Resources
Safer fraud reporting starts with clear information.
Learn how to preserve evidence, protect your accounts, understand FraudBusterHQ verification, and manage a fraud case without exposing sensitive credentials.
Practical guidance
What to know before and after reporting fraud.
01
After a scam
Stop sending money, preserve evidence, secure accounts, and document the timeline while details are fresh.
02
Evidence checklist
Keep screenshots, payment receipts, transaction references, wallet addresses, emails, and chat records together.
03
Account safety
Never share bank passwords, wallet seed phrases, third-party OTPs, or recovery codes with any external support form.
FAQs
Common questions about FraudBusterHQ.
01What is FraudBusterHQ?+
FraudBusterHQ is a secure fraud-reporting and case-management platform. It helps users document fraud incidents, preserve evidence, track case progress, and receive practical safety guidance.
02What kind of fraud cases can I report?+
You can report crypto scams, bank transfer fraud, investment fraud, marketplace scams, romance or social scams, identity misuse, and other digital fraud incidents.
03What evidence should I upload?+
Useful evidence may include screenshots, receipts, transaction IDs, wallet addresses, bank references, emails, chat records, profile links, websites, phone numbers, and platform conversations.
04Does FraudBusterHQ guarantee fund recovery?+
No. FraudBusterHQ helps users organize case information, preserve evidence, and understand possible next steps. It does not guarantee fund recovery, legal outcomes, or platform action.
05Will FraudBusterHQ ask for my bank password or wallet seed phrase?+
No. FraudBusterHQ will never ask for bank passwords, wallet seed phrases, third-party OTPs, exchange recovery codes, payment app codes, or email-provider verification codes.
06What is email verification used for?+
Email verification is used only for your FraudBusterHQ account, such as signup, login, account recovery, and account security. It is not used to verify your bank, wallet, exchange, or email-provider account.
07Can I track my case after submitting it?+
Yes. The case dashboard is designed to help users follow case progress, upload additional evidence, review updates, and communicate with support.
08Is FraudBusterHQ a bank, exchange, law firm, or law enforcement agency?+
No. FraudBusterHQ is a fraud-reporting and case-management platform. Users should still contact their bank, exchange, platform provider, legal adviser, or law enforcement where appropriate.
Security reminder
FraudBusterHQ does not collect third-party account credentials.
Do not submit bank passwords, wallet seed phrases, exchange OTPs, payment app codes, email-provider OTPs, or account recovery codes.