If you believe you or someone you know may be a victim of a cryptocurrency scam, immediately submit a report to the FBI Internet Crime Complaint Center (IC3) at www.ic3.gov or contact your local FBI Field Office and provide as much transaction information as possible.
Aug 24, 2023
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How To Report Cryptocurrency Scams ; the FTC at ReportFraud.ftc.gov ; the Commodity Futures Trading Commission (CFTC) at CFTC.gov/complaint ; the U.S. Securities ...
The scams in this tracker are based on consumer complaints. They represent descriptions of losses incurred in transactions that complainants have identified as ...
Are you the victim of a cryptocurrency scam? Report the scammer that stole from you to the Cryptocurrency Compliance Cooperative. Fill out this brief form.
How To Report Scams ... Several organizations can help you if you're a victim of a cryptocurrency scam or suspect one. Use their online complaint forms to seek ...
What to Do If You Are a Victim of a Cryptocurrency Scam · Report the crime to your local police department. · File a report with the FBI. · If you live in ...
Although it doesn't assure fund recovery, it's also best to report the cryptocurrency scam to your area's designated law enforcement authorities. Typically, ...
Nov 21, 2023 · If you are a victim of a cryptocurrency scam, or other scam involving the use of the Internet, please file a report with the IC3 at ic3.gov ...
Jan 23, 2024 · 1. Report the scam to law enforcement: File a report with your local law enforcement agency and provide them with as much information as ...
Report the Scam: It's essential to tag every scam address so that transactions with it can be detected and avoided. There are no bitcoin police.