What we collect
When you use the submission form, we collect only what you choose to provide:
- Your country, optional contact email and optional phone number.
- The amount you deposited and the payment method used.
- Crypto wallet addresses and transaction hashes related to your case.
- A description of your experience and any documents or screenshots you attach.
We never ask for passwords, PINs, private keys, seed or recovery phrases, or remote access to your devices. Do not send them to us or to anyone claiming to represent us.
How we store it
- Submissions are stored in a private database protected by strict access rules.
- Evidence files are stored in private storage. They are never publicly accessible.
- Only the founder can access submissions, using an account protected by two-factor authentication.
- Public pages are served from a separate, published-only dataset.
How we use it
- To understand the scope and pattern of what happened.
- To research related blockchain transactions.
- To contact you, only if you provided an email or phone number and agreed to be contacted.
- To prepare anonymized, aggregated findings for publication.
Nothing you submit is published automatically. We never publish names, emails or other identifying details. Wallet addresses or transaction hashes are only published after review, and only when they relate to the flow of funds rather than identifying you.
Sharing
We do not sell or trade your information. We may share relevant evidence with law enforcement, regulators or legal counsel acting for victims — and where practical we will ask your permission first if you provided contact details.
Your choices
You can ask us to correct or delete your submission at any time through the contact page. Please include your reference code so we can locate it.
Accuracy and allegations
Content on this site distinguishes between verified on-chain facts, connections under investigation and unverified claims. Nothing here should be read as a legal finding.