If someone steals money from you, collect your evidence and report to the DEA, FTC, etc.
Contents of this page:
Please also have a look at:
1. Let’s improve things together!
REPORT A SCAMMER
If you want to report a scammer, please send an email to kompromat@rc-scene.com, thank you.
RECOMMEND SHOPS
If you want to recommend a reliable vendor that is missing in the shop lists, please share your experience with with us, thank you. We think that having a look at our positive list is the best way to avoid falling for scammers.
Thank you!
2. Please DO REPORT scammers!
If you have been ripped off, were being being scammed, money was stolen from you – you will of course report this crime to the police!!!
Reporting crime can be done anonymously as well, but unless you tried to order Schedule I, II or III substances, there really is nothing you would have to fear.
Here you find links with tipps and information on how and where to report cyber crime.
Sites to report scammers in Europe:
Europol (Yes! They are in charge of cyber crime for all over Europe!)
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
Netherlands
https://www.dcypher.nl/en/nhtcu
Germany
https://www.bka.de/EN/OurTasks/AreasOfCrime/Cybercrime/cybercrime_node.html
Sites to report scammers in Britain (UK):
http://www.actionfraud.police.uk
https://www.police.uk/information-and-advice/reporting-crime/
Sites to report scammers in Canada:
www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm
https://cyber.gc.ca/en/cyber-incidents
Reporting and tips for the USA:
The Northern California Illicit Digital Economy (NCIDE) Task Force
(An Onion Link. Why? Because like most agencies they would investigate anonymous tips as well!)
justice.gov/actioncenter/report-crime
usa.gov/common-scams-frauds
usa.gov/scams-and-frauds
deadiversion.usdoj.gov/tips_online.htm
fbi.gov/tips
fbi.gov/scams-and-safety/common-fraud-schemes
ic3.gov/default.aspx
ic3.gov/complaint/splash.aspx
Please also do report any a delivery scam to the US Federal Trade Commission. FTC scam alerts:
consumer.ftc.gov/scam-alerts
consumer.ftc.gov/features/scam-alerts
scam.directory/news/report-a-delivery-scam-to-the-federal-trade-commission
Wikihow: Hot to report a fraudulent website (external link)
Worldwide:
Report Cyber Crime (No More Ransom Project)
www.nomoreransom.org/en/report-a-crime.html
Microsoft’s anti-scam-guide:
microsoft.com/en-us/safety/online-privacy/avoid-phone-scams.aspx
If your country is not on the list,
please simply report the fraud
to your nearest police station.
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