If you have a viable legal claim, we will fund your legal costs or add your matter to claims being reviewed by our legal team, with the goal of pursuing remedies + damages. We will also compensate you for your time as well when we interview you.
Tell us the general nature of your matter. Submitting a report does not mean the claim has been verified or accepted.
This website is an intake channel only. It does not state that any allegation is true, does not provide legal advice, and does not create an attorney-client relationship.
We are collecting private reports from people who believe they may have a viable legal claim involving Evan Luthra. Each submission should describe firsthand facts and include concrete supporting evidence wherever possible.
Reports where you believe funds were accepted for investment, management, or deployment and were then mishandled, misused, diverted, or not used as represented. Include agreements, transfer records, wallet addresses, statements, and communications.
Reports involving a signed advisory, consulting, promotional, fundraising, or business-development agreement where you believe payment was accepted but the promised services or value were not delivered.
If you are a U.S. person and believe transaction-based fees, commissions, or compensation were charged in connection with raising or placing investment funds, the facts may raise U.S. broker-dealer registration or securities-law issues.
Firsthand reports involving alleged sexual harassment, coercion, assault, unwanted sexual conduct, or related misconduct.
Firsthand information about alleged drug use or substance-related conduct where it is materially relevant to a legal claim, transaction, safety issue, or documented incident.
Matters concerning alleged unpaid taxes, tax liens, assessments, judgments, or related financial-compliance matters.
Other potential fraud, misrepresentation, misuse of funds, breach of agreement, or financial misconduct that does not fit one of the categories above.
The goal is to collect factual, first-person reports and supporting evidence in a structured way.
Explain what happened, when it happened, who was involved, and the amount at issue, if any.
Preserve contracts, messages, invoices, transaction records, screenshots, and other relevant evidence.
If additional information is needed, the intake team may contact you.
Our stated purpose is to help protect the public and ensure credible reports are reviewed seriously.
We do not accept knowingly false reports, unsupported accusations presented as fact, fabricated evidence, or materials obtained unlawfully.
Submit a concise factual timeline, relevant dates, the amount at issue, how you were affected, and any contracts, messages, invoices, transaction records, or other evidence that supports your account.
No. A submission is treated as an unverified report until reviewed. The website does not endorse, publish, or adopt a submitter’s allegations merely because a report was received.
No. Submitting information through this page does not itself create an attorney-client relationship. Any legal representation would require a separate written agreement with a licensed attorney or law firm.
Yes. Preserve relevant emails, chats, contracts, bank records, blockchain transaction records, invoices, screenshots, and other evidence. Do not alter or fabricate records.
Include agreements, messages describing promised services or investment terms, invoices, bank or crypto transfers, wallet records, payment receipts, milestones, expected deliverables, and a factual explanation of what you believe went wrong. Distinguish clearly between documented promises and your own interpretation.
Provide documents showing the transaction, the role performed, the compensation or fee structure, who paid the fee, whether compensation depended on the size or success of the transaction, and whether you are a U.S. person or the transaction involved U.S. securities activity. Legal applicability depends on the specific facts.