Have Evidence of a Scam or Fraud? Submit It Here.
DisinformationTracker publishes real reports from real people to expose scams, frauds, and unethical behavior. If you have screenshots, documents, links, or any other form of proof—submit it below. We do not edit or alter submissions. Everything is published exactly as received, so please ensure your information is clear, accurate, and complete.
At DisinformationTracker.org, we specialize in identifying, exposing, and tracing financial scams that hide behind fake companies, crypto wallets, fraudulent brokers, offshore shell entities, and deceptive marketing. Whether you’ve been misled by a Ponzi scheme, a forex scam, a fake investment platform, or even a crypto “pump-and-dump,” we’re here to help uncover the trail your money left behind—and build a case for potential recovery.
What We Do
When funds are stolen, the scammers don’t want to be found. They use sophisticated tactics to cover their tracks—moving assets through multiple wallets, payment processors, and jurisdictions. Our job is to follow the digital breadcrumbs and piece together a timeline of the fraud.
We work with forensic experts, blockchain analysts, cybersecurity specialists, and legal professionals to:
- Identify scam operators hiding behind anonymous profiles or shell companies
- Track funds through blockchain and bank transfers using advanced tracing tools
- Preserve critical evidence for law enforcement or legal proceedings
- Connect victims with vetted recovery services, legal options, and regulators
- Publish case reports to warn the public and prevent further victimization
This isn’t about promises—it’s about process. Our team provides a transparent roadmap, honest assessments, and clear next steps.
Common Scam Types We Investigate
- Crypto investment schemes
- Forex & binary options scams
- Unregulated trading platforms
- Romance scams with financial motives
- Fake influencer or celebrity-endorsed investment ads
- “Recovery agency” scams targeting past victims
If your case doesn’t fall neatly into one of these categories, don’t worry—we’ve handled hundreds of unique reports. The sooner you act, the better the chance of tracing your funds before they disappear completely.
What You Should Prepare
To trace your lost funds, we need details. Please be ready to provide:
- Transaction history (screenshots, receipts, wallet addresses, emails)
- Names or aliases used by the scammer
- The platform or website involved
- Any correspondence or contracts you received
All information is kept strictly confidential. We do not share or publish your case without consent.
Time is critical. The longer you wait, the harder it is to trace where your money went. Let us help you take the first step.