Information is the greatest weapon against Online Fraud & Fraudsters (Scams & Scammers). Only with exact information is there any chance of action.
This information will be distributed throughout our network of websites, social media, apps, and clearinghouses, to provide the maximum exposure for your reported scammer. This distribution is automatic, and we are constantly expanding the number of entities that receive the data that is being reported.
Please make an effort to get this information, and enter it accurately. Errors mean that your report was wasted. If you care about being able to help others take action, be careful.
We will identify the most important elements of information on this form for you. Please make sure you have those. If you are using a phone app, switch to your web browser so you can get them (copy & paste). If you do not know how, ask a friend how to do it. This is important.
This is very important and you play an important part of helping to reduce online fraud with your reports. If you find more, please come back and report them.
SOCIETY OF CITIZENS AGAINST ROMANCE SCAMS SCAMMER Full Name Of Recipient (Scammer / Account Holder's Name) [Required]
Enter the name of the person who would be receiving the money
Address Of The Recipient (if You Have It) [Optional] Account Holder's Phone Number [Optional] Account Holder's Email Address [Optional]
BANK & ACCOUNT INFO Country Where The Bank Is Located [Required] Afghanistan Albania Algeria American Samoa Andorra Angola Antigua and Barbuda Argentina Armenia Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil Brunei Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Colombia Comoros Congo, Democratic Republic of the Congo, Republic of the Costa Rica Côte d'Ivoire Croatia Cuba Curaçao Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic East Timor Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Faroe Islands Fiji Finland France French Polynesia Gabon Gambia Georgia Germany Ghana Greece Greenland Grenada Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati North Korea South Korea Kosovo Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Mauritania Mauritius Mexico Micronesia Moldova Monaco Mongolia Montenegro Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands New Zealand Nicaragua Niger Nigeria Northern Mariana Islands Norway Oman Pakistan Palau Palestine, State of Panama Papua New Guinea Paraguay Peru Philippines Poland Portugal Puerto Rico Qatar Romania Russia Rwanda Saint Kitts and Nevis Saint Lucia Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands Somalia South Africa Spain Sri Lanka Sudan Sudan, South Suriname Swaziland Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand Togo Tonga Trinidad and Tobago Tunisia Turkey Turkmenistan Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay Uzbekistan Vanuatu Vatican City Venezuela Vietnam Virgin Islands, British Virgin Islands, U.S. Yemen Zambia Zimbabwe BANK NAME [Required] SWIFT CODE [Optional]
This is required for International transfers, but not for local bank to bank (domestic) transfers
Bank Routing Number [Optional]
This applies to banks in Western Countries such as the US & Canada
Bank Account Number [Required] NOTES OR ADDITIONAL DETAILS Additional Information [Optional]
If you have any additional information about the account or account owner. Do not post emails or other information here, just information relating to the banking information.
This will be kept private.
Your Name *
By law we have to have this information on file, but it will not be displayed or distributed
Your Email Address *
This is so we can contact you if there are any questions about this information
AUTHORIZATION By entering the information in this form, you authorize us to distribute this data to other websites, social media, and apps. for the purpose of exposing the Fraudster - this includes the FBI, Social Media Legal & Security Departments, Money Transfer Agencies, and others - this is done through feeds and websites so this release is needed to share your report - we do not share your personal information with any commercial business except our authorized data partners . You also authorize us to distribute it to governments and agencies around the world for potential tracking & other actions. We will maintain the privacy of your personal information (if provided) subject to the limitations of the law, and use it for follow up purposes only. We will not use your information for any commercial purpose - please see out Terms and Conditions for more information. For more information about us, please see our About Page in our menu.
Without this authorization we cannot use your information for law enforcement and preventative notifications. Without your authorization we are prohibited from collecting this information under United States and European Privacy Regulations.