Fraud Report Form

Full Name

Wallet Number

Contact Phone Number

Date of Fraud

If funds were transferred to the fraudster, please provide the recipient's wallet number

Please add the fraudster’s website or link, if available.

Transaction Amount in IQD

Number of transaction

Please describe the fraud in detail. Include how the fraudster contacted you and the methods they used to commit the fraud.

I have read and agree to the general terms and conditions, and I acknowledge my full responsibility for protecting my personal and confidential data, including the personal identification number (PIN), the One-Time Password (OTP), passwords, card numbers, and wallet codes, and for refraining from sharing such information through phone calls, text messages, emails, links, social media applications, or unofficial applications. I further confirm my knowledge that Iraq Wallet Company (ZainCash) shall never request any personal data or secret codes through such means, and I understand that the company shall bear no liability whatsoever for any legal or financial consequences arising therefrom. In the event of being subjected to any fraudulent act, I undertake to submit a complaint before the competent judicial authorities.