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Security Recovery

How to Report a Crypto Scam Safely

Learn what information to preserve and how to report a crypto scam without exposing more data.

Quick answer

What this usually means

Reporting a crypto scam safely means preserving public evidence while avoiding further contact with scammers.

Common causes

Why it happens

  • A fake site, fake support account, or fake airdrop caused loss.
  • A suspicious contract drained funds.
  • A scammer is impersonating a known project.
  • The user needs records for exchanges, platforms, or authorities.

Fix path

What to check first

  1. Save transaction hashes and wallet addresses.
  2. Capture suspicious URLs and usernames.
  3. Report through official platform tools.
  4. Contact exchanges only through official support portals.
  5. Avoid engaging further with the scammer.

Safety note

Do not make the problem worse

  • Do not send more funds for recovery.
  • Do not reveal seed phrases in reports.
  • Be careful with fake investigators and recovery agents.
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