Complete this guided intake form. It takes 10–15 minutes and can be saved at any step. All information is encrypted in transit and stored securely.
1
About You
2
The Scam
3
Evidence
4
Scammer ID
5
Prior Reports
6
Financial Impact
7
Choose Tier
8
Review & Submit
About You
Your personal information is kept strictly confidential and is used only to process your case.
Tell Us About the Scam
Provide as much detail as you can. There are no wrong answers - describe what happened in your own words.
Your Evidence
Upload whatever you have. Don't worry if it's incomplete - part of our job is working with what's available. All uploads are encrypted.
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Drop files here or click to browse
Accepts: images, PDFs, CSV, text files · Max 25MB per file · Encrypted upload
Scammer Identity
Any identifying information about the scammer helps us map patterns and trace funds. Provide whatever you have — even partial details are useful.
Prior Reports & Legal Status
Have you already reported this scam or sought help elsewhere? This helps us avoid duplication and coordinate with agencies that may already be involved.
Financial Impact
Help us understand the full financial picture. This informs how we structure your CDEK and which recovery pathways may apply.
Choose Your Service Tier
Select the tier that fits your situation. Tier 1 is free for qualifying cases. All tiers include a full evidence kit.
Tier 1
Basic
Free / case
Guided intake documentation
Incident narrative
Transaction log (up to 10)
IC3 complaint package
Recovery resources guide
Tier 2 · Most Popular
Standard CDEK
$150–$250
Full 8-section CDEK
Communication evidence log
FBI & FTC submission package
Attorney evidence brief
Specialist briefing call
Tier 3
Complex & Legal
$400–$1,500
Everything in Standard
On-chain forensic trace
Expert witness analysis
Admissibility review
Prosecution brief
Not sure? Select Tier 2 and we'll confirm your exact fee after reviewing your case details. No payment is required until we've confirmed your tier and you've approved the quote.
Review & Submit
Please review your information below before submitting. Once submitted, a ChainWatch analyst will contact you within 24–48 hours.
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Encrypted & Confidential. Your submission is encrypted in transit. By submitting, you confirm all information provided is accurate to the best of your knowledge and you agree to our Terms of Service and Privacy Policy.
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Case submitted successfully.
Thank you for trusting ChainWatch with your case. A member of our team will review your submission and contact you at the email you provided within 24–48 hours with next steps.
In the meantime, continue collecting any evidence you have - screenshots, transaction records, wallet addresses. You can email additional materials to support@chainwatch.net referencing your name and submission date.