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Blank Form (#3)
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Title
Title
Miss
Mr
Mrs
Ms
Mx
Other
Scam Type
Investment Fraud
Investment Fraud
Crypto Scam
Phishing
Rug Pull
Amount Sent
0€ – 1,999€
2,000€ – 2,999€
3,000€ – 9,999€
10,000€ – 24,999€
25,000€ – 49,999€
50,000€ – 99,999€
100,000€ –
Was the first transaction in the past five years?
Yes
No
Was the first transaction in the past five years?
Comdirect Comdirect
Deutsche Bank
NRW.BANK
Commerzbank
Norddeutsche Landesbank
Deutsche Kreditbank
Landesbank Baden-Württemberg
Landesbank Hessen-Thüringen
German Cooperative Financial Group
In one or two sentences, how did the scam occur?
Submit Form
