What we do with itA moderator reads every report, sets how serious it is, and investigates. If it is upheld and the person is listed here, their profile can be suspended — which removes it from the directory immediately.
If you are in dangerThis form is not an emergency service. If money is moving right now, contact your bank first, and the police. Then tell us, so nobody else is caught.
Reporting anonymously is fine — you do not need an account. We ask for an email only so a moderator can come back to you, and it is stored encrypted.