Diman Associates — Global Funds Recovery Assessment

Confidentiality & consent

Please read before beginning your assessment.

Important: Diman Associates will not ask you to submit passwords, PINs, online-banking credentials, cryptocurrency seed phrases/private keys, or complete payment-card numbers through this form. Do not include them in uploaded documents.

Your details

Tell us how we can identify and contact you.

Full legal name *

Preferred name

Country of residence *

City / State / Province

Nationality

Email *

Telephone / WhatsApp

Preferred contact

Incident details

Help us understand what happened and how the contact began.

Type of scam *

How were you first contacted?

Date incident began

Date of most recent payment

Name / used by suspected fraudster/ Company

Website / platform / app

What happened in brief? *

Financial loss

Give us the best estimate available.

Total amount lost *

Currency *

Approximate number of times you made payments to fraudsters./label>

Approx. amount you seek to recover

Payment method(s)

Bank transfer Credit/debit card Cryptocurrency Payment platform Cash Other

Evidence & transaction information

List what you have available.

How many fraudsters scammed you?

Have you notified your bank/payment provider?

Bank/provider reference number (if applicable)

Crypto transaction ID / hash (if applicable — never provide a private key or seed phrase)

Evidence available

Bank statements Payment receipts Emails Messages Screenshots Contracts

Upload supporting files No files selected.

Reports & previous assistance

This helps identify actions already taken and avoid duplicated work.

Reported to law enforcement?

Reported to regulator/fraud authority?

Law-enforcement / agency reference

Regulator reference

Previously hired a lawyer/recovery company?

Paid additional recovery fees?

Details of previous assistance or additional recovery contact

Review & submit

Check your information before submitting your assessment.

Your information is intended for an initial assessment. Only provide documents necessary to evaluate the matter. Avoid sensitive credentials and financial authentication information.