E-Fraud Watch

Report suspicious activity

Submit facts and evidence for private review. E-Fraud Watch uses reports to identify patterns, improve guidance, and publish reviewed advisories without exposing raw allegations.

Current step: Incident facts
Channel, timeline, consent
Upcoming step: Alleged identifiers
Optional, reviewed-only
Upcoming step: Evidence & review
Uploads + preview

Keep sensitive details private

Report details stay only in this tab until you submit. Do not enter passwords, one-time codes, PINs, recovery codes, or full card details.

Private by default

TrustOps needs facts, not secrets. Keep OTPs, PINs, passwords, recovery codes, and full card details out of the report.

Before you report, choose the safest first action

Money sent or account access at risk Someone asked for a code, password or remote accessReporting an observed or historical pattern

Report purpose

Current incidents are reviewed for pattern learning and public safety guidance. Historical cases help Qubicweb document older fraud experiences for awareness.

Current or recent incidentUse this to share a recent incident for private review. Contact your bank, platform, or law enforcement directly if urgent action is needed.Historical awareness reportUse this to document a past experience, including cases from before Qubicweb existed.

Report title*

What happened?

Narrative / timeline (optional but helpful)

Channel used*

Select channel

Category*

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Incident date

Incident time

Amount range*

Select range

Victim type*

Select victim type

State

City / LGA

Private follow-up contact

Current reports need one contact so TrustOps can ask clarifying questions. Historical awareness reports can skip this. Contact details stay private.

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I confirm this report is accurate to the best of my knowledge.I understand Qubicweb may reference this report anonymously in reviewed advisories.

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