on the first call that some of it was gone. No one else had been honest with me. The rest, they traced."

Daniel Ireland

"The report set out every transfer with dates and receiving accounts. My bank took it seriously in a way they had never taken me seriously before."

Marianne Canada

"I was updated every week, even in the weeks when there was nothing new to report. After months of being ignored by everyone else, that mattered."

Tomás Portugal

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Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast

Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast

Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast