where to report bitcoin fraud

Last Updated on May 4, 2023 by Paganoto

Reports show scammers cashing in on crypto craze

Reports show scammers cashing in on crypto craze

To learn more about cryptocurrency scams – and how to spot and avoid scams generally – visit ftc.gov/cryptocurrency and ftc.gov/scams. Report scams to the FTC at ReportFraud.ftc.gov.Jun 3, 2022

What To Know About Cryptocurrency and Scams

What To Know About Cryptocurrency and Scams

How To Report Cryptocurrency Scams

FTC Issues New Crypto Payment Scam Alert – TIME

FTC Issues New Crypto Payment Scam Alert – TIME

Make sure to report fraud and other suspicious activity to whatever crypto exchange you used to complete the crypto transaction and to the …

Report Scams and Frauds | USAGov

Report Scams and Frauds | USAGov

The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report the scam to the FTC online, or by phone at 1-877-382-4357 (9:00 AM – 8: …

Report a Scam – Cryptocurrency Compliance Cooperative

Report a Scam – Cryptocurrency Compliance Cooperative

Disclaimer: The Scam Reporting Tool is hosted by Cybera.io. The Crypto3C does not offer personalized assistance related to fraudulent investigations. For …

What You Need to Know About Cryptocurrency Scams – AARP

What You Need to Know About Cryptocurrency Scams – AARP

If you think you’ve been the victim of a virtual currency scam, contact the CFTC at 866-366-2382 or submit a complaint online. · You can also report …

FTC Tips to Protect Yourself From Cryptocurrency Scams

FTC Tips to Protect Yourself From Cryptocurrency Scams

To report fraud to the FTC, visit ReportFraud.ftc.gov. And to learn more, check out its additional guidance at ftc.gov/cryptocurrency. Katherine Skiba covers …

Report Crypto Scams Quickly [Problem Solved] – DoNotPay

Report Crypto Scams Quickly [Problem Solved] – DoNotPay

If you’ve lost money as a result of a crypto scam, reporting it is the best way to have a chance at recouping your losses. You can report a complaint to the US …

Bitcoin Abuse Database

Bitcoin Abuse Database

BitcoinAbuse.com is a public database of bitcoin addresses used by hackers and criminals. Criminals are moving online now more than ever. Ransomeware like …

Digital Asset and “Crypto” Investment Scams – Investor Alert

Digital Asset and “Crypto” Investment Scams – Investor Alert

Report possible securities fraud to the SEC at www.sec.gov/tcr. Contact the Office of Investor Education and Advocacy (OIEA) by phone at 1-800- …