Chaintrax Cyber

Your Information

Tell us a bit about who is submitting this report. This helps us understand your role and follow up if needed.

Your role

What role are you reporting as?

A victimYou personally experienced the fraud.

Reporting on behalf of a victimYou are submitting this report for someone who was affected.

Company / OrganizationYou are reporting on behalf of a business that was targeted.

Only a witnessYou were not directly affected but have relevant information that may help.

Your details

First name

Last name

E-mail

Phone number

Company name

Address

Postal Code

City

Country

Date of birth

What happened?

Select the type of fraud that best describes the incident.

Types of Fraud

Advance Fee FraudA scam promising a large payout in exchange for an upfront payment. Once it's paid, the scammer disappears and the "reward" never arrives.

Banking TrojanMalware installed on a device to steal banking logins, financial data, or funds without the victim noticing.

Business Email CompromiseAttackers impersonate an employee or trusted vendor to trick someone into sending money or sensitive documents.

Employment ScamFake job offers requiring payment for fees, training, or processing, with no real job behind them.

ExtortionScammer demands money using intimidation or misuse of authority, often involving threats of harm, legal trouble, or exposing sensitive information.

Family-in-Need ScamScammer pretends to be a family member or close friend in urgent distress, requesting quick financial help—commonly known as "grandparent scams".

Government Impersonation ScamScammer pretends to be a government agency or official and demands payment or personal information under threat of legal action.

Inheritance ScamFake claims that someone has inherited money from an unknown relative—but must pay taxes or fees upfront to receive it.

Investment ScamFraud that convinces victims to invest money based on false claims of guaranteed, high-return, low-risk opportunities.

Lottery ScamA victim is told they've won a prize or lottery they never entered, but must pay fees or taxes upfront to claim it.

NFT ScamFraud involving fake, manipulated, or artificially inflated NFTs. Often includes fake marketplaces or phishing links.

Online Account TakeoverScammer steals login credentials (through phishing, malware, etc.) and gains unauthorized access to an online account to steal funds or misuse it.

Online Shopping ScamFake online stores or fraudulent sellers offering products that never arrive or are completely different from what was promised.

Other ScamA fraudulent scheme that doesn't clearly fit into any of the listed categories, including emerging fraud types or hybrid scams.

Overpayment ScamA scammer "overpays" (often with a fake check) and asks for the difference back, leaving the victim out of pocket when the original payment fails.

RansomwareMalicious software encrypting the victim's files, demanding a ransom for their release, and sometimes threatening to publish or delete the data.

Real Estate ScamFake listings or fraudulent agents trick victims into paying deposits or fees for properties that are nonexistent, misrepresented, or not actually for sale.

Romance ScamScammers form emotional or romantic online relationships to build trust and eventually request money for fabricated emergencies.

Tech Support ScamSomeone pretending to be tech support claims your device has a problem, then charges for fake repairs or gains access to steal information.

Transaction Information

Tell us how the fraudulent payment was made.

Source of funds

Where did the funds originally come from. Choose one:

Cash

Other payment methods (CashApp, Twint, PayPal, etc.)

Transaction details (for each transaction)

Transaction #1

Date of transaction

The exact day and time you sent the money.

Transaction ID

The unique blockchain tranasaction ID (typically on the BTC or ETH blockchain)

Cryptocurrency type

What type of crypto you sent (e.g., Bitcoin, Ethereum, USDT, etc.).

Amount

The exact amount of crypto you sent.

Receiving address

The fraudulent blockchain wallet address you sent the funds to

Sending address

The blockchain wallet address you sent the funds from to the fraudulent wallet address

How you purchased the cryptocurrency

How you sent the cryptocurrency

Incident Details

Help us understand what happened.

Describe the incident

Share the full story in chronological order.
Include as much detail as possible about interactions, platforms, accounts used, and anything unusual you noticed.
Attach any helpful evidence: screenshots, emails, chat logs, transaction history exports, etc.

Description

Drag and drop or browse

Supports .pdf, .jpeg, .png

Suspect details

Suspect names (if available)

Suspect phone numbers (if available)

Suspect emails (if available)

Suspect websites (if available)

Suspect social media profiles (if available)

Review & Terms

Almost done! Check that all the information entered is accurate, then complete the confirmations below to submit your report.

Your information

Your role

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Your details

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What happened?

Type of fraud

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Transaction information

Payment method

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Incident details

Description

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Evidence

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Suspect names

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Suspect phone numbers

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Suspect emails

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Suspect websites

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Suspect social media

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Terms and Conditions

I have read and agree with the Terms and Conditions.

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Your Information

Your role

Your details

Victim Company

What happened?

Types of Fraud

Transaction Information

Source of funds

Transaction details (for each transaction)

Incident Details

Describe the incident

Suspect details

Review & Terms

Your information

What happened?

Transaction information

Incident details

Terms and Conditions