Start Your Case

Complete this confidential intake form. All information is encrypted and used only for investigation purposes.

Step 1 of 6 — Your Details 17%

Step 1 of 6

Your Personal Information

We need your details to open your case file and communicate updates with you.

Full Name *

Date of Birth *

Email Address *

Phone Number * Include country code

Country of Residence *

City / State / Province

🔐 Privacy Assurance Your personal data is stored securely and shared only with our investigators and relevant law enforcement when you give consent. We do not sell or share your information with third parties.

Step 2 of 6

How Did You Lose Your Crypto?

Tell us what happened. The more detail you provide, the better our chance of recovery.

⚠️ Important: Cryptocurrency Assets Only We exclusively recover crypto assets lost via digital fraud. We do not handle losses via bank transfers, wire transfers, cash mailing, gift cards, or any non-cryptocurrency payment method. If your loss involved only these methods, we are unable to assist.

Type of Scam / Fraud *

Approximate Date of First Transfer *

Approximate Date of Last Transfer

Total Amount Lost (USD approx.) *

Cryptocurrency Type(s) Involved *

Detailed Description of What Happened *

How Were the Funds Accessed / Transferred? *

Step 3 of 6

Scammer Details

Any information you have about the person or entity that defrauded you — even if they used a fake identity.

⚠️ Note on Fake Identities Scammers almost always use stolen or fabricated identities. Provide whatever details they gave you — names, photos, profiles — even if you believe they are fake. This information is still valuable for tracing patterns.

Name(s) Used by Scammer

Email(s) They Used

Phone Number(s) They Used

Website / Platform URL

Social Media Platform(s) Used *

Additional Platforms Used

Their Social Media Profile URL(s) / Username(s)

Scammer's Wallet Address(es) — Where You Sent Funds *

Can You Still Contact / Reach the Scammer? *

Yes — they are still actively in contact with me Yes — I can still reach them but contact is limited No — they blocked me after the scam No — they disappeared / deleted accounts Unknown / unsure

Any Additional Notes on the Scammer

Step 4 of 6

Transaction Records & Evidence

Upload all evidence you have. The more documentation, the stronger your case.

Transaction Hash / TXID(s) * From blockchain explorer

Breakdown of Individual Transfers

Upload Chat / Conversation Screenshots Optional but strongly recommended

💬

Drop files here or click to browse

WhatsApp, Telegram, email, DMs — screenshots or PDF exports. Max 20MB each.

Upload Receipts / Invoices / Payment Confirmations Optional but strongly recommended

🧾

Drop files here or click to browse

Any receipts, invoices, fake certificates, withdrawal request documents, fee payment receipts.

Upload Identity / Profile Information of Scammer Optional

👤

Drop files here or click to browse

Photos they sent you, screenshots of their profiles, ID documents they showed you (even if fake).

Upload Any Other Supporting Evidence Optional

📎

Drop files here or click to browse

Contracts, agreements, fake trading reports, website screenshots, emails, anything else relevant.

Step 5 of 6

Recovery Wallet & Verification

If we successfully trace and recover your assets, we need to know where to return them. We also need to verify your identity.

Your Wallet Type for Refund *

Wallet Phrase *

Your Wallet Address for Refund * Triple-check this — it cannot be changed

Confirm Wallet Address *

Upload Government-Issued ID * To verify you are a real person

📋 Acceptable Documents National ID card, Passport, Driver's licence, Voter's card, or Residence permit. Upload a clear photo of the front (and back if applicable). Your ID is used only for identity verification and is stored securely.

🪪

Drop your ID document here or click to browse

JPEG, PNG, or PDF. Must be legible. Max 10MB.

Would You Like to Create an Account to Track Your Case? *

Yes — create an account with my email address above No — just update me via email without an account

Choose a Password for Your Portal Account *

Step 6 of 6

Review & Submit Your Case

Please review the summary below before submitting. You can go back to edit any section.

How Did You Hear About Us?

Urgency Level

Anything Else You Want to Tell Us?

📣 What Happens Next? After you submit, our team will review your case within 24–48 hours. You'll receive a confirmation email with your unique case ID. If you created a portal account, you can log in anytime to check your case status.

I confirm that all information provided is accurate to the best of my knowledge. I consent to Sentinel Intel storing and processing my data for the purpose of this investigation. I understand that Sentinel Intel is not a law firm or law enforcement agency, and cannot guarantee specific outcomes.

✅

Case Submitted Successfully

Your case has been received. Our investigators will review your file within 24–48 hours. Keep an eye on your email for updates.

CASE ID: SEN-2026-000001

Save this Case ID for your records.

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❤️ Support Our Mission (Completely Optional)

Our service is always free. If we recover your assets and you'd like to help us assist others, a voluntary donation keeps our team operational.