Submit your Fraud Case Information

To submit a case enquiry to Bitcoin Scam Watch please use the form below. The details you provide help us to evaluate your claim.

Work with Bitcoin Scam Watch

Your enquiry will be passed to a specialist Case Officer who will review the information you provide. In most scenarios, your Case Officer will conduct a phone call with you to clarify information, objectives and costs.

Should you wish to proceed with your investigation contracts will be exchanged to ensure that we work in accordance with your instructions and do so with the highest degree of confidentiality. In complex cases, we will meet you face-to-face prior to investigation. Our resources enable us to travel globally for such meetings.

Contact Details

Address: 7747, Middle Bay Way, Fountain, CO 80817
Email: [email protected]
WhatsApp: +1 (877) 200-0907

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Name *

Phone *

Email *

Address *

Country *

Amount Lost *

Deposit Method *

Date Of First Deposit

Name of Company you are disputing *

Total Amount Lost *

Currency *

Details about your case *

Please provide clear instructions on the nature of your investigation. Include as much detail as possible and provide focus on specific areas you wish to be investigated. This should include details of individuals, corporate entities and their last known locations. Please call us should you have any questions.

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All Parties agree not to disclose any Confidential Information provided by the other Party, unless specifically authorised in writing by the other Party. For the purposes of this enquiry, “Confidential Information” shall mean any private, personal, sensitive or confidential information including (without limitation), any information relating to any of the Parties, and information of whatever nature regarding the business arrangements of any of the Parties themselves or their employees, clients and associates, including business details, plans, fee agreements, contracts, banking and account information and/or literary works such as manuscripts, screenplays, treatments and synopses.

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In accordance with Data Protection Regulations (GDPR) we need your consent to contact. For details see our Privacy Policy.

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Case Enquiry