Fraud report intake
Collect the key details of an incident: what happened, when it happened, who was involved, and which platform or payment channel was used.
Fraud reporting infrastructure
A safer way to report fraud and manage evidence.
FraudBusterHQ helps users document scam incidents, preserve evidence, track case progress, and receive practical safety guidance from one secure platform.
Report
Submit fraud cases with key details, timelines, and platform information.
Preserve
Keep screenshots, receipts, wallet addresses, and transaction records organized.
Track
Follow case progress from submission to review, guidance, and closure.
What we do
We help users turn fraud incidents into structured case records.
FraudBusterHQ is designed for people who need a safer way to document what happened, preserve evidence, and follow the progress of their case without exposing sensitive credentials.
How we do it
Case handling that starts with clarity.
Every report should have a clear story, organized evidence, and simple next steps.
01
Report
Users submit fraud incidents with the platform involved, transaction details, timeline, and supporting context.
02
Organize
Evidence is kept together: screenshots, receipts, wallet addresses, emails, chat records, and documents.
03
Track
Cases can move through clear statuses such as submitted, under review, evidence requested, guidance sent, and closed.
Platform
Everything needed to document, organize, and follow a fraud case.
FraudBusterHQ gives users a structured place to submit reports, keep evidence together, and understand the status of their case.
Start a reportEvidence organization
Keep screenshots, receipts, chat records, transaction IDs, wallet addresses, and related documents connected to the case.
Case progress tracking
Follow clear status updates from submission to review, additional information requests, guidance, and closure.
Safety guidance
Receive practical reminders on what to preserve, what not to share, and how to reduce follow-up risk.
Supported case types
Crypto scamsBank transfer fraudMarketplace scamsIdentity misuseInvestment fraudPayment app disputes
Built around safe reporting.
The platform is designed to collect case information, not sensitive account secrets. Users should never submit bank passwords, wallet seed phrases, third-party OTPs, or recovery codes.
Case outcomes
Realistic case progress, clearly documented.
These examples show how structured reporting, evidence review, and clear communication can support fraud case handling.
FBQ-CRYPTO-1042
Wallet transfer evidence organized for review.
Category
Crypto scam
Status
Resolved
A user reported a crypto transfer after being directed to a false investment platform. The case record organized wallet addresses, screenshots, messages, and transaction hashes.
Outcome
The user received a clear case timeline, evidence package, and next-step guidance for follow-up with the relevant platform and support channels.
“The report helped me understand what happened and what evidence I needed to keep.”
Client feedback