Report Scams.
Protect Crypto Assets. End Crypto Crime.
If you’ve encountered a scam or lost funds, take action now. Your report helps stop crypto criminals and protect others.
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Report Scams to your Local Law Enforcement
No matter where you are in the world, getting the right support after a crypto scam is crucial. Find local resources, legal guidance, and reporting tools specific to your country, so you can take the next steps with confidence.
Scam Explorer
Understand the bigger picture of online scams through our interactive scam map.
FAQs
Here are some common questions about crypto scams and resources available for victims.
What is a crypto scam?
A crypto scam involves fraudulent schemes using cryptocurrencies to deceive people, often through fake investment platforms, phishing, or Ponzi schemes. Scammers exploit the anonymity and lack of regulation in the crypto space to steal funds. Always verify sources and remain vigilant to protect your assets.
How can I report a crypto scam?
Report a crypto scam to your local law enforcement, financial regulators, or agencies like the Federal Trade Commission (FTC). Additionally, inform platforms like Binance, Coinbase, or exchanges involved. Find the list of relevant Law enforcement agencies here.
What should I do if I've been scammed?
Act quickly: report the scam to authorities and your bank or crypto exchange. Secure your accounts by changing passwords. Document evidence, like transaction IDs and correspondence, to assist investigations. Seek legal advice for recovery options and monitor for further fraudulent activity. For more key steps, check our guide.
Are there support groups for crypto scam victims?
Yes, support groups and forums like Reddit’s r/CryptoScams or websites like Crypto Scam Help from Crystal offer guidance. Financial recovery firms and legal advisors can assist in reclaiming lost funds. Always verify these services to avoid further scams.
How can I avoid being scammed?
Avoid crypto scams by researching platforms thoroughly, ignoring unsolicited investment offers, and verifying URLs to evade phishing. Use two-factor authentication (2FA) on wallets and accounts, and never share private keys. Trust only reputable sources and remain cautious of “get-rich-quick” schemes. For more advice on how to protect your digital assets, visit our guide.