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ICAR Secure Case Submission Portal
International Cyber Asset Recovery (ICAR) provides guidance and documentation support for individuals affected by online financial fraud.
Please complete this form and upload any available evidence related to the incident.
Section 1 – Contact Information
Full Name
*
Email Address
*
Phone Number
*
Country of Residence
*
Preferred Contact Method
*
Preferred Contact Method
Email
Phone
Telegram
WhatsApp
Section 2 – Scam Information
Type of Scam
*
Type of Scam
Cryptocurrency Investment Scam
Forex / Trading Scam
Romance Scam
Phishing or Identity Theft
Online Marketplace Scam
Others
Name of Platform(s)
*
Website URL
Date of First Transaction
Date Scam Was Discovered
Section 3 – Financial Details
Total Amount Lost ($, £, €)
*
Payment Method
*
Payment Method
Cryptocurrency
Bank Transfer
Credit / Debit Card
Gift Cards
Online Payment Service
Receiving Wallet or Bank Address
Transaction ID / Reference Number
Section 4 – Evidence Upload
Upload Supporting Evidence
Images (PNG, JPG)
Click to choose a file or drag here
Size limit: 10 MB
Screenshots
Click to choose a file or drag here
Size limit: 10 MB
Documents (PDF, DOC)
Click to choose a file or drag here
Size limit: 10 MB
Transaction Receipts
Click to choose a file or drag here
Size limit: 10 MB
Section 5 – Incident Description
Briefly describe what happened
*
Section 6 – Consent
Tick box to Confirm Approval
*
Tick box to Confirm Approval
I confirm that the information provided is accurate to the best of my knowledge and I authorize ICAR to review the information for documentation and guidance purposes.
Submit Case Report
