Send us evidence

Lost money to a scheme? Bring us the paper trail.

Contracts, transfer receipts, chats, company papers, court files — share what you hold about a person, business or scheme. A member of the Dubai Scammers team reviews every submission before anything is relied on.

Documents: At least one
Files: Up to 5 · 24 MB
You receive: A reference number
Cost: Free

After you send it

1A reference number appears on screen.
2The desk examines your files and their origin.
3Material that meets our standards may feed an investigation.
4If we need more from you, we will be in touch.

Sending is not publishing. Every submission is judged on its own, and nothing is relied on until it clears our evidence and legal standards.

Files are kept privately. Nothing is published from this form, and only authorised Dubai Scammers staff can open what you upload.

This is not an anonymous form. We need your name and email to check the material and to reply.

Read how we investigate and our verification policy.

Website

Who is this about?

1

Who is this about?

The subject is

IndividualCompany / OrganisationGovernment / Public OfficialOther

Their full legal name *Other names they go byMain country or jurisdiction *Trade licence or registration no.Website, listing or social profile

What kind of matter is this?

2

What kind of matter is this?

Tick all that fit

Fraud or investor harmBribery or corruptionFinancial crimeLitigationRegulatory actionSanctionsCorporate or beneficial ownershipPublic procurementProfessional misconductOther

Has a court, police, regulator or other authority become involved?

YesNoI don't know

Tell us what happened

3

Tell us what happened

The facts *In plain words: who was involved, which businesses, what was promised or done, when and where.Why it matters to others *Why this deserves to be looked into or put on record — for instance, if other people could lose money the same way.Key datesMain events in order, earliest first, with dates where you can.

Attach your evidence

4

Attach your evidence

One document at minimum. PDF · DOCX · JPG · PNG · XLSX · CSV. Up to 5 files, each under 10 MB and 24 MB altogether. For every file, say what it is and how you came by it — the origin of a document counts as much as its contents.

Choose files to upload *0 of 5 files · 0.0 MB / 24 MB

Which kinds of material are you sending?

Court filing or judgmentRegulatory or government documentCorporate filingContract or agreementFinancial / transaction recordCorrespondencePhotograph / screenshotAudio / videoOther supporting material

Your link to the matter

5

Your link to the matter

How are you connected?

Directly involvedWitnessEmployee / former employeeCustomer / investorLegal representativeJournalist / researcherGovernment / law enforcementNo direct relationshipOther

Did you witness or go through any of this yourself?

YesNoSome of it

Your contact details

6

Your contact details

Your full name *Email *PhoneOrganisationWhere you live

I would like my identity kept confidential.

Dubai Scammers will take this request seriously, but cannot guarantee it if the law, a court order or another binding legal process requires disclosure.

Three confirmations

7

Three confirmations

All three boxes must be ticked before you can send.

To the best of my knowledge this information is correct, and nothing I am sending has been knowingly faked, edited or slanted.I have the legal right to pass these materials on, or I have explained any limits on how they can be used.I accept that sending evidence does not ensure an investigation, a publication, an edit to any record or any other result.

Please do not send material gained through hacking, theft, bribes, unauthorised access or any other unlawful route — and never send evidence you know to be false.

Tip line open

Seen a scam with a Dubai connection? Show us the paperwork.

Every submission is read by a person. Sending material does not mean we will investigate it or publish anything.

Submit evidence →Contact the desk

DubaiScammers

Dubai Scammers documents fraud, scam and financial-misconduct matters with a connection to Dubai and the wider UAE. Each record is built on sources a reader can check, keeps allegations apart from decisions, and carries the reply of anyone it names.

contact@dubaiscammers.com

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Jurisdictions →

United Arab Emirates Saudi Arabia United Kingdom India Pakistan Bahrain British Virgin Islands

Industries →

Banking, payments & exchange houses Business setup & corporate services Cars & rentals Crypto & trading platforms Gold, jewellery & commodities Online shops & social selling Real estate & off-plan

Scam types →

Active litigation Car, rental & classifieds fraud Crypto & digital-asset scams Gold, commodities & trade fraud Impersonation of officials & brands Investment & trading-platform schemes Job, recruitment & visa scams

Record types →

Court case file Data investigation Enforcement log In-depth investigation Legal explainer Ownership trace Profile

Being named on Dubai Scammers does not mean a person or company has done anything wrong. Every record says whether it describes an allegation, a case still in progress, a regulatory or civil decision, or a criminal judgment, and its grade reflects the evidence only. Everyone named is presumed innocent until a competent court or authority rules otherwise.