How to Report Waleed Zaman / DexterCode LLC Scam
If you have been victimized by Waleed Zaman or DexterCode LLC, you are not alone. Follow this guide to report the fraud and join other victims seeking justice.
Step 1: Document Everything
Before reporting, gather all evidence:
- Screenshots of all conversations (WhatsApp, email, SMS)
- Bank transfer receipts and transaction records
- Any contracts or agreements (even informal ones)
- Photos of any meetings or business cards
- Records of phone calls (dates, times, numbers)
- Social media profiles and posts
- Any payment apps transaction history (JazzCash, Easypaisa, etc.)
Step 2: Contact Victim Support Group
Primary Contact:
📧 Email: dexter-waleed.victims@protonmail.com
The victim support group can:
- Help you document your case properly
- Connect you with other victims
- Provide legal guidance and resources
- Assist with filing official complaints
Step 3: File Official Reports
A. National Cyber Crime Investigation Agency (NCCIA)
Primary cybercrime reporting agency for Pakistan:
🌐 Online Complaint Form: https://complaint.nccia.gov.pk/
📋 Action: File online complaint with all evidence and documentation
This is the official government portal for cybercrime reporting in Pakistan
B. Federal Investigation Agency (FIA)
FIA Complaints Department:
🌐 Website: https://www.fia.gov.pk/complaints_dept
📧 Email: complaints@fia.gov.pk
📞 Helpline: 051-111-345-786 & 1991
📍 Address: FIA Headquarters, Muhammad Tufail Niazi Rd, G 9/4, Islamabad, Pakistan
C. Women Development Department (For Female Victims)
Special support for women victims:
🌐 Complaint Cell: https://wdd.punjab.gov.pk/complaint_cell
👩 Purpose: Additional support and advocacy for female victims of fraud
Punjab Women Development Department provides specialized assistance
D. Local Police (FIR)
File a First Information Report (FIR) at your local police station:
- Bring all evidence and documentation
- Insist on filing FIR if police resist
- Get copy of FIR for your records
- Reference your NCCIA and FIA complaint numbers
E. State Bank of Pakistan
If bank accounts were involved:
- Report fraudulent transactions to your bank
- File complaint with SBP if bank doesn't cooperate
- Request account freeze if possible
Step 4: Protect Others
- Share your story on social media with evidence
- Warn freelance communities and groups
- Report fake profiles on Upwork, LinkedIn, etc.
- Contact this awareness website to add your case
Step 5: Legal Action
Consider consulting a lawyer who specializes in:
- Cybercrime and financial fraud
- Consumer protection law
- Civil litigation for financial damages
Note: Multiple victims are coordinating for a joint legal action, which can be more cost-effective and impactful.
Important Reminders
- Keep copies of all reports and reference numbers
- Don't attempt to contact the scammer directly
- Be patient - legal processes take time
- Stay connected with other victims for updates
- Continue documenting any new contact attempts