CASE ASSESSMENT FORM
Personal Information
- Full name
- Country
- Telephone/WhatsApp
Incident Information
- Type of scam
- Approximate amount lost
- Cryptocurrency
- Blockchain/network
- Date of incident
Blockchain Information
- Wallet address
- Transaction hash/ID
- Receiving address
- Sending address, if available
Incident Description
“Please describe what happened, including how you were contacted, where the funds were sent and what happened afterward.”

