Last Updated on February 20, 2024 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 ; the FTC at ReportFraud.ftc.gov ; the Commodity Futures Trading Commission (CFTC) at CFTC.gov/complaint ; the U.S. Securities …
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 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 …
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 …
On the Internet: Be Cautious When Connected – FBI
On the Internet: Be Cautious When Connected – FBI
If you received an email that claims to be from the FBI Director or other top official, it is most likely a scam.
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- …
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 Scam Attempts | U.S. Department of the Treasury
Report Scam Attempts | U.S. Department of the Treasury
If they claim to be from the Internal Revenue Service, report it to [email protected], subject line: “IRS phone scam.” You may also report these calls to the …
What to Do When You Fall Victim to a Crypto Scam
What to Do When You Fall Victim to a Crypto Scam
Next Steps—Contacting Law Enforcement and Reporting to IC3. Reporting mechanisms for cyber-crimes such as crypto fraud vary from country to …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.