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  1. 25 Νοε 2024 · Offers guidance on avoiding scams and provides resources for reporting fraudulent activities. Tips for Reporting. Gather Evidence: Save all relevant information, such as: Wallet addresses and transaction IDs. Screenshots of communications, emails, or phishing links. Website URLs or social media profiles used by the scammer. Report Locally First:

  2. 20 Νοε 2024 · Reporting crypto scams to authorities through a detailed and accurate process increases the chances of successful investigations. Although not guaranteed, using the correct steps to report ...

  3. Write an email or call the registrars abuse contact to report the phishing website. Provide as much detail as possible about the situation, along with any evidence you have that proves the website is a phishing attempt.

  4. 26 Ιουν 2020 · Have you gotten one of these emails? If so, you’re not alone. The email is a part of a cryptocurrency blackmail scam that’s been popping up for a while. But last month, the FTC saw another uptick in the number of reports of this scam. We’ve said it before, but it’s always worth repeating. The person behind these emails is a scammer.

  5. 29 Απρ 2020 · Here’s one: reports of Bitcoin blackmail scams have taken a big jump in the last few weeks. The emails say they hacked into your computer and recorded you visiting adult websites. They threaten to distribute the video to your friends and family within hours, unless you pay into their Bitcoin account.

  6. 9 Οκτ 2023 · If you’re worried about a potential scam, or you think you may have been contacted by a fraudster, you can report it to us. Call us on 0800 111 6768 or use our contact form to get in touch. If you’ve already invested in a scam, it’s important to remember that fraudsters may try to target you again, or sell your details to other criminals.

  7. 12 Οκτ 2024 · Examples of scams are giveaways, hustles involving new romance, phishing, extortion emails, fake company alerts, blackmail, "rug pulls," and may involve fake mining apps or networks. Signs of...

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