Cryptocurrency Intake

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Welcome to the DHI Cryptocurrency Investigations Portal.

Prepare to engage in a series of questions designed to gather the necessary investigation information. Please provide your responses to the best of your ability. To proceed, you will need to submit Wallet Addresses and Transaction IDs. In the event that you don't currently possess this information, we kindly request that you utilize this time to gather and prepare it before starting.

Please be aware that any email communication from us will always come from our SSL-secured domain. We will never contact you using ProtonMail or any other email provider. Our official email address ends with @darkhorseintel.com. Additionally, we will never request payment in cryptocurrency. If you receive any suspicious emails, please contact us immediately.
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Please prepare to submit the following information

Description of Incident.

Example,
Someone told me to send 1 BTC and they will send me 2 BTC back.

Information About The Subject(s) Who Victimized You.

EXAMPLE,
Names, Numbers, Emails, Social Media Accounts, Usernames, Apps, etc.

Type of Currency.

EXAMPLE,
Bitcoin, Litecoin, Ethereum, Binance Smart Chain, Monero.

Total Value Lost.

EXAMPLE,
decimal number of token 1.0 or dollar amount $20,000.00.

Public Wallet Address.

EXAMPLE,
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa,
0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c

Transaction Hash ID.

EXAMPLE, 000000000019d6689c085ae165831e934ff763ae46a2a6c172b3f1b60a8ce26f,
0xa7b9cff7f34bc3642ec27513c70fb1f28dcd1de9b40a9297065ee7176b6deed5
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Country* This field is required.Please select the country you currently reside in.
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Full Name* This field is required.Please use your legal name or the victims legal name
First Name
Last Name
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Email* This field is required.If the email you want to use is associated with a compromised wallet, please create a new secure email to use below.
example@example.com
Email Verified
The verification code has been sent to some@email.com
Please check your mailbox and paste the code below to complete verification
••••
Didn't receive verification code? or
Receiving the email may take a few minutes, thank you for your patience!
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Phone Number* This field is required.If the number you want to use is associated with a SIM swap attack, please use a different number. By providing your phone number, you authorize Dark Horse Intelligence to send SMS text messages for scheduling and important client communications.
Please enter a valid phone number.
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Type of Incident* This field is required.Select an option, if you are unsure leave blank.
Investment Scam
Extortion
Romance Scam
SIM Swap Attack
Investment Scam
Fake Ponzi Scheme
Ransomware Attack
Cross Chain Recovery
Stolen Cryptocurrency
Crypto Exchange Support Subpoena
Deceased Beneficiary Custody Transfer
Fraud / Corruption Prevention and Detection
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Did you report this with Law enforcement?* This field is required.We strongly recommend filing a police report with your local agency to speed up this process.
YESNO
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Law Enforcement Agency Details* This field is required.Please provide the Agency name, name of officer or detective, number, email, date reported, report#. Example: LAPD, Detective Doe, +1(555)555-5555, email@email.gov, 01/10/1775, Report#12345
Huge
Large
Normal
Small
Ok
Ok
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Total Amount Lost* This field is required.Please add the total amount lost for each asset beginning with the ticker name, decimal amount and US Dollar value. Example: BTC 0.1 $1673.20 LTC 0.1 $6.20
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Description of Incident* This field is required. Example: Someone told me to send 1 BTC and they will send me 2 BTC back.
Huge
Large
Normal
Small
Ok
Ok
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Information About The Subject(s) Who Victimized You.* This field is required.Example: Names, Numbers, Emails, Social Media Accounts, Usernames, Apps, Websites. The more information provided will help our Agents track down who did this to you.
Huge
Large
Normal
Small
Ok
Ok
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Type of Currency* This field is required.Example: Bitcoin, Litecoin, Ethereum If you need to list multiple currencies please separate by comma.
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Your Public Wallet Address* This field is required.Please add all wallet addresses associated with you. When our Agents trace your currency, we can show law enforcement that your currency left your wallet and went into the subjects wallet. Wallet A ---------------------> Wallet B
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Subjects Public Wallet Address* This field is required.Please add all wallet addresses associated with the SUBJECT who victimized you. This would be the wallet or wallets that your funds were sent to. Example: 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa
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Transaction Hash ID* This field is required.Please add all Transaction Hash ID's associated with the SUBJECT who victimized you. This would be the Transaction ID's your funds were sent within. Example: 000000000019d6689c085ae165831e934ff763ae46a2a6c172b3f1b60a8ce26f
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Have more information you would like to provide?Example: Spreadsheets or Screenshots
Drag and drop files here
Select files to upload
Max. file size: 10.6MB
Cancelof
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Privacy Act Statement

The purpose of collecting this information is to effectively document and investigate complaints related to internet-related crime as part of Dark Horse Intelligence's mission. While the submission of requested information is voluntary, please note that the failure to provide the necessary details may impede or prevent the investigation of your complaint by our investigative team.

Upon submission, the information collected will be securely maintained by Dark Horse Intelligence and may be stored in one or more of our designated Privacy Act Systems of Records, which are established to ensure the protection and privacy of your information.

Please be aware that in accordance with the routine uses outlined in those notices or as permitted by law, Dark Horse Intelligence may disclose the information collected from your complaint to appropriate federal, state, local, tribal, or international law enforcement and regulatory agencies, when necessary and relevant to the investigation.

Dark Horse Intelligence is committed to safeguarding your privacy and handling your personal information in accordance with applicable laws and regulations. By submitting this form, you acknowledge and consent to the collection, use, and potential disclosure of your information as described in this privacy statement.
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Please verify that you are not a robot* This field is required.
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Unique Case ID
Should be Empty: