Caldermont
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 and inflating invoices, causing $890k in fraud over three years. Caldermont built an airtight case that supported legal action, and within weeks, we recovered every single dollar stolen from our accounts."
"We bought 15 vehicles with hidden salvage history from a fraudulent wholesaler. The investigation team traced the entire operation and secured a full financial payout directly from their indemnity bond. We got all $320,000 back."
"When our payroll provider went bankrupt and siphoned tax funds into offshore accounts, we thought it was gone forever. Thanks to Caldermont's asset-tracking team, every penny of our $210,000 was safely returned to our bank account."
"Hackers spoofed a vendor payment request and stole $415k. Caldermont mapped the transaction flow within hours, enabling bank compliance officers to freeze the target account and execute a full refund back to us."
"Our treasury holdings were drained overnight in a liquidity scam. The forensic team provided detailed cross-ledger evidence that led to freezing the scammer's exchange balance and getting our $180,000 fully returned."
"A phishing scheme redirected a $650,000 buyer down payment into a fraudulent account. The emergency alert protocols allowed us to immediately intercept the transfer, freeze the destination funds, and restore every dollar."
"An offshore Forex broker froze my account and refused to release my $95,000 balance. Filing through Caldermont forced them into an immediate settlement, and I received my entire initial investment back into my personal bank account."
"Fraudsters used leaked company credentials to take out $140,000 in unauthorized credit lines under our name. Caldermont proved the documentation was forged, completely erasing the fraudulent debt and recovering all illegal fees charged."
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.
contact@caldermont.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.