support, recovery & justice for scam, fraud & cyber crime survivors
never pay for scam recovery or investigative services without checking it’s not a scam.
CHECK scam websites
This is not a complete list. Check Fraudr, Scamwatch, ASIC Investor Alerts and your bank’s scam alerts, too.
Need help?
lost money to a scam?
Don’t spend money until you’ve reAD THIS ⟶
Once you have been scammed, recovery scammers will contact you promising to get your money back, usually for a fee.
DON’T PAY THEM!
It’s important not to engage any investigators, lawyers or forensic services until you understand whether your loss is reimbursable.
Join our community to get free help from other scam survivors.
We are all volunteers who are not paid.
it’s time for justice
lost money to la trobe financial. australian fiduciaries LTD, Lion Property, first guardian or shield SMSF investor collapse?
act promptly to start recovery ⟶
If you’ve been impacted by the collapses or stop orders on La Trobe Financial, Lion Property, Australian Fiduciaries, Shield, First Guardian, or another investment collapse, we know the pain is deep and the path forward feels overwhelming.
You don’t have to go through this alone.
Join a growing community of Australians supporting each other to reform our system and call for better support, recovery and justice.
Report malicious crypto abuse
lost crypto?
Scam Victim Alliance is a partner of Chainabuse, a commmunity-powered crypto scam reporting tool. BEWARE: Chainabuse is commonly impersonated by recovery scammers, so carefully check the URL where you enter any details.
We recommend reporting crypto scams to help shut down bad actors and share information with law enforcement. Our private community also has investigators who are happy to answer questions.
Subscribe to Danny De Hek’s YouTube channel to stay up to date with ponzi schemes and crypto scammers.
“We help support victims while they try to recover what they can and restore their mental health.”
— SVA Treasurer Sylvia Chou, lost $2.6 million
STOP mule accounts
criminalise deception
End money laundering
-
Speak To Ruby
Ruby is our investigative intake agent we can offer to help people with their fraud and scam cases. It’s a free service to those who join - and perfect for AFCA cases.
-
True Vault
True Vault is a digital identity system which helps SVA verify that our members are who they say they are - and we don’t have to store any data beyond your email and phone number.
-
Quest for Life
The foundation provides educational self-help programs and outreach workshops to empower people to improve their resilience and peace of mind during times of trauma
-
Global Anti-Scam Alliance
We work with The Hague-based not for profit building the network to defeat the network of scams.
-
Scam haters united AUS/NZ
A supportive online community raising awareness about the scourge of organised fraud gangs operating offshore targeting Australians on social media and dating sites.
-
Resemble.AI
Resemble.AI is an Australian company offering a free WhatsApp deep fake detector to people who have experienced fraud and cyber-enabled deception.
-
Iterate Technologies
An IT company specialising in IT systems and reviews, including social media account recovery and personalised scam advisory reports.
-
Content Renegade
A media and content consultancy that produced the Daylight Robbery podcast, an investigative series exploring real Australian experiences of financial crime
in-kind supporters of scam victim alliance
-
Two Face Investigations
A NSW-based business educating and eradicating romance scams through public speaking, education and digital investigations. Kylee Dennis is a former police officer.
-
Be Unstoppable Foundation
A not-for-profit offering evidence-based programs, counselling and coaching support with compassion and empathy. Call 1800 THINK WELL or 1800 844 659
-
IFW Global
IFW Global is a worldwide business offering intelligence and investigative services. Founded by Ken Gamble, IFW specialise in a range of cyber-enabled crime investigative services and recovery for a fee.
-
Epic Financial Management
A CPA public practice and registered tax agent firm providing accounting services, business advisory. We specialise in the Not-for-Profit sector.
