SCAMTRIX · INDEPENDENT INVESTIGATION · EST. MMXXVI · EVIDENCE BEFORE VERDICT ·ScamTrixEvidence before verdict

Contact the desk

Report a scam. An investigator reads every word.

If a crypto platform took your money — or is about to take someone's — tell us. Reports are evidence, and evidence is how case files begin.

Write to the desk

Tips & reports
[email protected]
Corrections & appeals
[email protected]
Response time
Reports are triaged within two business days. Urgent patterns — an active, fast-spreading scheme — move faster.
What we never ask for
Passwords, wallet seed phrases, remote access, or payment for “fund recovery”. Anyone who does is not us.

File a report

Why we ask: the investigation starts from the domain itself — its records, infrastructure and claims. Just the domain, no links with tracking parameters.

Why we ask: first-hand accounts are evidence. Specifics — dates, amounts you can share, support conversations — make the case file stronger. Never include passwords or wallet seed phrases.

Why we ask: only to follow up if the investigation needs a detail from you. Never published, never shared, never used for marketing.