First Name
*
Last Name
*
Email
*
Phone Number
*
How much did you lose in the scam in £?
*
*Exclude any profits if applicable.
What type of scam?
*
Please Select
Crypto scam
Investment scam
'Safe account' (fake bank, HMRC impersonation)
Purchase scam (goods or services)
Romance/friendship
Invoice scam
Job 'task' scam
Other
If you're not sure, then just select 'Other'.
Did you send money from or to a UK bank account?
*
Please Select
Yes
No
E.g. you bought cryptocurrency using a UK bank account. This can include online banks such as Revolut or Wise.
How did you pay the fraudsters?
*
Please Select
UK bank transfer(s) (branch, app or online banking)
Card payment(s)
International payment system - like Wise, Moneygram, Western Union
Crypto transfer to a wallet (e.g. Coinbase, Binance, Kraken)
Other
Please select all that are relevant
Which bank(s) did you send the money from?
*
e.g. Revolut, Natwest, Santander
How did the scam happen?
*
A short 1 or 2 sentence summary is fine.
When did you make the first payment?
*
/
Day
/
Month
Year
This doesn't need to be an exact date, but the more accurate the better.
How did you hear about Refundee?
*
Please Select
Property Tribes
Google
A Friend
Facebook Or Instagram
TikTok
Youtube
Other
utm_source
utm_medium
utm_campaign
utm_term
utm_content
gclid
fbclid
ttclid
Submit
Should be Empty: