Report a scam
we are here to help
How Can I Tell If I've Been scammed?
Being scammed is one of the most disheartening experiences. It's not just a financial blow, but a deep violation of your trust. DataForensics is here to help you deal with this difficult experience and empower you with the best courses of action.
Our Process
Reach out and receive
DATAFORENSICS' rapid response team promises to deliver a preliminary report within the first 72 hours after you reach out. This report aims to provide early insights into your case, helping you understand the immediate implications of the scam and offering preliminary guidance.
As you navigate the aftermath of the scam, DATAFORENSICS pledges to offer continuous support and consultation. This includes guiding you on how to communicate with authorities effectively and explaining the steps involved in scam recovery in detail.
Over the course of the next 30 days, their team conducts a comprehensive investigation into your case. This detailed report includes asset tracing to identify where your funds or assets have gone, transaction analysis to understand how the scam was carried out, and fraud identification to pinpoint any fraudulent activity associated with your case.
Once you receive the full report, DATAFORENSICS helps you make informed decisions about your next steps. If the investigation concludes that recovery is viable, they connect you with a trusted recovery agency. This agency might offer services at exclusive rates for DATAFORENSICS clients, which could include further legal or recovery actions.
Schedule a Consultation Call
If you're still unsure about proceeding and would like more information before submitting your details, we encourage you to schedule a consultation call with one of our experienced representatives.
During this call, you can discuss your concerns confidentially, learn more about how our services can be tailored to your specific situation, and get answers to any questions you may have.
This no-obligation consultation aims to provide you with all the information you need to make an informed decision about how to move forward with your case.
OUR EXPERTISE
Types Of Scams
We Handle
Finance Scams
Finance scams encompass a spectrum of deceptive practices that exploit individuals' financial aspirations. Finance Scams comprise of Digital Asset Scams like Crypto, Forex, CFD, investment scams and more
You shared sensitive details, leading to the disappearance of your digital wallet.
Trusting a Forex broker, your investments took an unexpected turn.
A CFD Provider promised the world, you went along and now you’re left perplexed and financially drained.
Ethan, 26
Mannhattan, NY
Hear Ethan’s Story
Graduate with dreams of financial success, Ethan stumbled upon an online advertisement...
Sophia, 32
Tivoli, Italy
Hear Sophia’s Story
A young professional eager to build her financial portfolio, was reached out by a salesman offering CED...
Harold, 67
Denver, Colorado
Hear Harold’s Story
He met Rachel, a charming woman who quickly captured his heart with her affectionate messages...
Stephanie, 33
Arthur, Nebraska
Hear Stephanie’s Story
One day while on a dating app she matched with a guy called Marco. It was love at first sight...
Romance Scams
Romance scams entail impostors creating long-distance connections, exploiting individuals for funds with exaggerated promises and grand gestures to keep them hooked.
Your online love mysteriously vanished, taking your savings.
Overseas sweetheart requests funds for a fabricated emergency, leaving you heartbroken and penniless.
A promise of marriage turned into a financial nightmare, funding a non-existent wedding.
Tech Scams
Tech scams involve deceptive practices where scammers use various techniques to exploit individuals' trust in technology-related services.
An imposter representative tricked you into giving them access into your personal computer.
You shared sensitive details with a supposed employee of a reputable company.
You were charged for unnecessary services by an impostor.
David, 68
Florida Keys, FL
Hear David’s Story
After received an urgent phone call from Sarah, introducing herself as a representative for AT&T...
Lauren, 28
San Francisco, CA
Hear Lauren’s Story
As time passed, Lauren grew suspicious, noticing strange anomalies in her computer's behavior...