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  1. 1 Ιαν 2023 · If you are a victim of a cryptocurrency scam, report it to the FBI Internet Crime Complaint Center (IC3) or your local FBI Field Office. Provide as much transaction information as possible, such as cryptocurrency addresses, amount, type, date, time, and ID.

  2. Before you use or invest in cryptocurrency, know what makes it different from cash and other payment methods, and how to spot cryptocurrency scams or detect cryptocurrency accounts that may be compromised.

  3. 25 Ιουλ 2023 · Here’s what to do if you’ve been a crypto scam victim: Report the Scam to Authorities: The first step you should take is to report the scam to the appropriate authorities. This could include local law enforcement, the FBI, or the Federal Trade Commission (FTC).

  4. File a report to share information with the FBI. IC3 is the main intake form for a variety of complaints — everything from cyber-enabled frauds and scams to cybercrime — so file a report even if you are unsure of whether your complaint qualifies.

  5. 1 Δεκ 2023 · Where Should I Report Scams? If you find yourself a victim of a crypto scam, don’t panic. Take a deep breath and know that you can address the situation. Begin by documenting all relevant information about the scam, and then follow these steps to report the incident and warn others.

  6. What to Do If You Were the Target of a Cryptocurrency Scam? The FBI encourages the public to submit a complaint through this website, even if a financial loss did not occur. Some of the most important information you can provide are details related to transactions.

  7. 12 Οκτ 2024 · Regulatory agencies, such as your state's consumer protection office or the Consumer Protection Bureau, are the best places to contact if you suspect you've been the victim of a scam. Always do...

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