★Public register of documented scam & fraud mattersThursday, October 22, 2026Secure Access

Evidence intake

Got proof of a scam? Put it on our desk.

Send us what you have about a person, business or scheme. Every submission is read and checked by the USA Scammers team before anything is relied on.

Time needed: About 15 minutes
Documents: At least one
Files: Up to 5 · 24 MB
Cost: Free

Website

Who or what is it about?

§1

Who or what is it about?

This is about

IndividualCompany / OrganisationGovernment / Public OfficialOther

Full legal name *Other names usedCountry or jurisdiction *Company or registration numberWebsite or public profile

What kind of matter is it?

§2

What kind of matter is it?

Pick everything that applies

Fraud or investor harmBribery or corruptionFinancial crimeLitigationRegulatory actionSanctionsCorporate or beneficial ownershipPublic procurementProfessional misconductOther

Is a court, regulator or agency already involved?

YesNoNot sure

What happened?

§3

What happened?

The facts *Set out what happened in plain terms: who was involved, which companies, when, where and how.Why should the public know? *Tell us why this deserves investigating or recording — for example, other people are at risk.TimelineThe key events, oldest first, with dates where you have them.

Your evidence

§4

Your evidence

At least one document is required. PDF · DOCX · JPG · PNG · XLSX · CSV. Up to 5 files, 10 MB each, 24 MB in total. Tell us what each file is and where it came from — where evidence comes from matters as much as what it says.

+Upload documents *0/5 attached · 0.0 MB of 24 MB

What kinds of evidence are these?

Court filing or judgmentRegulatory or government documentCorporate filingContract or agreementFinancial / transaction recordCorrespondencePhotograph / screenshotAudio / videoOther supporting material

How do you know about it?

§5

How do you know about it?

Your connection to the matter

Directly involvedWitnessEmployee / former employeeCustomer / investorLegal representativeJournalist / researcherGovernment / law enforcementNo direct relationshipOther

Did you see or experience any of it yourself?

YesNoPartly

How we can reach you

§6

How we can reach you

Full name *Email *PhoneOrganisationCountry

Keeping your name out of it

Please keep my identity confidential.

USA Scammers will consider this request, but cannot promise it where the law, a court order or other binding legal process requires disclosure.

Before you send

§7

Before you send

Tick all three to continue.

As far as I know the information is accurate, and I have not knowingly sent fabricated, altered or misleading evidence.I am legally entitled to share these materials, or I have told you about any restrictions on them.I understand that sending evidence does not guarantee an investigation, publication, a change to a record or any other outcome.

Do not send anything obtained by hacking, theft, bribery, unauthorised access or other unlawful means, and never knowingly send false evidence.

What happens next

1You get a reference number on screen.
2The desk checks your documents and where they came from.
3If it meets our standards, it may become part of an investigation.
4We contact you if we need more.

Sending is not publishing. Each submission is assessed on its own and has to meet our evidence and legal standards before we rely on any of it.

Your files are stored privately. Nothing is published from this form, and only authorised USA Scammers staff can open the files.

This form is not anonymous. We ask for your name and email so we can check the material and get back to you.

See how we investigate and our verification policy.

Report it with evidence

Have documents about a scam, a person or a company?

Every submission is reviewed. Sending something does not mean it will be investigated or published.

Submit evidence →

USA Scammers

An evidence-graded public register of scam, fraud and consumer-harm matters connected to the United States. Every record cites its sources, separates allegations from findings, and gives the people named a right to reply.

contact@usascammers.com

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Jurisdictions →

United States United Kingdom Singapore Hong Kong India British Virgin Islands Cyprus

Industries →

Banking & payments Digital assets E-commerce & marketplaces Gaming & betting Investment advice & brokerage Lending & debt relief Real estate

Scam & matter types →

Active litigation Consumer & online-shopping fraud Crypto & digital-asset schemes Impersonation scams Investment fraud Money laundering & mules Regulatory action

Record types →

Data Investigation Enforcement Record Entity Record Investigation Legal Explainer Litigation Record Ownership Review

Appearing in this register is not a finding of wrongdoing. Each record states whether it concerns an allegation, an open proceeding, a civil or regulatory finding, or a criminal conviction, and is graded on the evidence alone. Everyone named is presumed innocent unless and until a competent court or authority decides otherwise.

USA Scammers