Justice Starts with a Report.
Scammed alone, but fighting back together. Report scammers, join forces with other victims, and take legal action as a group.
Why Report?
We don't just collect data β we build legal precedents.
Our Mission
Every year, thousands of people in Lithuania fall victim to scams. Most never take legal action β because a single lawsuit is too expensive for the amount lost. Apgavo changes that. We connect victims of the same scammer so they can pursue a group lawsuit together. What's too small to fight alone becomes worth fighting when dozens of victims unite. Our partner law firm evaluates each case and, when the numbers make sense, offers to represent the group.
Strength in Numbers
Individual complaints are often ignored. When multiple people report the same scammer, Apgavo automatically links reports into a single case. Group lawsuits force institutions to act.
Secure & Verified Identity
We use top-level encryption and identity verification via Smart-ID and Mobile-ID to keep your data secure throughout the entire process.
From Reports to Results
Apgavo is not just a reporting tool β it's a path to justice. As our database grows, patterns emerge: the same scammer defrauding dozens of people, the same IBAN appearing across complaints, the same company running the same scheme. Our legal team monitors these patterns and acts when the time is right. Whether you lost money to a phishing email, a fake marketplace, or an investment scam β your report brings everyone one step closer to a real legal outcome.
How It Works
Report a Scammer
Start by clicking "Report a Scammer". Choose whether the scammer is an individual or a company, then add identifiers like their name, phone number, email, IBAN, social media profiles, or any other details you have. The more identifiers you provide, the easier it is to match your report with other victims of the same scammer.
File a Complaint
Once you've created a scammer profile, file a detailed complaint. Select the scam category, describe what happened, enter the date and your financial losses. Be as specific as possible β detailed complaints with clear amounts are essential for building a viable legal case.
Upload Evidence
Strengthen your case by uploading supporting evidence. This can include screenshots of conversations, payment receipts, emails, contracts, or any other relevant files. Documents are processed and summarized automatically. Strong evidence is critical β it's what makes the difference between a report and a court-ready case.
Track Your Reports
Your dashboard shows all scammers you've reported along with the number of complaints filed against each. You can view details, edit complaints, add more identifiers, or upload additional documents at any time. Each complaint has a status β pending, verified, or rejected β so you always know where things stand.
Group Lawsuit Evaluation
When enough victims report the same scammer and the total damages reach a threshold that makes legal action viable, our partner law firm evaluates the case. If the case is strong enough, all affected reporters will be notified by email with a group lawsuit proposal. You decide whether to join β there's no obligation.
Scam Categories
We cover a wide range of scam types: investment fraud, romance scams, phishing attacks, marketplace fraud, identity theft, and more. Each category helps organize reports and identify patterns. If your experience doesn't fit a predefined category, you can always select "Other" and describe the situation in your own words.