Confidential Review

Report an Import/Export Scam

Every submission is reviewed and verified by our team before publishing. Your personal contact details are never published — they're used only to verify your report.

Scammer / Business Details

Company Name *

Owner Name

Contact Person Name

Business Registration / License Number

Website

Social Media / Marketplace Profile Links

Contact Information Used By Scammer

Phone Numbers

Email Addresses

Locations / Countries Claimed or Used Add every country or city the scammer claimed to operate from.

Full Address (if provided)

The Scam

Is this a confirmed fraud or a potential/suspected fraud? * Confirmed = you lost money or have clear evidence of fraud. Potential = suspicious behavior you want to warn others about, but nothing lost yet or not fully confirmed.

Category *

Trade Platform Used

Amount Scammed *

Date of Scam *

Payment Method Used

Outcome

What happened? *

Reported To Authorities?

Tags Keywords to help others find this report, e.g. product type, industry.

Evidence Links Paste links to any evidence hosted elsewhere — Google Drive, Dropbox, OneDrive, Imgur, YouTube, screenshots uploaded to any file-sharing site, etc. Add as many as you need.

Your Information (private — never published)

Your Name *

Your Email *

Your Phone (optional)

Your Country

Anything else our review team should know?

Reports are reviewed within a few days and published once verified.