Platform
A structured platform for reporting fraud and managing evidence.
FraudBusterHQ helps users move from scattered screenshots, receipts, messages, wallet addresses, and platform records into organized case files that are easier to follow and review.
What the platform does
Designed around the full fraud-report journey.
Each case should preserve the facts, timeline, evidence, and communication needed to understand what happened. FraudBusterHQ gives users a safer structure for that process.
01
Fraud report intake
Collect the core details of a fraud incident: scam type, amount affected, platform involved, timeline, payment method, and supporting context.
02
Evidence organization
Keep screenshots, receipts, emails, wallet addresses, transaction hashes, documents, links, and conversations connected to one case record.
03
Case progress tracking
Help users understand where their case stands with clear statuses such as submitted, under review, evidence requested, guidance sent, and closed.
04
Support communication
Keep case-related communication inside the FraudBusterHQ account instead of sending users to unsafe external verification links.
Case types
Support for common digital fraud situations.
01
Crypto scam reports
For wallet transfers, exchange conversations, token scams, investment schemes, transaction hashes, and address records.
02
Bank transfer fraud
For unauthorized transfers, recipient details, payment references, bank receipts, and related communication records.
03
Investment fraud
For fake trading platforms, account managers, unrealistic return promises, deposit records, and communication evidence.
04
Marketplace scams
For fake sellers, payment disputes, missing deliveries, platform conversations, and seller profile evidence.
05
Romance and social scams
For social engineering, payment requests, chat records, profile details, phone numbers, and identity-related evidence.
06
Identity misuse
For impersonation, fake accounts, copied images, unauthorized profile use, and identity-abuse documentation.
Security boundary
FraudBusterHQ account verification is not external account verification.
Email verification is used for FraudBusterHQ signup, login, account recovery, and account security. Users should never submit credentials or codes from third-party platforms.