Fraud/Scam Investigation Request

Please complete the form below when requested by a CoinMover Customer Support representative. Include as much information as possible and we will review your request as soon as possible. Someone from our Compliance and Security department will reach out to you for additional details if needed.
Personal Information - Step 1 of 4

Legal Name & Current Address

Please enter your legal name as it appears on your primary identification document along with your current mailing address, your contact information, and your DOB and SSN. Entering as much information as possible will better assist law enforcement in an investigation.