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Providing Research Data and Resources Against Defrauders and Scammers Providing Research Data and Resources Against Defrauders and Scammers Protect Yourself and Your Assets From Fraud Scams and Identity Theft This is a freeofcharge notforprofit website. The sites administration is dedicated to reducing fraud and scams and to simplifying the reporting process that follows victimization. Most of the data collected and disseminated on this site is based on reports from people trying to avoid a scam or from people who have already been victimized. All frauds or scams resulting in the loss of money whether hard currency or cryptocurrency should be reported to law enforcement including local police and the FBI via their Internet Crime Complaint Center iC3 while trying to engage the offender to return the lost money.