Flag an Account

Fill out the details below to report potentially compromising bank accounts.

Account Details

Bank Code

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Branch

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Account

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Suffix

Bank Code

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Branch

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Account

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Suffix

Your Details:

Fill in your details.

Full Name

Email Address:

Additional Information:

Supporting Documents

Upload any supporting screenshots and documents.

Browse files or drag and drop
Supported File Types: .JPG, .PNG, .PDF Max size 5MB

By submitting these details, you confirm that the information provided is accurate to the best of your knowledge and understand that false submissions may have legal consequences.

Protect the Community, One Report at a Time

Notice something suspicious? Flag the account to alert others and help build a safer online marketplace.

• Submit account details and provide evidence of suspicious behavior.
  • Help protect your fellow Kiwis from potential scams.

Your report makes a difference. Together, we can eliminate online fraud.

How We Manage Privacy Your Privacy, Our Priority

At SafeSwap, we are committed to protecting your personal information. Here’s how we do it:

• Anonymity: Your identity is never shared with other users when you flag an account.
  • Secure Data Storage: All information is encrypted and securely stored.
  • Strict Access: Only authorised personnel have access to submitted reports.

We take your privacy seriously so you can confidently use SafeSwap.