SCAM WARNING: Scam Victim Alliance does not provide recovery services or endorse any company that claims to recover your funds. If you receive communication from anyone claiming to work on our behalf, please contact onboarding@scamvictimalliance.com

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Report your loss

lost money to a scam?

report your scammed loss to save others ⟶

Do not engage with lawyers, investigators or crypto recovery until you understand whether your loss is reimbursable.

Get support for a family member engaged in a romance or investment crime by emailing our resilience advisor at cathy@scamvictimalliance.com

Lost money through a bank?Lost crypto?Lost super or another investment?

never pay for scam recovery or investigative services without checking it’s not a scam.

CHECK scam websites

This is not a complete list. Check Fraudr, ScamAdviser, Chainabuse, Global Anti-Scam Alliance, your national cybercrime or consumer-protection reporting agency, the ScamAware chatbot and your bank’s scam alerts, too. We believe the digital economy is riddled with organised scams and frauds designed to steal money through the banking and payments system. This contributes to massive global harm, including forced slavery. Financial criminals are inventive and creative, which is why we call on financial firms to improve protections against fraud in our financial payments systems. Resemble.AI’s deep fake WhatsApp detector may also help identify scams.

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Will Clinton and Jessica Greentree lost their property settlement funds in 2023.Joanne O'Brien took her case to the Supreme Court, and still had no money returnedJacomi Du Preez had a friend in Treasury help her recover the life insurance payout of her dead husband, scammed by a fake Macquarie Bank website and term deposit.Sarah and Laine Robinson went into their ANZ branch to transfer money to buy their dream home, but it was a scam. It took nearly a year of fighting, but their money was ultimately returned.Louis lost $109,350 to a fake settlement scam while buying his first home in 2024.Levin Salaberry lost money buying a house and later received a bank refund after escalating his case.Kim and Kessada Sawyer were defrauded by a fake term deposit they believed would protect their retirement savings.Mark and his mother Kerrin Uytendaal lost money in the same Supercheap Security scam as Jo O'Brien.