Company
Building safer infrastructure for fraud reporting and evidence management.
FraudBusterHQ helps users turn scattered fraud incidents into structured case records. The platform is built around clear reporting, evidence preservation, case tracking, and safer account verification practices.
Mission
Make fraud reporting clearer, safer, and easier to manage.
People dealing with fraud often have evidence spread across screenshots, payment receipts, chat apps, emails, wallet addresses, and platform accounts. FraudBusterHQ gives users a more organized way to preserve that information and follow their case progress.
Case-first thinking
A case should be easy to understand before it can be acted on.
The platform is designed to help users preserve the facts, evidence, and timeline of a fraud incident in a structured way.
01
Clarity
Fraud cases are easier to review when the timeline, platform, payment details, and supporting evidence are organized clearly.
02
Safety
Fraud reporting should never require users to submit bank passwords, wallet seed phrases, third-party OTPs, or recovery codes.
03
Continuity
Users need one place to follow case progress, upload additional evidence, and understand what action may be needed next.
How it works
From scattered information to a structured case record.
01
Document the incident
Capture what happened, when it happened, the platform involved, the amount affected, and the people or accounts connected to the case.
02
Preserve evidence
Keep screenshots, receipts, wallet addresses, transaction hashes, emails, chats, links, and documents together in one case record.
03
Track the case
Follow the case status as it moves from submission to review, evidence request, guidance, or closure.
Security position
FraudBusterHQ verification is only for FraudBusterHQ accounts.
Users should never submit bank passwords, wallet seed phrases, third-party email OTPs, exchange OTPs, payment app codes, or recovery codes through FraudBusterHQ.