Scam / Fake Payment Proof
Report fake transfer screenshots, payment confirmations, or social engineering attempts.
Reportly
Report Scams Fast. Protect Others.
Reportly is a simple way to flag suspicious activity so 2Settle can review events, detect patterns, and support investigations with real human oversight.
SecurePrivateHuman Support
What You Can Report
Flag Risk Early
Account Compromise / Impersonation
Flag any suspected account takeover, impersonation, or unauthorized profile activity.
Fraudulent Vendor / Buyer
Report suspicious behavior by a vendor, buyer, or settlement counterparty.
Suspicious Bank Details
Submit cases where bank account details appear inconsistent, altered, or suspicious.
Other Suspicious Activity
Share any unusual behavior not covered above so our risk team can review quickly.
How Reportly Works
Simple Reporting, Structured Review
Submit a report
Choose a category and share what happened.
Share evidence
Add transaction hash, screenshots, chat logs, or bank details.
We review & tag the case
Our team applies risk signals and internal checks.
Status updates
Track progress from received to reviewing to action taken or closed.
Learn & prevent
Get practical safety tips to reduce repeat fraud exposure.
Report Form
Submit a Case in Minutes
Share clear details early. Fast reporting helps us identify patterns and reduce repeat fraud impact.
Safety Tips
Prevent Risk Before It Escalates
Always verify recipient bank name before sending.
Be careful with urgency pressure and rushed instructions.
Confirm wallet address exactly matches what 2Settle provides.
Never share OTPs, passwords, or sensitive account access codes.
Use verified merchants and trusted settlement channels only.
FAQs
Common Questions
What happens after I report?
Your case is logged, triaged, and reviewed by the safety team. We may request additional context and keep you updated on progress.
Can I edit my report?
Yes. If you need to correct details or add evidence, contact support with your report reference and we’ll update your case.
How long does review take?
Review times vary by complexity and available evidence. We prioritize high-risk cases and share updates as soon as possible.
Will my information be private?
Yes. Reports are handled with strict internal access controls and used only for investigation and platform safety improvements.
Can Reportly recover my funds?
Reportly supports investigation and coordination, but recovery outcomes depend on multiple external factors and cannot be guaranteed.