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Global Midman
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Your Trusted Online Fraud Prevention Platform
Submit Scam Report
Report a Scam
Note to avoid your accusation post being rejected, be cautious:
Provide all information marked with an asterisk (the accuser's information is required to verify the case)
Always include detailed transfer images showing the payment content to the accused
Posts that lack sufficient evidence of fraud will be moved to the "Business Caution" section by the system
1. Scammer Information
Scammer Name
* Enter the complete name as it appears in communications or profiles
Scammer Phone
* Include the phone number exactly, with or without country code
Scammer Payment Gate
* Enter any payment methods requested (e.g., PayPal, Venmo, Western Union, Bitcoin, bank transfer)
Scammer Payment Account
* Enter account numbers, usernames, wallet addresses, or other payment identifiers used by the scammer
Scammer Email
* Check carefully for spelling and special characters
Scam Type
Select a scam type
Game scams
Marketplace scams
Investment scams
Online scams
Lottery scams
Crypto scams
Delivery scams
Caution Reports
* Select the category that best describes your experience.
Scammer Social Media/Online Presence
* Include full URLs to social media profiles, websites, or marketplace listings
2. Evidence and Details
Evidence Files
Drop files here or click to upload
Include screenshots of conversations, transactions, or profiles (Maximum file size: 10MB). Accepted formats: JPG, PNG, PDF
Scam Description
* Please describe how the scam works, what was requested/offered, and any red flags you noticed. The more details you provide, the better we can protect others.
3. Reporter Information
Reporter Name
* Your information will not be completely visible to the public. We only use this to verify the authenticity of reports.
Reporter Contact
* Your contact information remains private. Our team may reach out only if additional verification is needed for your report.
I hereby declare that the information provided is true and correct.
I understand my report will be added to the Rosa Check database after verification.
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