Case intake

Report a scam website

Every case file on this site started as a report like yours. Give us what you have. An analyst verifies the domain and evidence before anything is published, and your personal details are never posted.

Evidence checklist

The website domain and any other domains the seller used
Screenshots of the listing, invoice, and any escrow or shipping pages
Wire instructions: beneficiary name, bank, and the last four digits of the account
Email addresses, phone numbers, and messaging handles the seller used
Dates: first contact, payment sent, and when they went quiet

Have files? Submit the form first, then email attachments to reports@fraudreported.com with the domain in the subject line.

Do this first

Call your bank now. Ask for a SWIFT recall on the wire. Same-day requests are occasionally reversed.
File with the FBI IC3 at ic3.gov. Include the domain and wire details.
Report to the FTC at reportfraud.ftc.gov.
Keep everything. Do not delete emails or texts, even if the seller asks.

Are you the site owner?

If you believe a case file about your business is inaccurate, read our corrections and removals policy.