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Sign in to submit a private complaint and supporting evidence. Submissions are allegations until reviewed, redacted, and corroborated. Urgent losses should also be reported to the relevant bank and authorities.
This report is an evidence-based risk assessment using information available at the stated time. It is not legal, financial, investment, tax, or law-enforcement advice. Absence of an alert does not prove safety. Registration of an entity does not constitute endorsement of its products, services, or financial claims. Independently verify critical facts before transferring money or personal data.