Certified fraud reporting experts
Are you a victim of a scam?
Submit your report quickly and help protect others from fraud and financial abuse.
About Us
Caldermont: Your trusted fraud reporting partner
Caldermont helps people document scam experiences, report fraud clearly, and protect others from online financial abuse. Our platform makes it easier to share the facts while keeping your report organized and secure.
Read MoreOur Expertise
• Common Questions
Why clients trust us
We understand you have questions before engaging a fraud reporting platform. Here are answers to what clients ask us most.
Caldermont is a community-focused public platform. Basic scam reporting and public documentation are entirely free to help protect the wider community from financial abuse.
We document and assist with structural reports involving investment scams, romance scams, cryptocurrency scams, phishing fraud, and binary scams.
Timeline outcomes depend heavily on how quickly the incident is filed, the asset structures involved, and the regulatory agencies responsible for parsing the specific case parameters.
While blockchain transactions are immutable, tracking asset destinations using advanced ledger analytics provides essential evidentiary data needed by authorities to trace malicious wallets.
Yes, absolutely. All sensitive documents, descriptions, and identification credentials are stored securely and encrypted in full alignment with data privacy laws.
Our Services
Expert Financial Recovery Solutions
Investment Scams
We help victims of high-yield investment programs, fake brokerage platforms, and Ponzi schemes trace their funds and build comprehensive cases to reclaim their stolen capital.
Phishing Frauds
Our team assists individuals and businesses targeted by sophisticated spoofing, identity theft, and malicious links, providing the digital forensics needed to recover compromised accounts and assets.
Cryptocurrency Scams
We specialize in tracing blockchain transactions, tracking down illicitly transferred tokens from rug pulls or fraudulent exchanges, and working alongside authorities to freeze and recover crypto assets.
Featured Milestones — 2010
Award-Winning Consulting Services
Recognized internationally for exceptional standards in corporate advisory and financial strategy, our firm was honored with The Global Management Consulting Award in 2010.
This distinction reflects our longstanding commitment to rigorous investigative methodologies, tactical dispute resolution, and achieving decisive recovery outcomes for complex high-stake cases across global financial jurisdictions.
• Success Stories
What our clients say
"A project manager was taking kickbacks from subcontractors and inflating invoices. We discovered $890k in fraud over three years. The platform supported both the criminal prosecution and our civil recovery."
"Bought 15 vehicles from what seemed like a legitimate wholesaler. All had washed titles hiding salvage history. The investigation traced the operation and we were able to recover from their bond."
"Our payroll provider went bankrupt—but not before transferring client tax funds to hidden accounts. We joined the receiver's collective class action and successfully recovered our core losses."
"Hackers intercepted our email stream and spoofed an active vendor payment request. This system helped map out the transaction flow quickly enough to secure a partial bank reversal."
"We invested corporate treasury holdings into a vetted liquidity pool that was drained overnight. The cross-ledger reporting utilities gave us hard evidentiary traces to hand directly to regulators."
"A phishing ring cloned our closing officer's profile to redirect buyer down payments. The alert protocols let us collaborate instantly with the legal network to freeze the destination account."
"An offshore brokerage blocked all my balance withdrawals unless I paid an arbitrary 'liquidity fee'. Documenting the transaction architecture here forced them into an official settlement."
"Malicious actors used leaked corporate credentials to take out predatory operational lines of credit. The platform's verification timeline quickly proved the documentation was forged."
Start your recovery today
If you've been affected by an online scam or have questions about the information on our website, we're here to help you understand your options and point you toward reliable resources. Whether you're looking for guidance, want to report your experience, or have a general question, we'll do our best to provide a clear and helpful response.
How Long Until I Receive a Reply?
We aim to respond to all inquiries within 1–2 business days. During periods of high demand, responses may take slightly longer, but every message is reviewed in the order it is received.
Business Hours
Monday – Saturday
9:00 AM – 5:00 PM (UTC)
Messages submitted outside these hours are received immediately and will be reviewed during the next business day.
support@getreclaim.org
If your question relates to a specific article or resource, please mention the relevant page in your message to help us respond more efficiently.
What Happens After I Submit My Message?
Step 1 — We Receive Your Inquiry: Once your message is submitted, it is securely received by our team for review.
Step 2 — We Review the Information: We read the information you've provided to understand your question or situation. If additional details are needed, we'll let you know.
Step 3 — We Respond: A member of our team will reply with information relevant to your inquiry, which may include educational guidance about the type of scam you've encountered, suggestions on documenting what happened, reporting options, and clear guidance on the right steps to take to ensure full recovery.