logo

Contact Influere Investigations

Send Us Your Case Details

Amount Lost
Less than $5,000
$5,000 - $10,000
$10,000 - $20,000
$21,000 - $40,000
$40,000 - $80,000
$80,000 - $100,000
$100,000 - $150,000
$150,000 and up
Type of Scam
Binary options
Digital Currency
Forex
Stock Trading
Property scam
Romance scam
Other scam
You can also contact us in the following ways:

What happens next

  • Review submission
  • Clarifying questions
  • Scope + deliverables + pricing
  • Secure upload instructions if proceeding
  • Report delivery per scope

What to prepare

  • Platform URLs + mirror domains
  • Dates, amounts, payment method
  • Screenshots: balances, withdrawals, errors, fee requests
  • Chats/emails/calls with timestamps
  • Wallet addresses + TXIDs + exchange receipts (if crypto)